TrustIQ
formerly Trusting SocialAdvancing 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
- Website
- trustingsocial.com
- Total Funding
- $189.0M
- Last Round
- $105.0M Series DFeb 2023
- Rounds
- 4
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 5 funding rounds and 3 investors for this company. The full record is or through the API.
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 Genesis Alternative Ventures, Masan Group and Sherpa Capital.
Tech & App Stack
16 technologies & apps tracked
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Funding History
Feb 2023
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Funding: Venture Round through Series D. Amounts, valuations, and investors where available.
Investors
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