Trusting Social Philippines team member working on a laptop with the brand's blue and purple shapes

About Trusting Social Philippines The AI Engine for Secure & Inclusive Financial Access

Financial inclusion, built on data science.

 

Trusting Social Philippines is an AI company for financial services. We build credit scoring, digital KYC, fraud prevention and AI telesales for banks, lenders and e-wallets in the Philippines, so they can serve more Filipinos, safely. Our models have scored 110M+ consumers and enabled $3B+ in loans for 50+ BSP- and SEC-supervised institutions.

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What We Do

Building the Future of AI on a Foundation of Truth

Our AI works because it is built on what matters most: financial inclusion and security for every consumer. In practice, that means AI credit scoring for people a bureau file cannot rate, digital KYC and fraud prevention that confirm a customer is real within seconds, and Sophia, our AI telesales agent, who makes sure the right offer actually reaches them. Digital finance in the Philippines moves fast; our models are retrained continuously so no one is left behind.

credit-scoring

AI Credit Scoring

Alternative credit scoring for Filipinos who have never had a bureau file, built from everyday data they already generate.

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customer-onboarding

Customer Onboarding

Digital KYC that verifies a government ID and a live facial image in seconds, so new customers are welcomed on the spot, within BSP eKYC rules.

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Fraud Prevention

AI fraud detection that stops tampered IDs, deepfakes and repeat offenders at the door, long before they become a bad debt.

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voice

Sophia AI Telesales Agent

A generative AI agent that calls and messages every eligible customer in natural Taglish, so a good offer never goes unspoken.

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Our Leadership

Meet the People Driving Trusting Social Forward

Dr. Nguyen-Nguyen View LinkedIn

Dr. Nguyen Nguyen

Chief Executive Officer

Founder. Ph.D. in Econometrics, Ex-Global Credit Risk, Barclays

Dr. Tuyen-Huynh View LinkedIn

Dr. Tuyen Huynh

Chief Scientist & Chief Technology Officer, Co-Founder

Ph.D. in Machine Learning, UT Austin. Ex-SRI International

Johnny Escaler, CEO of Trusting Social Philippines View LinkedIn

Johnny Escaler

CEO, Trusting Social Philippines

MBA. Ex-Country Head, Credit Suisse Philippines. Ex-Goldman Sachs, ING Bank

Jaideep View LinkedIn

Jaideep Lakshminarayanan

Chief Financial Officer

MBA. Ex-MD, Deutsche Bank and Bank of America

Siddhartha-Kohli View LinkedIn

Siddhartha Kohli

Head of Partnerships and Country Director India

MBA. Ex-Vodafone, BICS

Our Coverage

We are Solving Local Problems with Global Intelligence

Local first. Our team in Bonifacio Global City builds and trains every model on Philippine data, working day to day with the banks, lenders and e-wallets that use it. Regional depth. Behind that team is Trusting Social's data-science network in Singapore, Vietnam, Indonesia, India and Mexico, and the experience of 200+ financial institutions across Asia. The result is a credit score, KYC check or fraud alert that reflects how Filipinos actually borrow, and what the BSP expects.

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Philippines

Manila
15th Floor Marajo Tower, 312 26th Street
Bonifacio Global City, Taguig
1634 Metro Manila, Philippines
Contact the Philippine team →
vietnam

Vietnam

Ho Chi Minh City
8th Floor, Havana Centre
132 Ham Nghi, Ben Thanh Ward, District 1
Ho Chi Minh City
Trusting Social global site →
india

India

Mumbai
E-309, Crystal Plaza Premises CSL, 3rd Floor, Room A
Link Road, opposite Infinity Mall, Andheri (West)
Mumbai, Maharashtra 400053
Trusting Social global site →
singapore

Singapore

Singapore
#07-01 Suntec Tower 2
9 Temasek Boulevard
Singapore 038989
Trusting Social global site →
indonesia

Indonesia

Jakarta
Treasury Tower, 51st Floor, District 8 SCBD
Jalan Tulodong Atas 6 No. 54, Senayan, Kebayoran Baru
South Jakarta 12190
Trusting Social ID site →
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