Brand profile · Financial Services

Trusting Social Philippines

BGC, Taguig City-based Trusting Social Philippines operates in Financial Services. It is privately held, and its site is trustingsocial.com. It holds one address on record, all in the Philippines. Headcount on record is 12. Its work is tagged fraud detection, machine learning and generative ai. It is listed alongside four similar brands, mostly in Financial Services.

trustingsocial.com LinkedIn

Profile live Privately Held Founded 2013 1 office country
Counted staff
12
self-reported 11–50 band
Founded
2013
13 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

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.

Specialties

All 14 specialties
  • Credit Risk Assesment
  • Fraud Detection
  • Machine Learning
  • Generative AI
  • Artificial Intelligence
  • Alternative Data
  • Financial Inclusion
  • eKYC
  • Credit Scoring
  • Alternative Credit Scoring
  • Co-lending partnerships
  • Collection Automation
  • AI Fintech
  • Consumer Data Privacy

Related specialties

Locations

Philippinesprimary

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary PH. Codes: PH.1 countryprimary PHPH
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Countries1
Primary countryPH

All codes: PH

Addresses

  • PH312 26th Street; 15th Floor Marajo Tower; BGC, Taguig City, Metro ManilaPrimary

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Spending power

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Signals & hiring

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Financials

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People & contacts

4 employee profiles on record · names withheld.

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FAQ

How many people work at Trusting Social Philippines?

12 counted staff profiles at January 2026, inside the self-reported 11–50 band.

Where does Trusting Social Philippines have offices?

One address on record, Philippines only. Primary: 312 26th Street, 15th Floor Marajo Tower, BGC, Taguig City, Metro Manila.

Has Trusting Social Philippines raised funding?

None linked to this brand.

What does Trusting Social Philippines list as its specialties?

14 tags on the brand's own list, among them fraud detection, machine learning and generative ai.

Which companies are listed alongside Trusting Social Philippines?

Four peer profiles on record: Monee and Bank of the Philippine Islands (BPI).

What is Trusting Social Philippines's website?

trustingsocial.com