Company Information

Get to know TRaiCE Inc

TRaiCE Inc is a technology company that has developed a SaaS (Software as a Service) platform aimed at revolutionizing credit risk monitoring and debt recovery for banks and lending institutions. The platform utilizes Artificial Intelligence (AI) to provide early warning signals for potential loan defaults, automates the collections process, and offers data-driven insights to improve recovery rates. The company's mission is to help financial organizations reduce credit losses and enhance operational efficiency in their default management lifecycle.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Wealth Management

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TRaiCE Inc

United States

Founded in

13 Apr 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.