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Advanced predictive risk modeling & risk estimation now available!
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Trace hidden risks
in unstructured data

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Uncover risks to your lending portfolio in advance with our
no-code AI-augmented Business Risk Monitoring System
that tracks, analyzes & extracts actionable risk intelligence from unstructured data for you.

We can monitor your entire portfolio daily.
Be it 100s or 1000s of private or public businesses.

What We Do

1

Tracking portfolio risk consuming all your free time?

2

Monitoring the vast digital ocean for customer red flags exhausting you?

3

Outdated risk profiles leaving you vulnerable?

It’s time to try the TRaiCE way!

Automated daily risk monitoring
Identify & measure portfolio risks automatically. Our AI-led system tracks, analyzes, and condenses data into numerical indices that rank businesses by risk daily for gap-free, proactive surveillance.
DIGITAL RISK INDEX
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  • Summarize & quantify digital data
  • Capture leading indicators of risk
  • Get intuitive sentiment analysis
EARLY WARNING INDEX
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  • Assess financial & digital data 
  • Measure risks holistically
  • Detect & track future risks
EXTREME ML
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  • Deft model deployment & validation
  • Versatile, flexible & transparent
  • No coding knowledge required
INSTA VISUALIZER
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  • Instant dashboards, CrossTab & filters
  • Automated anomaly detection
  • Includes derived user metrics
Advanced predictive modeling
Get powerful predictive risk analysis & insights. We’ve partnered with ProData Science to help you identify potential portfolio risks & trends early using their expertise in ML & Visualization.
Why Us
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TRaiCE Benefits
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Measure digital data
Quantify non-financial information
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Improve Risk Coverage
Monitor all types of risk, not just financial
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Detect risk early
Identify risk months in advance
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Enhance accuracy
Reduce errors & make data-backed decisions
Monitor risk daily
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Audit all your assets 24/7/365
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Automate risk monitoring
Cut down digital research time by above 80%
Associations & Partnerships
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TRaiCE + ProData Science partnership
Giving our customers the ability to deploy advanced predictive risk models & estimate critical risk parameters better    
Our Values
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We are a team focused on executing ideas well.
As John Doerr famously said, “Ideas are easy, execution is everything.”
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Continuous Innovation
We’re always looking to improve ourselves & TRaiCE. Staying on the path of continuous innovation is a sure way to do just that.
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Teamwork & Collaboration
We believe in valuing and celebrating every member of the TRaiCE team. For us, teamwork really makes the dream work!
About Us
Meet our people
A team that passionately believes there’s a better and more proactive way to monitor your credit/investment portfolio. We’re firm believers in TRaiCE’s ability to make life easier for lenders and investors everywhere and are on a mission to prove just that!
 Leadership
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CTO &
Co-Founder
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CEO &
Co-Founder 
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CAO &
Co-Founder


Advisors
Sony, Geetha
Joe
Dipanjan
Baary
Anish
Rajat,Kannan
Our Story
2016

Necessity, as they say, is the mother of all inventions. Working with financial clients, the co-founders discovered that most financial institutions lacked a comprehensive business risk monitoring tool.

2019

TRaiCE was officially launched on July 1, 2020. A very proud moment for us indeed!

2021

Got our first customers in the US & India. We get listed in the Microsoft Azure Marketplace, featured in Microsoft’s #BuildFor2030 campaign, and also win the ‘Predictive Analytics’ category in the Nasscom NIPP GCC Fintech Challenge.

Our co-founders, who became best friends in college, get bitten by the entrepreneurial bug and decide to start a business together. They combine their 20+ years of IT experience to co-found Menerva Software.

With faith in their combined experiences and in their expert team of analysts and developers, the duo forged full steam ahead in their quest to build a customized, AI-augmented risk monitoring solution.

2020

TRaiCE wins the ‘Emerging Technologies’ award at the Qatar Fintech Hub Hackathon. We remain committed to improving & expanding the capabilities of our groundbreaking solution. 

2018
2022
contact
Looking for an efficient portfolio RISK monitoring system?
Reach out to learn more, and get the conversation started.
See TRaiCE in action
Or email us at info@traice.io

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