Trust Decision

TrustDecision is a Singapore-based decision intelligence company that provides AI-powered risk management solutions for fraud prevention, credit risk assessment, and regulatory compliance. The company leverages artificial intelligence, machine learning, data science, and privacy-preserving computing to help organizations make real-time, data-driven decisions across the customer lifecycle. TrustDecision offers an end-to-end intelligent decisioning platform that addresses multiple risk areas, including identity verification, KYC processes, transaction monitoring, promotion abuse detection, device fingerprinting, and behavioral analytics. The platform is designed to detect and prevent various types of fraud, including account takeovers, payment fraud, application fraud, and organized fraud rings. The company serves over 300 clients with operations spanning more than 150 countries across Asia-Pacific, the Middle East, Africa, and Latin America. TrustDecision works with diverse industries including banking, fintech, e-commerce, digital lending, airlines, and gaming. The company has established partnerships with licensed credit bureaus in markets such as Indonesia, the Philippines, and Malaysia to enhance credit risk assessment through alternative data sources. TrustDecision holds an Innovative Credit Scoring provider license from Indonesia's OJK regulatory authority. The company maintains an active presence in Latin America, including Mexico, where it showcased its lending fraud solutions at the Fintech Mexico Festival 2025. TrustDecision offers Mexico-specific solutions including credit data insights that verify customers through alternative data such as income, tax verification, and loan application history. The company is actively engaged with fintech associations across Southeast Asia, MENA, and Latin America, and has been recognized in the 2025 Gartner Magic Quadrant for Identity Verification.