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TRaiCE is a no-code, AI-augmented Business Risk Monitoring System designed to track, analyze, and extract actionable risk intelligence from unstructured data for lending portfolios. It automates…

TRaiCE is a no-code, AI-augmented Business Risk Monitoring System designed to track, analyze, and extract actionable risk intelligence from unstructured data for lending portfolios. It automates…
Product: AI-driven continuous business risk monitoring for lenders, investors, and third-party/cyber risk
Founders / Leadership: Co‑founders: Geetha Ramaswamy, Joe Kurian, Sony Gabriel (Sony Gabriel listed as CEO & Co‑Founder)
Scale / Data: Platform claims integration with 75,000+ internal and external data sources
Automation impact: Automates risk monitoring and digital research, claiming >80% reduction in research time and 24/7 auditing
Recorded private convertible note financing; total funding reported in evidence: USD 550,000 (as of 2023-12-15)
Corporate credit and third-party risk monitoring for financial institutions and investors
Financial services / Risk monitoring
Crunchbase records a private convertible note financing for TRaiCE; evidence includes a last funding date of 2023-12-15 and a reported total funding amount of USD 550,000.
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