TrustDecision is a technology company.
TrustDecision has raised $100.0M across 1 funding round.
TrustDecision has raised $100.0M in total across 1 funding round.
TrustDecision has raised $100.0M in total across 1 funding round.
TrustDecision's investors include Granite Asia.
TrustDecision is a Singapore-based technology company founded in 2018 that builds an AI-driven decision engine for fraud prevention, credit risk decisioning, and regulatory compliance.[1][2][3] It serves businesses in sectors like finance (retail banking, consumer lending, digital payments), digital commerce (retail & e-commerce, gaming & entertainment, airlines & travel), and others including fintech, entertainment, and more, solving problems such as fraud management, account protection, application fraud detection, identity verification (eKYC), and chargeback prevention by providing real-time risk scores, device intelligence, global risk personas, and credit scoring within milliseconds (e.g., 20 ms).[1][2][4] The company's platforms—ARGUS for fraud management, PISTIS for credit management, and ARCHER for risk decisioning—enable faster, smarter decisions to fuel growth and build trust, with clients across 5 continents serving end customers in over 150 countries, indicating strong global growth momentum.[3][4]
TrustDecision was established in 2018 in Singapore, drawing on over a decade of roots in technology and domain expertise from its team's prior work in fraud and credit risk solutions for financial institutions.[1][2][3][6] The idea emerged amid the rise of the interconnected digital economy, where fraud, risk, and uncertainty threatened transactions; the founders aimed to pioneer decision intelligence as a "guardian" enabling safe participation for businesses and individuals.[1][6] Early focus was on financial institutions, expanding to retail, e-commerce, airlines, ticketing, online gaming, and beyond, with pivotal growth into a global operation covering 5 continents and 150+ countries.[1][3]
TrustDecision stands out in the fraud and risk management space through these key strengths:
TrustDecision rides the wave of exploding digital transactions and modern finance, where AI decision intelligence counters rising fraud, credit risks, and compliance demands amid e-commerce growth, fintech expansion, and regulatory pressures like data protection laws.[1][4][5] Timing is ideal post-2018, as interconnected economies amplify threats like manipulated user-agents and cross-device fraud, while market forces—such as real-time analytics needs in banking, gaming, and travel—favor scalable, privacy-compliant solutions over legacy systems.[2][5] It influences the ecosystem by enabling businesses to maximize revenue, block fraud across lifecycles, and participate confidently in the digital economy, competing with biometric-focused players like Ingressio or GenKey but differentiating via holistic AI beyond pure biometrics.[2]
TrustDecision is poised for continued expansion by deepening AI innovations in device tracking and global data analysis to combat sophisticated threats like AI-generated fraud. Trends like generative AI risks, stricter global compliance (e.g., KYC evolutions), and edge computing will shape its path, potentially amplifying influence through more AWS integrations and sector expansions. As digital trust becomes table stakes, its decision engine positions it to lead in safer online economies, evolving from fraud pioneer to indispensable growth enabler.
TrustDecision has raised $100.0M across 1 funding round. Most recently, it raised $100.0M Series D in April 2019.
| Date | Round | Lead Investors | Other Investors |
|---|---|---|---|
| Apr 1, 2019 | $100.0M Series D | Granite Asia |