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100%
Ensure Coverage
Process automations that help you maintain 100% portfolio coverage & 24/7 risk oversight
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80%
Save Time & Effort
AI tools that reduces your risk team’s research time by 80% & ups operational efficiency by 35%
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20%
Improve Forecasting
Multi-source data integration that boosts risk forecasting by 20% & regulatory capital needs by 10%
ALL ROUND RISK MONITORING FOR ALL ROUND PROTECTION
Automated, ongoing, proactive risk monitoring that enhances oversight, meets regulatory expectations, and protects profits in real time
Business Loan Monitoring
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Continuous monitoring with daily risk ranking of businesses
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Early Warning Alerts using unstructured real-time data
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Customizable, industry-specific Red Flag detection
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Integrates 75K+ internal and external data sources
Third-Party Risk Monitoring
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Extensive due diligence powered by multi-variable risk data
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Complete network risk visibility with Nth-party monitoring
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Real-time vendor reputation, cyber & operational risk tracking
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Clear audit trails for compliance and stakeholder accountability
Cyber Security Monitoring
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End-to-end security testing across all layers
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Assess and secure entire third-party ecosystem
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Keep pace with evolving security threats without risking growth
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Ensure compliance with latest industry security standards
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Business Sentiment Index
AI-led risk index that quantifies a company's digital data
Collects & quantifies all public data on a company, its subsidiaries & personnel
Includes multilingual news, social chatter, legal & regulatory filings, reviews, etc.
Daily risk ranking for continuous & proactive monitoring
Early Warning Risk Index
Unified risk index combining financial metrics with digital data
Provides a holistic, real-time view of borrower and vendor health
Integrates client-side proprietary data
Unifies scattered data into a single, clear risk signal for faster action
OUR PROCESS - TURNING DATA INTO RISK INTELLIGENCE
Our award-winning risk indices turn fragmented public data into clear risk scores and trends that help financial institutions spot emerging risks early.
What we do
Why us
CHANGE THE WAY YOU MONITOR RISK
Move beyond legacy practices. Monitor everything, act faster, and stay compliant with AI-powered features designed to elevate your corporate credit and third-party risk monitoring
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Industry-based keyword detection & analysis
All-inclusive sentiment analysis & risk trends
Time-series scorecards for easy risk detection
Customizable, real-time red flag alerts
CONTINUOUS MONITORING
Move beyond quarterly or annual check-ins to 24/7 monitoring across multiple risk signals, ensuring early risk detection
Not Periodic Reviews
DATA INCLUSION
Not partial visibility
Transcend structured data. Integrate diverse non-financial signals for a more complete 360° view of business health.
AUTOMATED ANALYSIS
Not manual scanning
No more time-consuming research. Our AI cuts effort by 80%, analyzing vast datasets to surface the signals that matter
REAL-TIME INSIGHTS
Not outdated risk reports
Monitor portfolios with 100s or 1000s of businesses, with risk scores & trends continuously updated as new signals emerge
Associations & Partnerships
Recent Accelerator Inclusions
Being invited to showcase TRaiCE at these events confirms that we are on the right track!
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Related Resources
Our Values
We are a team focused on executing ideas well.
As John Doerr famously said, “Ideas are easy, execution is everything.”
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.
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
Advisors
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Sony
Barry raj krishna
kannan madhur rajat
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
contact
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