
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 daily risk monitoring, summarizing and quantifying digital data to capture leading indicators of risk and provide an intuitive sentiment analysis through its Digital Risk Index. The Early Warning Index assesses financial and digital data holistically to detect and track future risks. Their Extreme ML technology ensures deft model deployment, validation, and transparency without requiring coding knowledge, complemented by the Insta Visualizer for instant dashboards and anomaly detection. TRaiCE's advanced predictive modeling, developed in partnership with ProData Science, helps identify potential portfolio risks and trends early. The system aims to improve risk coverage by monitoring all types of risk, not just financial, and enhances accuracy by reducing errors for data-backed decisions. TRaiCE automates risk monitoring, cutting down digital research time by over 80% and auditing assets 24/7/365.

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 daily risk monitoring, summarizing and quantifying digital data to capture leading indicators of risk and provide an intuitive sentiment analysis through its Digital Risk Index. The Early Warning Index assesses financial and digital data holistically to detect and track future risks. Their Extreme ML technology ensures deft model deployment, validation, and transparency without requiring coding knowledge, complemented by the Insta Visualizer for instant dashboards and anomaly detection. TRaiCE's advanced predictive modeling, developed in partnership with ProData Science, helps identify potential portfolio risks and trends early. The system aims to improve risk coverage by monitoring all types of risk, not just financial, and enhances accuracy by reducing errors for data-backed decisions. TRaiCE automates risk monitoring, cutting down digital research time by over 80% and auditing assets 24/7/365.
Product: No-code, AI-augmented business risk monitoring and early-warning platform for lenders and investors
HQ: Chicago, Illinois, United States
Founders: Sony Gabriel; Joe Kurian; Geetha Ramaswamy
Employees: Approximately 11–50
Recent corporate event: Announced becoming part of AQM (acquisition/combination) in 2025
Credit and investment portfolio risk monitoring and early-warning for lenders and investors.
Fintech
550000.00