Trusting Social is a leading AI fintech company advancing data science and technology to deliver financial access in emerging markets. We leverage big data, including social, web, and mobile data, combined with deep local market understanding, to empower financial businesses through AI-powered credit risk assessment, digital KYC, and fraud prevention solutions that enables us to serve millions of "financially invisible" consumers previously excluded from traditional credit systems and provide them with smart and secure financial services.

Founded in 2013, Trusting Social has a proven track record of success, serving over a billion consumers across Southeast Asia and India. Since expanding our operations to the Philippines in 2019, we've partnered with over 50 leading financial institutions, offering a suite of cutting-edge solutions that drive financial inclusion:

• Alternative Credit Scoring: Our AI-driven models provide lenders with fast, accurate, and cost-effective credit assessments, enabling them to extend credit to previously underserved segments of the population.

• Digital Identity & Fraud Prevention Solutions: Our comprehensive suite of digital identity solutions, including eKYC, facial recognition, and fraud detection, enabling seamless customer onboarding, enhanced security, and a superior customer experience.

• Gen-AI Agent platforms: We develop a comprehensive AI-first products for embedded finance, enabling our partners to integrate their tools, systems with accurate relevant, fast, and cost-effective GenAI agents to maximise customer lifetime value for their business.

• Impact-Driven Partnerships: We offer a range of solutions for the lending industry, including Co-Lending Partnerships dedicated to building long-term, mutually beneficial partnerships that drive sustainable growth.

Trusting Social Philippines

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