TRaiCE is an AI-enabled early-warning system that combines leading risk indicators from public newsfeeds and social data along with traditionally used internal account and credit bureau data to issue actionable alerts. TRaiCE • Automates risk analysis of customers 24x7 • Combines internal account + credit bureau + external APIs (LexisNexis, etc) + publicly available data (digital footprint and media presence of the entity) • Computes and predicts risk level for the next 3 to 6 months • RANK ORDER accounts by DEFAULT RISK DAILY • Provides visibility to Internal Performance + Public + Bureau Data in ONE place • Issues Early Warning Alerts on customers with the highest risk
| Website | https://www.traice.io/ |
| Employees | 9 (8 on RocketReach) |
| Founded | 2021 |
| Industry | Financial Services |
| Keywords | Ai Risk Management, Financial Risk, Risk Analytics, Risk Mitigation, Risk Prediction, Credit Risk, Risk Scoring, Fraud Detection, Predictive Analytics, Actionable Intelligence, Social Media Risk, Data Driven Insights, Business Intelligence |
| Competitors | Atlassian, Smartsheet, monday.com, Asana, ClickUp, Airtable, Wrike, Trello, IDOT +37 more (view full list) |
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TRaiCE Questions
Sony Gabriel is the Co-founder and CEO of TRaiCE.
8 people are employed at TRaiCE.
TRaiCE is based in Schaumburg, Illinois.
Top TRaiCE Employees
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Sony Gabriel
Co-founder and CEO at TRaiCE
Ernakulam, KL, IN45+ -
Mehra S
Senior Software Engineer at TRaiCE
Kozhikode, KL, IN1 -
Suman George
Software Engineer at TRaiCE
Ernakulam, KL, IN1 -
Betsy Sony
Content Specialist at TRaiCE
Ernakulam, KL, IN2
