Trusting Social
Singapore-headquartered alternative credit and fraud scoring for financial institutions in India, Indonesia and Vietnam
Trusting Social, whose site carries the copyright of Trust IQ Pte. Ltd. (2013 - 2026), sells AI-based alternative credit scores and fraud scores to lenders. Its head office is at Suntec Tower 2, 9 Temasek Boulevard, Singapore 038989. The vendor says more than 130 financial institutions in India, Indonesia and Vietnam use it, that it has scored 1 billion+ customers in Asia, and that it processes 120 billion records every week. It states that data stays inside the partner's data center and that it complies with GDPR and local laws on data security and privacy. Verified against the vendor's own pages on 2026-11-09.
- ✓Vendor-stated scale: 1 billion+ scored customers in Asia and 120 billion records processed every week
- ✓Data stays and is processed inside the partner's data center, with the partner controlling inputs and outputs
- ✓Processes only masked, anonymized and aggregated data; personal information of data subjects is not used
- ✓Combines a credit score with a fraud score, facial recognition and ID cross-validation
- ✓Team of 20+ Ph.D. data scientists and 80+ Master of Science degree holders, per the vendor
- ×Processing is on-premise inside the partner's data center rather than a vendor-hosted service
- ×Explicit customer consent is required
About Trusting Social
Trusting Social offers AI-based alternative credit scores and fraud scores for lenders. Its head office is at Suntec Tower 2, 9 Temasek Boulevard, Singapore. The vendor's website says more than 130 financial institutions in India, Indonesia and Vietnam trust it, and that it has scored over 1 billion customers in Asia. It also lists facial recognition, AI-based fraud detection and ID cross-validation for secure transactions. The vendor says it processes 120 billion records every week and enables over a million borrowers every month. Its about page calls it the largest provider of credit risk profiles in Asia and says it covers more than 1 billion consumers across India, Indonesia, Vietnam and the Philippines. The site's copyright line names Trust IQ Pte. Ltd., 2013 - 2026.
Key Features
Best For
Southeast Asia Fit
Trusting Social has its head office in Singapore. The vendor says more than 130 financial institutions in India, Indonesia and Vietnam trust it. Its about page says it covers more than 1 billion consumers across India, Indonesia, Vietnam and the Philippines. The vendor says processing happens inside the partner's data center, with the partner in control of all data inputs and outputs.
- Global
- SEA
- Singapore
- Vietnam
- Indonesia
- Philippines
- Thailand
- Malaysia
This profile was researched and written with AI from Trusting Social's public pages, and AI assistants quote pages on this site. Something wrong or out of date? Email info@software-listing.com with this page and a public source. We fix errors in what we published at no charge; updates and additions come with the one-time USD 10 listing fee, for 12 months.
How listings and corrections work →- ↗Home page states scale figures, credit and fraud scoring features, Singapore head office, data privacy practices and the Trust IQ Pte. Ltd. copyright.verified 2026-11-09
- ↗About page states coverage of more than 1 billion consumers across India, Indonesia, Vietnam and the Philippines and the largest-provider claim.verified 2026-11-09
"Verified" means read on the vendor's own published pages on the date shown. We do not run hands-on tests, and a statement a vendor confirmed to us directly is labelled as vendor-confirmed. Software-listing.com is independent and may earn affiliate commissions from some links.
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The questions operators actually ask.
Where is Trusting Social's head office?
The vendor's website gives its head office as #07-01 Suntec Tower 2, 9 Temasek Boulevard, Singapore 038989.
Does Trusting Social work in Vietnam and Indonesia?
The vendor says it is trusted by more than 130 financial institutions in India, Indonesia and Vietnam. Its about page also says it covers more than 1 billion consumers across India, Indonesia, Vietnam and the Philippines.
How does Trusting Social handle data?
The vendor says all data stays and is processed inside the partner's data center, and the partner controls all data inputs and outputs. It says it processes only masked, anonymized and aggregated data, does not use personal information of data subjects, and requires explicit customer consent.
How much does Trusting Social cost per credit score?
Not verified yet. No price or pricing model has been confirmed from the vendor's pages, so check with the vendor before budgeting.
Which banks and telcos does Trusting Social work with?
Not verified yet. The vendor states a count of more than 130 financial institutions but no named customers or telco partners have been confirmed.
Is Trusting Social aligned with OJK, BNM or BSP rules?
Not verified yet. The vendor says it customizes processes and systems to comply with GDPR and local laws on data security and privacy, but alignment with specific regulators such as OJK, BNM or BSP has not been confirmed.