Source: https://fintech.ph/listing/trusting-social

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# Trusting Social Philippines

Verified

AI credit scoring, eKYC and fraud prevention for Philippine banks and lenders.

[Credit Scoring](https://fintech.ph/category/credit-scoring) [Financial Inclusion](https://fintech.ph/category/financial-inclusion) [Fintech Infrastructure](https://fintech.ph/category/fintech-infrastructure)

[Visit website](https://www.trustingsocial.ph/) [Developer access](https://ekyc.trustingsocial.com/)

- **Founded**: 2018
- **Headquarters**: Bonifacio Global City, Taguig
- **Stage**: Series C
- **Total raised**: US$65M. From recorded rounds

## Overview

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.

### Products

- TrustInsight (credit scores)
- TrustVision (onboarding & anti-fraud)
- Sophia (AI engagement agent)

### Serves

Banks Digital banks Lenders Cooperatives

## Funding and ownership

Total raised

US$65M

Sum of recorded funding rounds

Stage

Series C

Parent organisation: Trusting Social (Singapore)

### Investors and shareholders

The Sherpa Company (Masan Group) Peak XV Partners (formerly Sequoia Capital India) BEENEXT 500 Global

Figures are calculated from the funding rounds recorded for this company.

## People

- Nguyen An Nguyen Founder & CEO
- Johnny Escaler CEO (Philippines, as of August 2025)

## Licences and certifications

- Data Privacy Act of 2012 (RA 10173) / National Privacy Commission Certification
- ISO 27001 Certification
- ISO 27701 Certification
- SOC 2 Certification
- PCI DSS Certification

## Developers

APIs available

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.

[Developer and integration access](https://ekyc.trustingsocial.com/)

Something out of date? [Suggest a correction](https://fintech.ph/contact)

## Contact and links

[trustingsocial.ph](https://www.trustingsocial.ph/)

- [facebook](https://www.facebook.com/trustingsocialphilippines)
- [linkedin](https://www.linkedin.com/company/trustingsocialphilippines)
- [instagram](https://www.instagram.com/trustingsocialph)

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From fintech.ph, an independent directory of fintech companies in the Philippines, as of October 27, 2026. Please link to https://fintech.ph/listing/trusting-social when citing this page.