About us

About TrustScore.SG

TrustScore.SG runs TrustEngine and brings together several websites, including Scam.SG. We exist to help people and businesses in Singapore know who they are really dealing with.

What we do

TrustEngine.

Our core product: purpose-built AI models, trained on scam signals and run on private infrastructure. TrustEngine produces the TrustScore for every Singapore business entity, and its TrustGraph layer connects those entities to show the networks behind scams.

Explore TrustEngine

Our websites.

Scam.SG, where the public checks businesses and reports scams, and where businesses get verified. Scam.SG runs on TrustEngine.

How we work

We are a private company. TrustScore.SG is not a government agency or regulator, and a TrustScore is not a regulatory determination, a legal judgment or a certification.

Machines do the reading. People make the calls. TrustEngine and our analyst tools research, score and flag. Disputes and escalations are reviewed by people before anything happens.

Any business can ask for its TrustScore or profile data to be reviewed through Scam.SG.

Where our data comes from

TrustEngine draws on publicly available sources and on activity across our own websites. The main categories are:

  • Business registry data. ACRA Open Dataset via data.gov.sg, published under the Singapore Open Data Licence.
  • Regulatory and enforcement sources. Including the MAS Investor Alert List and Financial Institutions Directory, the CaseTrust registry, the IMDA InvoiceNow and Peppol Directory, and Singapore Police Force advisories and public scam alerts.
  • Community reports. Scam reports submitted by members of the public through Scam.SG.
  • Business-submitted information. Details provided by businesses that claim their Scam.SG profile, with claims made through Singpass and Myinfo Business.

This list shows our main categories. It is not every signal we use, and we add sources as new public data becomes available.

Company details

Operator
OnScam (SG) Pte. Ltd.
UEN
202448888M
Address
1 Yishun Industrial Street 1, #03-20, A'Posh Bizhub, Singapore 768160
Enquiries
Contact us