Trusting Social Philippines Verified Company
Trusting Social Philippines provides AI alternative credit scoring, eKYC and digital onboarding, fraud prevention, transaction verification and an end-to-end AI telesales agent for banks, lenders, fintechs and insurers in the Philippines.
We are the Philippine arm of Trusting Social, founded in 2013 and Asia's largest provider of credit risk profiles, serving 200+ financial institutions. Since 2019 our Taguig-based team has worked with 50+ BSP- and SEC-supervised institutions, scored 110M+ Filipino consumers and processed 14M+ score checks a year, supporting over US$3B in loan disbursements.
Alternative credit scoring (trustINSIGHT)
Telco Credit Score turns anonymized telco behavior into 50,000+ credit signals to score thin-file and first-time Filipino borrowers in real time, with a Gini of up to 0.8. Vision Score adds an independent risk score built from biometric onboarding signals, validated on 1M+ real loan outcomes, to surface hidden default risk.
eKYC and customer onboarding (trustVISION)
Philippine ID OCR, selfie-to-ID face matching and liveness detection that stops deepfakes and spoofing. Verify customers in seconds, lift conversion, and stay compliant. Certified to ISO/IEC 30107 and ISO/IEC 19795.
Fraud prevention and transaction verification (trustVISION)
ID tampering checks, validation against government databases, and face retrieval to catch repeat fraudsters. Face authentication replaces SMS OTP on logins and transactions and blocks account takeover.
End-to-end AI telesales agent (SOPHIA)
A voice and chat AI agent that speaks natural Taglish. It follows up on every lead instantly, takes inbound calls 24/7, cross-sells with a next-best-offer engine and carries the conversation to final contract. Up to 2.8x higher conversion than traditional telesales.
Why Philippine lenders choose us
Built for the local market with Philippine IDs, telco data, Taglish and a local support team. Integrates via API alongside your existing credit model and onboarding flow. Certified to ISO 27001, ISO 27701, SOC 2 and PCI DSS.
Industries: banking, rural and digital banks, lending, fintech and e-wallets, insurance, telecommunications, e-commerce, gaming.
Trusting Social Philippines at a Glance
Who Founded Trusting Social Philippines?
How many projects a year does Trusting Social Philippines deliver?
What is Trusting Social Philippines average cost per project?
What are Trusting Social Philippines company values?
Locations
HEADQUARTERS
15th Floor Marajo Tower, 312 26th Street, Bonifacio Global City
Taguig 1635
Philippines +63287038328
Speciality
- Artificial Intelligence
- Cybersecurity
- BI & Big Data Consulting
- Conversion Optimization
Focuses & Technologies
Client Focus
Industry Focus
- Financial services
- eCommerce
- Gaming
- Government
- Other industries
Trusting Social Philippines Stats ! You can learn more about company stats on TechBehemoths in this article.
How Trusting Social Philippines compares to other companies based on profile strength?
See how Trusting Social Philippines is positioned among 294 companies from Philippines based on profile strength. Their position is good and safe. Of course, a better rank could be more helpful, but worth trying to reach them.
How much does Trusting Social Philippines charge for their services compared to other companies in Philippines and Taguig?
Trusting Social Philippines is one of those companies that decided to not disclose their pricing. We do not know the exact reason, but we assume their price range can be pretty flexible, depending on each project and client, that is why. Rise this topic once you will discuss it with them.
How many services does Trusting Social Philippines provide compared to other companies?
Trusting Social Philippines covers 2 services in their current region or area. This means that the company offers a limited range of services compared to their competitors. This is not necessarily a bad thing. It can be that the company is rather focused on a few things and does it well, instead of spreading too much.
When was Trusting Social Philippines founded?
Trusting Social Philippines was founded in 2019. According to TechBehemoths data, 6 companies were founded in Philippines in that year. Compared to other companies, Trusting Social Philippines is relatively established in the market. This might be a sweet spot as well. They already got some experience and are still in the process of finetuning themselves, along with that extra mile that we all like.
Portfolio
Having no reviews yet might be ok to trust, but having no portfolio...it's a little risky. We highly advice to look for another company. Better safe than sorry.
Reviews
Write a ReviewEvery company has its start. These guys don't have any reviews yet, but you may give them a chance. They could excel, to make you a happy client. But, you may also consider other companies, with a proven track record too. To be safe.