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We can monitor your entire portfolio daily.
Be it 100s or 1000s of private or public businesses.
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Tracking portfolio risk consuming all your free time?
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Monitoring the vast digital ocean for customer red flags exhausting you?
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Outdated risk profiles leaving you vulnerable?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
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Capture leading indicators of risk
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Get intuitive sentiment analysis
EARLY WARNING INDEX
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Assess financial & digital data
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Measure risks holistically
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Detect & track future risks
EXTREME ML
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Deft model deployment & validation
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Versatile, flexible & transparent
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No coding knowledge required
INSTA VISUALIZER
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Instant dashboards, CrossTab & filters
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Automated anomaly detection
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Includes derived user metrics
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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
Related Resources
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!
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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Advisors
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.