Audience

Companies in need of a data science solution to improve their clients' financial access and security

About Trusting Social

We offer AI-powered credit risk, identity, and acquisition solutions to the lending industry to better serve 3 billion underbanked consumers. Leveraging our powerful suite of Big Data, AI-based alternative credit score, and fraud score to rethink financial products and tap into underserved segments. Onboard customers digitally anytime and anywhere, detect fraud and enable secure transactions with advanced facial recognition, AI-based fraud detection, and ID cross-validation. Target millions of creditworthy but underserved borrowers, through a frictionless digital lending experience and 10x higher disbursal rates. All data stays and is processed inside the partner’s data center. Partner has complete control over all data inputs and outputs. We process only data that is masked, anonymized, and aggregated. Personal information of data subjects is not used. We customize and implement processes and systems to comply with GDPR and local laws on data security and privacy protection.

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Integrations

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Company Information

Trusting Social
Singapore
trustingsocial.com

Videos and Screen Captures

Trusting Social Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Online

Trusting Social Frequently Asked Questions

Q: What kinds of users and organization types does Trusting Social work with?
Q: What languages does Trusting Social support in their product?
Q: What kind of support options does Trusting Social offer?
Q: What type of training does Trusting Social provide?

Trusting Social Product Features

Fraud Detection

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