What do you get by using our advanced credit risk monitoring system? Glad you asked! ???? ~A lot of time and resource savings ~The ability to access all available risk-related data points on a business ~24/7/365 portfolio analysis so you are always informed about emerging risks ~And much more! Watch our short video on the TRaiCE impact, then schedule a demo to see our platform in action today ?? https://lnkd.in/e59afr-p
TRaiCE
金融服务
Schaumburg，IL 1,376 位关注者
An Early Warning Risk Monitoring System for Financial Institutions
关于我们
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
- 网站
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https://www.traice.io/
TRaiCE的外部链接
- 所属行业
- 金融服务
- 规模
- 11-50 人
- 总部
- Schaumburg，IL
- 类型
- 私人持股
- 创立
- 2021
- 领域
- Credit Risk、Risk Monitoring、AI、NLP、Portfolio Monitoring和Early Warning System
产品
![点击此处查看TRaiCE]()
TRaiCE
财务风险管理软件
TRaiCE is an AI-enabled early warning risk monitoring system that predicts portfolio and entity risk using publicly available data and financial metrics to issue alerts. TRaiCE ? Automates risk analysis of customers 24x7 ? Combines account + bureau + 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
地点
TRaiCE员工
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Sony Gabriel
Helping Financial Institutions with Early Risk Detection from Unstructured Data | Credit Risk | TPRM | FinTech
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Joe Kurian
Co-Founder of TRaiCE|AI Adoption in Business Lending|Data Strategy|Scoring Platform Building|AI/ML modeling|MIS|Decision Engines|Compliance|Model…
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Kannan Hariharan
Entrepreneur, Operator turned Tech Investor
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Betsy Sony
Content Specialist at TRaiCE
动态
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A case of once bitten, twice shy? On Wednesday, UBS CEO Sergio Ermotti called on banks to enhance their ability to identify issues early. What the CEO said recently, we've been saying for years! In today's dynamic risk landscape, an effective Early Warning System can be the difference between profit and loss. Want to know more? Check us out at www.traice.io or reach out to us at?[email protected] today! https://lnkd.in/grazQEtP
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Our automated risk monitoring platform swiftly and seamlessly integrates with existing bank workflows to enhance risk management and mitigation processes. It can also be used as an API orchestration and decision engine tool for implementing data-driven strategies and risk modeling. Visit our website for more details at?? www.traice.io Or contact us at?? [email protected]
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In today’s dynamic risk landscape, business lenders must monitor both financial and non-financial data to gain a holistic understanding of risk. Get the full picture and track corporate portfolio risks quantitatively and qualitatively with TRaiCE. Find out more at www.traice.io
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Comprehensive corporate portfolio risk monitoring is as easy as 1-2-3! Corporate lenders, get data-backed daily risk insights, early warning alerts, and much more in 3 easy steps! Visit our website at www.traice.io and schedule a free demo with us for more details!
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A problem-first approach to corporate credit risk mitigation creates a focused and efficient solution to the challenges business lenders face today. For more details on how we discovered and implemented this approach, read our latest blog: https://lnkd.in/dNd6AVKz
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While not as paradoxical as the chicken-and-egg dilemma, the 'problem-first-or-technology-first' question is important for financial institutions to answer. It could be the difference between an unnecessarily complex or a smart solution. Our latest blog explores this question and its connection to developing a solution-driven approach to corporate credit risk mitigation. Read and let us know your thoughts in the comments! https://lnkd.in/dNd6AVKz
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Many congratulations to Rodney E. Hood for being appointed as the?Acting Comptroller of the?Office of the Comptroller of the Currency! Our team was honored to meet and interact with you at the Fintech + Insurtech Generations conference in 2023. The entire TRaiCE team wishes you the best for your new role! https://lnkd.in/ehVS5ne5 Sony Gabriel Joe Kurian Geetha Ramaswamy Barry Greenblatt RevTech Labs Foundation
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Monitor corporate credit portfolios daily and completely with AI-augmented risk monitoring from TRaiCE. For more details reach out to us at [email protected] or schedule a demo ?? https://lnkd.in/e59afr-p
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Wondering how to integrate GenAI into your corporate portfolio risk management? Joe Kurian talks about the different ways this can be done. And no matter your preferred methodology, we’ve got you covered! For more details on how to incorporate AI-augmented risk monitoring into your bank's risk monitoring workflow: Reach out to us at [email protected] or Schedule a demo at https://lnkd.in/e59afr-p