TRUST IQ

Last Updated: 31 Jan 2025

Trusting Social is an AI fintech company leveraging big data technology and social, web, and mobile data to provide accurate, fast, and cost-effective credit scoring solutions for lenders in emerging markets. Our mission is to make financial inclusion a reality in Southeast Asia and India within the next decade by offering large-scale AI-based risk assessment, AI-first products for embedded finance, and sophisticated analytics. As a high-growth fintech company, we provide Enterprise Solutions for the lending industry and Co-Lending Partnerships, and are committed to delivering innovative solutions to improve financial inclusion and credit access. Join our diverse, multinational team and help us break barriers, shape the future of financial access, and transform lives.

Country of registration	Singapore
Registration number	201630906R
Local SIC	62011: Development of e-commerce applications
Incorporation date	10 Nov 2016
Company age	9 years 4 months
Official entity type	Private Limited Company
No. of officers	43

Contact

Address:

9 TEMASEK BOULEVARD, #07-01, SUNTEC TOWER TWO, Singapore 038989

Phone number:

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Associated business (1)

TRUSTING SOCIAL
Singapore
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co-lending partnerships
predictive analytics
consumer data privacy
real-time analytics
computer vision
enterprise solutions for the lending industry
credit cards for mass consumers
ekyc
artificial intelligence
embedded finance
alternative data
personalization
fraud detection
alternative credit scoring
machine learning
ai fintech
big data analytics
retail ai
credit persona
financial inclusion
social impact
universal credit access
credit scoring
customer insights
fraud detection
demand forecasting
recommender systems
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Trusting Social is an AI fintech company leveraging big data technology and social, web, and mobile data to provide accurate, fast, and cost-effective credit scoring solutions for lenders in emerging markets. Our mission is to make financial inclusion a reality in Southeast Asia and India within the next decade by offering large-scale AI-based risk assessment, AI-first products for embedded finance, and sophisticated analytics. As a high-growth fintech company, we provide Enterprise Solutions for the lending industry and Co-Lending Partnerships, and are committed to delivering innovative solutions to improve financial inclusion and credit access. Join our diverse, multinational team and help us break barriers, shape the future of financial access, and transform lives.

This is the legal entity page of TRUST IQ. To access company info, company size, news, key maker's emails, visit the profile pages above.

Financials

Fiscal/Budgeting Period	October - December
Auditor	PRICEWATERHOUSECOOPERS LLP
Revenue	26m - 50m
Financial period end date	31 Dec 2021
Share Capital - Preference shares	USD 28,131,910
Share Capital - Ordinary shares	USD 3,752
Share Capital - Ordinary shares	SGD 1,000

Last updated: 31 Jan 2025

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