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Socratix AI
Socratix AI

Socratix AI

AI coworkers for fraud and risk teams.

Operating headquarters
San Francisco, CA, US🇺🇸
Accelerator
Y Combinator logoY CombinatorS25
Overview
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Fundraising
Employees
Library

Socratix builds AI coworkers for fraud and risk teams so that humans don't have to spend their days drowning in alerts and spreadsheets. Today, fraud and risk teams at fintechs and banks are overwhelmed. Analysts jump between tools, manually stitch together context, and make judgment calls under pressure, often for hundreds of alerts a week.

Too much of their work is slow, repetitive, and error-prone. Socratix gives fraud and risk teams AI coworkers that investigate alerts in real time, replacing manual reviews with fast, explainable decisions. Socratix agents plug into existing workflows and reason across signals just like human analysts to help teams reduce fraud losses, minimize false positives, and scale operations without scaling headcount.

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Socratix AI - Quick Facts

Who are Socratix AI's competitors?

Companies similar to Socratix AI include Sphinx, MouseCat, truthsystems and Finic.

Where is Socratix AI's headquarters located?

Socratix AI's headquarters is located in San Francisco, CA, US.

When was Socratix AI's last funding round?

Socratix AI's most recent funding round was for $500k (USD) in June 2025.

How much has Socratix AI raised to-date?

As of Jun 1, 2025, Socratix AI has raised a total of $500k (USD).