top of page
Check your or another company's Business Risk Score for free!
landing background.jpg

Trace hidden risks
in unstructured data

Landing image.png
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.

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Outdated risk profiles leaving you vulnerable?

What We Do

It’s time to try the TRaiCE way!

Daily risk monitoring is demanding!
Introducing TRaiCE -
An automated solution that gives you data-driven indices & early risk detection for comprehensive, proactive, and daily risk monitoring.
DIGITAL RISK INDEX
digital risk index.png
  • Captures & analyzes leading indicators of business distress
  • Summarizes & quantifies digital data
  • Ranks entities by risk
EARLY WARNING INDEX
early warning index.png
  • Uses Credit Bureau, financial & digital data to compute risk
  • Detects & tracks future risks
  • Reveals red-flags
Why Us
landing background.jpg
TRaiCE Benefits
Risk monitoring can be complicated. Simplify it with TRaiCE.
measure-min.png
Measure digital data
Quantify non-financial information
improve risk coverage-min.png
Improve Risk Coverage
Monitor all types of risk, not just financial
detect risk early-min.png
Detect risk early
Identify risk months in advance
enhance accuracy-min.png
Enhance accuracy
Reduce errors & make data-backed decisions
Monitor risk daily
monitor risk-min.png
Audit all your assets 24/7/365
automate-min.png
Automate risk monitoring
Cut down digital research time by above 80%
Associations & Partnerships
Recent Accelerator Inclusions
Being invited to showcase TRaiCE at these events confirms that we are on the right track! 
DIFC FinTechHive
image (11).png
Microsoft_logo_(2012).svg.png
Stanford-seed-logo-2.png
Our Values
value 1.png
We are a team focused on executing ideas well.
As John Doerr famously said, “Ideas are easy, execution is everything.”
value 2.png
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.
value 3.png
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
geetha-min.png
CTO &
Co-Founder
sony-min.png
CEO &
Co-Founder 
joemon-min.png
CAO &
Co-Founder
Waren Linde.png
Client Engagement & Partnerships


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
arrow&v

Thanks for submitting!

bottom of page