AI credit scoring, digital KYC and fraud prevention for Philippine lenders It’s trust, built on Data Science

Connect, verify, and mitigate risk with confidence
Trusting Social Philippines is the financial technology partner behind the AI credit scoring, digital KYC and fraud prevention that banks, digital lenders, e-wallets and microfinance institutions use to lend to more Filipinos safely: 110M+ consumers scored, 50+ BSP- and SEC-supervised clients, $3B+ in loans enabled.

AI Credit Scoring AI Identity & Fraud

Trusting Social AI credit scoring dashboard showing a borrower’s risk score

Trusting Social digital KYC onboarding: ID capture, face match and liveness check on a phone

Trusting Social fraud prevention flagging a tampered ID and a deepfake attempt

Trusting Social face authentication approving a high-risk transaction instead of an SMS OTP

Our Market

AI That Scales Across Every Sector

Banks

Universal, commercial, thrift and rural banks: AI-driven credit risk models and seamless digital onboarding for every branch and app.

Lending

Digital banks, online lenders, BNPL, microfinance institutions and cooperatives: expanding credit access to thin-file and unbanked Filipinos through alternative credit scoring.

Fintech and E-wallets

Instant identity verification and real-time fraud prevention for e-wallets, payment apps and digital platforms growing at scale.

Insurance

Reducing claims fraud and simplifying policy enrollment with secure face matching and liveness detection.

Telecommunications

Securing subscriber identities and preventing SIM-swap fraud at the point of activation.

E-commerce & Retail

Protecting digital wallets and verifying high-value transactions without adding friction at checkout.

Gaming

Onboard real, of-age players in seconds and keep bots, borrowed IDs and duplicate accounts out, in step with PAGCOR's KYC requirements.