TrustIQ

formerly Trusting Social

Advancing Data Science and Technology to Deliver Financial Access for All

Singapore, Singapore · Founded 2013 · $189.0M raised

Headquarters
Singapore
Employees
201–500
Founded
2013
Business Model
B2B2C
Total Funding
$189.0M
Last Round
$105.0M Series DFeb 2023
Rounds
4

About

Trusting Social (operating as TrustIQ) is an AI fintech company revolutionizing credit scoring using big data technology, and social, web, and mobile data. The platform enables lenders in emerging markets to reach billions of financially invisible consumers not covered by credit bureaus. Founded in 2013, the company served one billion consumers across Vietnam, Indonesia, India, and the Philippines by 2020. Its solutions span credit scoring, fraud detection, eKYC, AI-enabled collections, and co-lending partnerships. Trusting Social operates across Singapore, Vietnam, Indonesia, India, the Philippines, and is expanding into Mexico and Latin America.

Summary

TrustIQ is a Lending company based in Singapore, Singapore, founded in 2013. It has raised $189.0M in total across 4 rounds, most recently a $105.0M Series D round in Feb 2023. Investors include Sherpa Capital and Masan Group.

Tech & App Stack

16 technologies & apps tracked

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Funding History

Series DSeries DFeb 2023
$105.0M

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Investors

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