AI credit scoring, eKYC and fraud prevention for Philippine banks and lenders.
Trusting Social Philippines (TSPH) is the local arm of Singapore-headquartered Trusting Social, a fintech founded in 2013 that uses AI and alternative data to power financial inclusion. From its BGC, Taguig base, TSPH delivers AI-driven alternative credit scoring built on masked, anonymised, consent-based telco behavioural data, helping lenders assess thin-file and underbanked Filipinos. Its TrustInsight credit scores, TrustVision onboarding and anti-fraud suite, and Sophia engagement agent are delivered via API to 50+ Philippine commercial banks, digital banks, rural banks, cooperatives and lending companies.
Total raised
US$65M
Sum of recorded funding rounds
Stage
Series C
Parent organisation: Trusting Social (Singapore)
Figures are calculated from the funding rounds recorded for this company.
Trusting Social Philippines's official entry point for developer and integration work. Depending on the company it may be public documentation, a sandbox, or a partnership contact.
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