Insights

Acquisition Opportunity TRaiCE recently announced acquisition by AQM Technologies in April 2025, indicating potential post-merger integration needs, especially for risk monitoring and AI-enabled analytics solutions within combined cyber, QA, and financial risk domains.

Strategic Fit As an AI-enabled early-warning system for financial risk, TRaiCE complements risk management stacks for financial institutions seeking 24x7 automated risk analysis, external data integration, and unified visibility across internal, bureau, and public data.

Expansion Readiness Having previously launched on Azure Marketplace and now under new ownership, there may be appetite for cloud-native deployments, scalable integration, and additional marketplace channels to broaden reach to banks and fintechs.

Revenue Bring With reported revenue in the 50 to 100 million range and a funding level of 550K, TRaiCE may be seeking growth capital or channel partnerships to accelerate sales to mid-market financial institutions and expand sales engineering capabilities.

Tech & Data Angles TRaiCE blends internal data, credit bureau data, and external APIs with public data sources, suggesting sales opportunities around data partnerships, enhanced risk indicators, and compliance-oriented integrations for fraud, AML, and credit risk teams.

Similar companies to TRaiCE

TRaiCE Tech Stack

TRaiCE uses 8 technology products and services including Atlassian, MySQL, Google Workspace, and more. Explore TRaiCE's tech stack below.

  • Atlassian
    Application Development & Management
  • MySQL
    Database
  • Google Workspace
    Email
  • Google Fonts API
    Font Scripts
  • Node.js
    Programming Languages
  • HSTS
    Security
  • Google Tag Manager
    Tag Management
  • X-Content-Type-Options
    Web & Portal Technology

TRaiCE's Email Address Formats

TRaiCE uses at least 1 format(s):
TRaiCE Email FormatsExamplePercentage
First.Last@traice.ioJohn.Doe@traice.io
71%
First@traice.ioJohn@traice.io
12%
First.MiddleLast@traice.ioJohn.MichaelDoe@traice.io
11%
Last@traice.ioDoe@traice.io
6%

Frequently Asked Questions

What is TRaiCE's official website and social media links?

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TRaiCE's official website is traice.io and has social profiles on LinkedInCrunchbase.

How much revenue does TRaiCE generate?

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As of July 2026, TRaiCE's annual revenue is estimated to be $50M - $100M.

What is TRaiCE's NAICS code?

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TRaiCE's NAICS code is 52 - Finance and Insurance.

How many employees does TRaiCE have currently?

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As of July 2026, TRaiCE has approximately 8 employees across 2 continents, including AsiaNorth America. Key team members include Co-Founder And Ceo: S. G.Senior Software Engineer: M. M. S.Business Analyst: S. M. S.. Explore TRaiCE's employee directory with LeadIQ.

What industry does TRaiCE belong to?

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TRaiCE operates in the Financial Services industry.

What technology does TRaiCE use?

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TRaiCE's tech stack includes AtlassianMySQLGoogle WorkspaceGoogle Fonts APINode.jsHSTSGoogle Tag ManagerX-Content-Type-Options.

What is TRaiCE's email format?

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TRaiCE's email format typically follows the pattern of First.Last@traice.io. Find more TRaiCE email formats with LeadIQ.

How much funding has TRaiCE raised to date?

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As of July 2026, TRaiCE has raised $550K in funding. The last funding round occurred on Dec 15, 2023 for $200K.

When was TRaiCE founded?

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TRaiCE was founded in 2021.
TRaiCE logo

TRaiCE

Financial ServicesIllinois, United States2-10 Employees

TRaiCE is a small financial services technology company based in Schaumburg, Illinois. It offers an AI-enabled risk-monitoring platform that combines internal account data and credit bureau information with external signals from public sources to generate actionable alerts. The system automates risk analysis around the clock for customers and ranks accounts by default risk daily, while presenting a unified view of internal performance, public data, and bureau information.

The solution projects risk levels for the next three to six months and issues early warnings for customers identified as high risk, aiding organizations in financial services with ongoing risk oversight. In April 2025, TRaiCE was acquired by AQM Technologies.

Section iconCompany Overview

Website
traice.io
NAICS Code
52 - Finance and Insurance
Founded
2021
Employees
2-10

Section iconFunding & Financials

  • $550K

    TRaiCE has raised a total of $550K of funding over 5 rounds. Their latest funding round was raised on Dec 15, 2023 in the amount of $200Kas a convertible_note.

  • $50M - $100M

    TRaiCE's revenue is estimated to be in the range of $50M - $100M

Section iconFunding & Financials

  • $550K

    TRaiCE has raised a total of $550K of funding over 5 rounds. Their latest funding round was raised on Dec 15, 2023 in the amount of $200Kas a convertible_note.

  • $50M - $100M

    TRaiCE's revenue is estimated to be in the range of $50M - $100M

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