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.

Integrations

No integrations listed.

Screenshots and Video

Trusting Social Screenshot 1

Company Facts

Company Name:
Trusting Social
Company Location:
Singapore
Company Website:
trustingsocial.com

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
On-Site Training
Video Library
Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Trusting Social Categories and Features

Fraud Detection Software

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