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
Company Details
- Employees
- 17
- Founded
- -
- Address
- Schaumburg, Il 60193, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.traice.io/
- HQ
- Schaumburg, IL
Traice Questions
Traice's website is https://www.traice.io/
Traice's LinkedIn profile is https://www.linkedin.com/company/traice-inc
Traice has
17 employees.
View email and phone details for 17
employees at Traice.
Traice's industry is
Financial Services
Traice's top competitors are
V2verify,
Legal-Pythia,
Aqm Technologies,
Zolix Ai,
Revtech Labs Foundation,
Tamcherry,
Upswot (Acquired By Uptiq),
Posh,
Citi India,
Eko.
Traice's categories are Financial Services
Traice's founding year is 2021
