Overview

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