Fundraising Fox

Trusting Social

4 known investors

trustingsocial.com ↗

Trusting Social provides AI-powered credit risk scoring, identity verification, and customer acquisition products for lenders, using big data and alternative credit and fraud scoring to reach underbanked consumers. It serves financial institutions across Asia, including India, Indonesia, and Vietnam.

AI & Machine LearningData & InfrastructureFintech

Founders & leadership

DN
Dr. Nguyen NguyeninFounder

Investors · 4

AVVHo Chi Minh City · $250K – $2M
Capria VenturesBengaluru · $300K – $1M
Tanglin Venture PartnersSingapore · $8M
Sequoia CapitalreportedMenlo Park · $4.4M – $214M

In the news

Trusting Social Parent Firm Posts US$87.5 Million Loss in 2025 - Fintech Singaporefintechnews.sg · Jul 2026Vietnamese fintech firm Trusting Social slips back into loss in 2025dealstreetasia.com · Jul 2026Vietnamese fintech startup Trusting Social raises $65m Series C - AsiaTechDaily - Asia's Leading Tech and Startup Media Platformasiatechdaily.com · Apr 2022Trusting Social raises $65m Series C from unit of Vietnam's Masandealstreetasia.com · Apr 2022BDA advises Trusting Social on US$65m initial Series C capital raise - BDA Partnersbdapartners.com · Apr 2022SG-based credit scoring firm Trusting Social said to close $19m Series B rounddealstreetasia.com · Jun 2020

Frequently asked questions

What does Trusting Social do?
Trusting Social provides AI-powered credit risk scoring, identity verification, and customer acquisition products for lenders, using big data and alternative credit and fraud scoring to reach underbanked consumers. It serves financial institutions across Asia, including India, Indonesia, and Vietnam.
Who founded Trusting Social?
Trusting Social was founded by Dr. Nguyen Nguyen.
Who are Trusting Social's investors?
Trusting Social's investors include AVV, Capria Ventures, Tanglin Venture Partners, Sequoia Capital.