Investigations.
Trace the entities, links and activity behind a scam.
TrustGraph · Part of TrustEngine
See the networks scams hide behind.
TrustGraph is built on TrustEngine. It connects every Singapore business entity, its TrustScore and the links between them in one graph. It is live today and feeds Scam.SG.
- Singapore entities
- 612,000+
- Nodes analysed
- 22M+
- Public lookups served
- 1.33M+
Figures as at September 2026.
What you see in TrustGraph
Search for a business and TrustGraph shows the entities linked to it, the signals behind its assessment, and where its addresses are.
How TrustGraph works
- 01
Collective intelligence.
Every entity, its TrustScore, every report and every node sit in one graph, with every link associated with them.
- 02
Self-learning assessment.
Each report, lookup and verification goes back through TrustEngine and updates the TrustScore of every connected entity. Every activity makes the network stronger.
- 03
Escalation and routing.
Findings that need action are escalated for review and routed to the relevant enforcement and platform parties.
What institutions use it for
Early warning.
Monitor the entities that matter to you and see changes as they happen.
Takedown support.
Structured findings, ready to escalate to the right party.
Counterparty checks.
Check a business and its connections before you onboard or transact.
Built on Singapore's complete entity dataset
TrustGraph starts from Singapore's business registry. TrustEngine adds regulatory, enforcement and community signals, scores every entity, and maps the relations between them.
See our data sourcesTalk to us about TrustEngine for your organisation.
A TrustEngine licence includes access to TrustGraph. We brief agencies, banks and platforms on how it fits their investigation and monitoring work.
Request a briefing