Company

TRaiCE

Financial Services Schaumburg, Illinois, United States 17 employees

Employees: 17
Contacts: 2
Emails: 2
Phones: 1

www.traice.io LinkedIn Crunchbase

TRaiCE Overview

Headquarters: Schaumburg, Illinois, United States
Website: www.traice.io
Industry: Financial Services
Employees: 17
Founded: 2021
Funding: 200.0K
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Credit Risk Risk Monitoring AI NLP Portfolio Monitoring Early Warning System

About TRaiCE

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

TRaiCE Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

TRaiCE Org Chart

Sample employees and titles

Name	Title	Location	Contact
Betsy Sony	Content Specialist at Traice	Ernakulam, Kerala, India	View
Kannan Hariharan	Entrepreneur, Operator Turned Tech Investor		View
Joe Kurian	Co-founder of Traice - AI Adoption in Business Lending - Data Strategy - Scoring Platform Building - Ai/ml Modeling - Mis - Decision Engines - Compliance - Model	Irvine, California, United States	Email
Sony Gabriel	Helping Financial Institutions with Early Risk Detection from Unstructured Data - Credit Risk - Tprm - Fintech	Ernakulam, Kerala, India	Email Phone