Insights

Advanced Risk Monitoring TRaiCE offers a sophisticated AI-enabled risk management platform that automates real-time customer risk analysis by integrating internal, external, and public data sources. This solution is ideal for financial institutions seeking to enhance their credit and fraud detection capabilities.

Market Expansion Opportunities The company's recent launch on the Microsoft Azure Marketplace indicates a strategic move to expand its cloud-based service reach, presenting opportunities to target enterprise clients and organizations already leveraging Azure infrastructure.

Growth & Acquisition With a revenue range of $50 million to $100 million and recent acquisition by AQM Technologies, TRaiCE is positioned for growth and integration into broader cybersecurity and risk solutions, opening avenues for cross-selling and upselling to existing customer bases.

Technological Edge Utilizing a modern tech stack with AWS cloud services and advanced web technologies, TRaiCE can appeal to clients prioritizing scalable, secure, and innovative risk management tools, especially in the financial services sector.

Industry Leadership & Partnerships As a leader in AI-driven risk detection with a focus on early warning alerts and risk ranking, TRaiCE has the potential to establish strategic partnerships with financial institutions seeking to automate and optimize customer risk assessments.

Similar companies to TRaiCE

TRaiCE Tech Stack

TRaiCE uses 8 technology products and services including Amazon Web Services, RequireJS, Polyfill, and more. Explore TRaiCE's tech stack below.

  • Amazon Web Services
    Cloud Hosting
  • RequireJS
    Javascript Frameworks
  • Polyfill
    Javascript Libraries
  • Lodash
    Javascript Libraries
  • reCAPTCHA
    Security
  • Bootstrap
    UI Frameworks
  • X-Content-Type-Options
    Web & Portal Technology
  • Google Analytics
    Web Analytics

TRaiCE's Email Address Formats

TRaiCE uses at least 1 format(s):
TRaiCE Email FormatsExamplePercentage
First.Last@traice.ioJohn.Doe@traice.io
71%
First@traice.ioJohn@traice.io
12%
First.MiddleLast@traice.ioJohn.MichaelDoe@traice.io
11%
Last@traice.ioDoe@traice.io
6%

Frequently Asked Questions

Where is TRaiCE's headquarters located?

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TRaiCE's main headquarters is located at Schaumburg, Illinois 60193 United States. The company has employees across 2 continents, including AsiaNorth America.

What is TRaiCE's official website and social media links?

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TRaiCE's official website is traice.io and has social profiles on LinkedInCrunchbase.

What is TRaiCE's NAICS code?

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TRaiCE's NAICS code is 52 - Finance and Insurance.

How many employees does TRaiCE have currently?

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As of March 2026, TRaiCE has approximately 11 employees across 2 continents, including AsiaNorth America. Key team members include Co-Founder And Ceo: S. G.Senior Software Engineer: M. M. S.Business Analyst: S. M. S.. Explore TRaiCE's employee directory with LeadIQ.

What industry does TRaiCE belong to?

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TRaiCE operates in the Financial Services industry.

What technology does TRaiCE use?

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TRaiCE's tech stack includes Amazon Web ServicesRequireJSPolyfillLodashreCAPTCHABootstrapX-Content-Type-OptionsGoogle Analytics.

What is TRaiCE's email format?

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TRaiCE's email format typically follows the pattern of First.Last@traice.io. Find more TRaiCE email formats with LeadIQ.

How much funding has TRaiCE raised to date?

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As of March 2026, TRaiCE has raised $200K in funding. The last funding round occurred on Dec 15, 2023 for $200K.

When was TRaiCE founded?

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TRaiCE was founded in 2021.

TRaiCE

Financial ServicesIllinois, United States11-50 Employees

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

Section iconCompany Overview

Headquarters
Schaumburg, Illinois 60193 United States
Website
traice.io
NAICS Code
52 - Finance and Insurance
Founded
2021
Employees
11-50

Section iconFunding & Financials

  • $200K

    TRaiCE has raised a total of $200K of funding over 5 rounds. Their latest funding round was raised on Dec 15, 2023 in the amount of $200K.

  • $50M$100M

    TRaiCE's revenue is estimated to be in the range of $50M$100M

Section iconFunding & Financials

  • $200K

    TRaiCE has raised a total of $200K of funding over 5 rounds. Their latest funding round was raised on Dec 15, 2023 in the amount of $200K.

  • $50M$100M

    TRaiCE's revenue is estimated to be in the range of $50M$100M

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