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Trusting Social

Trusting Social

Private

Last Round

Series C

Apr 28, 2022

Est. Valuation

$260M

Total Funding Raised

$109M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Trusting Social is a fintech company that provides a credit scoring and financial inclusion platform to assist lenders in serving underbanked consumers through AI-driven trust scores, secure digital onboarding, and customer segmentation for various loan products.

Sector

FinTech

Verticals

Credit Scoring, Lending & Credit, Digital Identity, Compliance & Risk

Business Model

B2B2C

Customer Profile

Usage-Based SaaS, Revenue Share, Data as a Service

AI Layer

Application

Keywords

credit scoringalternative datafinancial inclusiondigital identityfraud preventionknow your customerKYCrisk assessmentunderbankedfintechliveness detectiontelco datacredit underwritingalternative creditAI credit scoringneobank infrastructureembedded finance

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Trusting Social Comparables

Compare Trusting Social with similar companies based on industry and business-model similarity.

Trusting Social comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Juvo
81%
CredoLab
81%
Nova Credit
76%

Trusting Social Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series CApr 28, 2022
DebtApr 28, 2021
Series BJun 24, 2020
Series AJul 23, 2019

Key People

Founding team and executive leadership

Sriram Venkateswaran

Group Chief Technology Officer

Executive Team

Trusting Social Investors

Notable investors and investment history

Trusting Social investors
InvestorRounds
Peak XV PartnersSeries A
500 GlobalSeries A
Genesis Alternative VenturesDebt
BEENEXT Capital ManagementSeries A
Sequoia CapitalSeries A
The Sherpa CompanySeries C
The Sherpa PulloverSeries C

Market signals

Structured signals derived from secondary market and firmographic data.

  • Feb 7, 2026

    Agent Foundry launched on Microsoft Azure for credit scoring.

  • Oct 1, 2025

    Expanding debt management platform into the American consumer market.

Trusting Social Filings

SEC and related filings with document metadata.

Data table
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Trusting Social Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Trusting Social's valuation, stock price, and market status.

Firmographic Details

HeadquartersSingapore
Employee Range346
Year Founded2013
Last FundingApr 28, 2022

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