TRaiCE

Financial ServicesIllinois, United States2-10 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

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