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What is Trusting Social?

Our organization delivers AI-powered solutions tailored for credit risk assessment, identity verification, and customer acquisition, specifically within the lending industry, with the intention of assisting the 3 billion people who lack adequate banking services. By leveraging a comprehensive range of Big Data technologies alongside an innovative AI-based alternative credit scoring system and robust fraud detection mechanisms, we are transforming financial services while targeting often overlooked market segments. We enable digital customer onboarding from virtually anywhere and at any time, utilizing advanced facial recognition, AI-driven fraud detection, and ID verification to ensure secure transactions. Our ambition is to connect millions of creditworthy but underserved borrowers by establishing a streamlined digital lending framework that boasts disbursal rates significantly higher than conventional approaches. It is crucial to note that all information is securely stored within the partner’s data center, granting them full control over data management processes. We only work with data that has been masked, anonymized, and aggregated to guarantee that individual personal information remains confidential. Additionally, we design and implement systems that comply with GDPR and other local data security and privacy regulations, ensuring that our operations reflect the highest standards of integrity and compliance. This unwavering commitment to security and privacy not only reinforces our dedication to building trust and transparency in financial services but also helps us create a more inclusive financial ecosystem for all. Ultimately, our innovative solutions are paving the way for a future where more individuals can access essential financial resources.

What is Moonsense?

Moonsense empowers individuals to detect sophisticated fraud strategies by providing immediate access to valuable insights and comprehensive source data, which enhances fraud detection while reducing user hassle. By utilizing user behavior and network intelligence, it becomes feasible to reveal a user's unique digital fingerprint, similar to an individual's physical fingerprint. In a time characterized by regular data breaches, this distinct digital identifier effectively aids in spotting intricate fraud patterns without compromising the user experience. Among the various forms of fraud, identity theft remains a significant threat. During account creation, there are recognizable behavioral patterns that can be examined. By analyzing the digital signals of users, accounts that stray from conventional patterns can be flagged for additional scrutiny. Moonsense is dedicated to leveling the playing field in the fight against online fraud, ensuring organizations can safeguard their users effectively. A single integration allows access to a wealth of insights into both user behavior and network interactions. Ultimately, this forward-thinking strategy not only bolsters security but also cultivates trust between users and service providers, enhancing the overall digital landscape. With such a robust system in place, companies are better equipped to respond to emerging threats and protect their customer base.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Free
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Trusting Social

Company Location

Singapore

Company Website

trustingsocial.com

Company Facts

Organization Name

Moonsense

Company Location

United States

Company Website

www.moonsense.io

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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