About Trusting Social
Trusting Social is a Financial Services company based in Singapore (Singapore) founded in 2013 by Tuyen Huynh and Nguyen Nguyen. AI-powered financial solutions are provided for credit risk and acquisition. It operates on a AI-as-a-Service, B2B2C, and FinTech model in Financial Services and Technology sectors. Trusting Social has raised $84 million across 4 funding rounds from investors including Masan Group, Peak XV Partners and Sherpa Pullover Company. The company has 13 employees. Its chief executive, as recorded, is Nguyen Nguyen. Its website trustingsocial.com draws about 25 thousand monthly visits. Its Indian entity Trusting Social Private Limited reported revenue of ₹14.02 Cr. Trusting Social offers products and services including Trust Scores, Trust Vision, and Smart Customer Acquisition. Its focus areas include Financial Technology and Credit Scoring Solutions.
Company details
AI and big data solutions are delivered by Trusting Social to enhance financial access for underbanked populations. Services are focused on credit risk assessment, fraud detection, and customer acquisition for the lending industry. Operations target over 3 billion underserved consumers across Asia. Advanced technologies like facial recognition and alternative data scoring are utilized to enable secure digital transactions and onboarding. The company is trusted by over 130 financial institutions in markets such as India, Indonesia, and Vietnam.
- Headquarters Singapore, Singapore
- Employees 13
- Founders Tuyen Huynh, Nguyen Nguyen
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website trustingsocial.com
- Social LinkedIn X Facebook
- Legal Name Trust Iq Pte. Ltd.
- Date of Incorporation 29 Jun, 2017
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹14.02 Cr
FY 2025 · -20% YoY
- Indian entity net profit₹3.02 Cr
FY 2025 · 22% margin
- Indian entity EBITDA₹3.42 Cr
FY 2025 · 24% margin
- Total Equity Funding$84M (USD)
in 4 rounds
- InvestorsMasan Group
& 5 more
- Employee Count13
Associated legal entities of Trusting Social
Trusting Social operates through Trusting Social Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Trusting Social Private Limited CIN U74999MH2017PTC296760 | Active | 29 Jun 2017 | Mumbai, Maharashtra | ₹14.0 Cr | 13 | 3 | View details |
Products & Services of Trusting Social
Trusting Social offers a comprehensive portfolio of products and services, including Trust Scores, Trust Vision, and Smart Customer Acquisition.
AI-driven credit and fraud scores are provided for decisions.
Digital onboarding with fraud detection is enabled through AI.
Creditworthy borrowers are targeted for seamless digital lending.
Funding Insights of Trusting Social
Trusting Social has successfully raised a total of $84M across 4 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $84M
- Total Rounds 4
- Investors Count 6
All 4 funding rounds of Trusting Social with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2023 | Series C | – | Masan Group | ||
| Apr 2022 | $65M | Series C | – | The Sherpa Company | – |
| Jun 2020 | $19M | Series B | – | – | – |
| Jul 2019 | Series A | – | – |
6 investors in total: 6 institutional.
Investors in Trusting Social
Trusting Social has secured backing from 6 investors, including institutional and venture fund investors. Prominent investors backing the company include Masan Group, Peak XV Partners and Sherpa Pullover Company.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| thesherpacompanylimited.tcc.mode | ||||
Venture capital and acceleration are provided to tech startups. | 500.co | Ho Chi Minh City, Vietnam | ||
Early-stage venture capital fund | beenext.com | Singapore, Singapore | ||
Venture capital firm investing in startups and providing support programs. | 2000 | peakxv.com | Bengaluru, India | |
Manufacturer and distributor of food & beverages | 2004 | masangroup.com | Ho Chi Minh City, Vietnam | |
Sherpa Pullover Company is focused on providing cozy apparel. | 2020 | sherpapullovers.com |
Investor details for Trusting Social
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Verified entity values are shown only after access is granted.
Board of directors of Trusting Social Private Limited (Trusting Social)
Trusting Social Private Limited is the primary company behind Trusting Social. The board of Trusting Social Private Limited currently have 3 directors; the longest-serving is Nguyen Nguyen An, appointed in 2018. 7 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Nguyen Nguyen An DIN 08101154 | Director | 01 Mar 2018 | 8 yrs 7 mo | Trusting Social Private Limited |
| Siddhartha Kohli DIN 08515849 | Director | 22 Jul 2019 | 7 yrs 3 mo | Trusting Social Private Limited |
| Beejdi Srinivasarao Sahana DIN 10095201 | Director | 21 Apr 2023 | 3 yrs 6 mo | Trusting Social Private Limited |
People of Trusting Social
3 people are tracked at Trusting Social (3 in leadership); the tracked headcount is 13.
| Name | Role | Group |
|---|---|---|
Tuyen Huynh | Co-Founder & CTO | Leadership |
| Co-Founder & CEO | Leadership | |
Jaideep Lakshminarayanan | CFO | Leadership |
Complete people profiles for Trusting Social
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- Full employee list
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Financials of Trusting Social
Figures of Trusting Social Private Limited, the primary company behind Trusting Social, for FY 2025. Revenue was ₹14.02 Cr (-20% year on year). Net profit was ₹3.02 Cr (22% margin). EBITDA was ₹3.42 Cr (24% margin). Revenue has grown at a compounded annual rate of -4% over three years and -17% over five years.
- ₹14.02 CrRevenue · FY 2025 · -20% YoY
- ₹3.02 CrNet profit · 22% margin
- ₹3.42 CrEBITDA · 24% margin
- ₹1 LakhPaid-up capital
- 13Employees (provident fund records)
- -4%Revenue CAGR, 3 years
- -17%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Trusting Social Private Limited are on its company page.
Detailed financial statements for Trusting Social
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
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Timeline of Trusting Social
3 dated milestones of Trusting Social across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Trusting Social is founded.
- Funding First funding round.
- Funding Latest funding round, Series C,.
Web traffic of Trusting Social
The website of Trusting Social (trustingsocial.com) receives about 25.4K visits a month.
- Monthly visits25.4K
▼ 10.2% vs previous month
Websites whose visitors overlap most with Trusting Social. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
mynilestory.com | mynilestory.com | 100% | #939,471 | – | |
techsignin.com | techsignin.com | 93% | #2,201,981 | – | |
| itviec.com | 93% | 570.7K | #76,116 | View details | |
congngheviet.com | congngheviet.com | 74% | #983,568 | – | |
techz.vn | techz.vn | 74% | #48,412 | – | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 19 similar websites and full traffic analytics for Trusting Social
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- 19 similar websites
- Audience overlap
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Related news about Trusting Social
Complete news archive for Trusting Social
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Frequently Asked Questions about Trusting Social
Trusting Social was founded in 2013 and raised its 1st funding round 6 years after it was founded.
Trusting Social is headquartered in Singapore, Singapore.
Nguyen Nguyen is the CEO of Trusting Social, as recorded in our data. They have also founded this company.
Trusting Social is a funded company, having raised a total of $84M across 4 funding rounds to date.
Trusting Social has 13 employees.
The primary company behind Trusting Social, Trusting Social Private Limited, reported revenue of ₹14.02 Cr for FY 2025, down 20% year on year.
AI and big data solutions are delivered by Trusting Social to enhance financial access for underbanked populations. Services are focused on credit risk assessment, fraud detection, and customer acquisition for the lending industry. Operations target over 3 billion underserved consumers across Asia. Advanced technologies like facial recognition and alternative data scoring are utilized to enable secure digital transactions and onboarding. The company is trusted by over 130 financial institutions in markets such as India, Indonesia, and Vietnam.
Trusting Social offers Trust Scores, Trust Vision, and Smart Customer Acquisition.
Trusting Social has 6 investors. Key investors include Masan Group, Peak XV Partners, Sherpa Pullover Company, The Sherpa Company, and 500 Global.
Trusting Social operates through Trusting Social Private Limited.
The legal entities of Trusting Social currently have 3 directors, including Beejdi Srinivasarao Sahana, Nguyen Nguyen An, Siddhartha Kohli.