About Traice Technologies
Traice Technologies is a company based in Schaumburg (United States) founded in 2021 by Joe Kurian, Sony Gabriel, and Geetha Ramaswamy was acquired by AQM Technologies in April 2025.. Traice Technologies has raised $570 thousand across 2 funding rounds from investors including AQM Technologies and RevTech Labs. The company has 13 employees as of April 02, 2024. Traice Technologies offers products and services including Business Risk Monitoring System, Digital Risk Index, and Early Warning Index. Traice Technologies operates in a competitive market with competitors including Sedgwick, Encompass, Moody's Analytics, Munich Re and iManage, among others.
- Headquarter Schaumburg, United States
- Employees 13 as on 02 Apr, 2024
- Founders Joe Kurian, Sony Gabriel, Geetha Ramaswamy
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Sectors
Financial ServicesTechnology
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Email
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Phone
*********
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Website
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Social
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- Legal Name Traice Analytics Solutions Private Limited
- Date of Incorporation 26 Apr, 2021
- Jurisdiction Kakkanad, Kerala, India
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Annual Revenue
$224.11 K (USD)0as on Mar 31, 2023
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Net Profit
$24.27 K (USD)197.94as on Mar 31, 2023
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EBITDA
$26.86 K (USD)217.72as on Mar 31, 2023
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Total Equity Funding
$570 K (USD)
in 2 rounds
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Latest Funding Round
$570 K (USD), Seed
May 02, 2025
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Investors
AQM Technologies
& 1 more
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Employee Count
13
as on Apr 02, 2024
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Acquired by
AQM Technologies
(Apr 29, 2025)
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Products & Services of Traice Technologies
Traice Technologies offers a comprehensive portfolio of products and services, including Business Risk Monitoring System, Digital Risk Index, and Early Warning Index. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
AI tool for tracking and analyzing risks from unstructured data
Summarizes digital data into quantifiable risk indicators
Assesses financial data to detect future risks holistically
Funding Insights of Traice Technologies
Traice Technologies has successfully raised a total of $570K across 2 strategic funding rounds. The most recent funding activity was a Seed round of $570 thousand completed in May 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Seed — $570,000
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| May, 2025 | Amount | Seed - Traice Technologies | Valuation |
investors |
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| Jun, 2023 | Amount | Seed - Traice Technologies | Valuation | RevTech Labs |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Traice Technologies
Traice Technologies has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include AQM Technologies and RevTech Labs. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Software testing lab for digital, security, and functional testing in BFSI.
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Traice Technologies
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Traice Technologies
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Traice Technologies Comparisons
Competitors of Traice Technologies
Traice Technologies operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Sedgwick, Encompass, Moody's Analytics, Munich Re and iManage, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Claims administration, loss adjusting, and benefits management services are provided.
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Corporate Digital Identity and KYC solutions are provided by Encompass.
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Risk management software is supplied for insurance and various sectors.
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Platform offering insurance risk management solutions
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Cloud-based document and risk management software is offered for enterprises.
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Risk management solutions for financial institutions are offered.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Traice Technologies
Frequently Asked Questions about Traice Technologies
When was Traice Technologies founded?
Traice Technologies was founded in 2021 and raised its 1st funding round 2 years after it was founded.
Where is Traice Technologies located?
Traice Technologies is headquartered in Schaumburg, United States. It is registered at Schaumburg, Illinois, United States.
Who is the current CEO of Traice Technologies?
Sony Gabriel is the current CEO of Traice Technologies. They have also founded this company.
Is Traice Technologies a funded company?
Traice Technologies is a funded company, having raised a total of $570K across 2 funding rounds to date.
How many employees does Traice Technologies have?
As of Apr 02, 2024, the latest employee count at Traice Technologies is 13.
What is the annual revenue of Traice Technologies?
Annual revenue of Traice Technologies is $224.11K as on Mar 31, 2023.
What does Traice Technologies do?
Automated business risk monitoring. It is a B2B SaaS FinTech leveraging AIML NLP to help financiers objectively analyze the future risk of all the businesses they have taken exposure to. It computes the digital risk index from the digital footprint of a business such as news and social media, and a daily early warning risk index by combining financial metrics with this digital risk index.
Who are the top competitors of Traice Technologies?
Traice Technologies's top competitors include Sedgwick, Encompass and Shift Technology.
What products or services does Traice Technologies offer?
Traice Technologies offers Business Risk Monitoring System, Digital Risk Index, and Early Warning Index.
Who are Traice Technologies's investors?
Traice Technologies has 2 investors. Key investors include AQM Technologies, and RevTech Labs.