TrustingSocial

lendingcredit scoring

FOUNDING YEAR: 2013
LOCATION: Singapore
Last Update: 01/05/2020

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About

TrustingSocial provides a consumer credit score platform that is based on the data collected through social, web and mobile. It provides three major scores on an applicant: 1.Authenticity: Measures how likely an online identity is real and trustworthy. 2.Network quality: Measures the depth of the network, based on interactions with other people and their background. 3.Financial Credibility: Estimates a person's income percentile based on her work history and education.

Focus

PRODUCTS & SERVICES

The company's platform provides unique features such as prescreening for its new customers by their social status and their ability to pay and risk involved, provides personalized services to each customer based on their lifestyle, and allows the users to create scalable marketing & customer acquisition channel through social networks.

REVENUE MODEL

The company earns through a subscription-based model.

MAIN CLIENTS

Lenders and businesses. The company has 25 main clients worldwide.

EXISTING PARTNERSHIPS

Partnering with alternative and online lenders to expand their market and ultimately to improve their credit decision-making capabilities.

People

FOUNDERS

Nguyen Nguyen

NUMBER OF EMPLOYEES

1-10

INVESTORS:

500 Startups

Kima Ventures

Plug and Play Tech Center

Momentum

FUNDED

YES

TOTAL FUNDING

$125 K

DATE OF LAST FUNDING

Mar 2015

SEED & PRIOR FUNDING

$125 K

SEED CLOSED ON

Mar 2015

SEED PRIOR FUNDING COMMENT

An undisclosed amount of funding was raised in March 2015.

LISTED

NO

Innovation Programs

BASICS

FOUNDING YEAR:

2013

LOCATION:

Singapore

Views:

156 VISITORS | 255 VIEWS
LATEST FUNDING ROUND

$125 K

TOTAL EMPLOYEES
1-10

About

TrustingSocial provides a consumer credit score platform that is based on the data collected through social, web and mobile. It provides three major scores on an applicant: 1.Authenticity: Measures how likely an online identity is real and trustworthy. 2.Network quality: Measures the depth of the network, based on interactions with other people and their background. 3.Financial Credibility: Estimates a person's income percentile based on her work history and education.

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People+
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Innovation Programs

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