Insights

Innovative Risk Management TRaiCE offers an advanced AI-enabled early-warning system that aggregates diverse data sources including public newsfeeds, social media, and traditional credit data to provide real-time risk alerts, making it highly attractive for financial institutions seeking sophisticated risk monitoring solutions.

Recent Acquisition Advantage The company's recent acquisition by AQM Technologies positions it for expanded market reach and additional financial backing, presenting sales opportunities through integrated cybersecurity, quality assurance, and risk management solutions that align with their core offering.

Cloud Deployment Readiness Availability on the Microsoft Azure Marketplace indicates strong cloud integration, which can appeal to enterprise clients looking for scalable, flexible, and easy-to-implement risk assessment tools in a cloud environment.

Growing Market Revenue With projected revenues between $50 million and $100 million, TRaiCE demonstrates significant market traction, suggesting ample opportunity for upselling advanced features or expanding into new financial segments or geographic markets.

Tech-Savvy Profile Utilizing robust tech stacks like AWS, RequireJS, and Bootstrap, TRaiCE is positioned as a modern, innovative solution provider, making it an appealing partner for financial institutions investing in digital transformation and AI-driven risk management technologies.

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
11%
First.MiddleLast@traice.ioJohn.MichaelDoe@traice.io
12%
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, IL 60193 US. The company has employees across 3 continents, including AsiaNorth AmericaOceania.

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 October 2025, TRaiCE has approximately 14 employees across 3 continents, including AsiaNorth AmericaOceania. Key team members include Co-Founder And Ceo: S. G.Hr Head: A. V.Senior Software Engineer: M. 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 October 2025, 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, IL 60193 US
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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