Socratix AI
Enterprise-grade AI coworkers for fraud, financial crimes, and compliance teams that investigate transactions and users around the clock.
Where Socratix AI ranks
Current edition · updated Oct 20, 2026About Socratix AI
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. We're here to change that.
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.
We've seen this problem firsthand. At DoorDash, Riya helped save $30M+ a year by building smarter fraud detection and investigation tooling, and at Unit21, she built products for analysts that made them 3X faster. We're able to build and sell enterprise-grade software. At Cruise, Satya built scalable AI systems powering petabyte-scale data, and at LinkedIn, he built enterprise products from 0 to 1 generating $50M+ in incremental revenue. Now, the two of us are teaming up to eliminate the manual toil in fraud and risk.
We're obsessed with fraud, LLMs, real-world automation, and the messy edge cases traditional ML has trouble handling. We believe that every fraud analyst should have an AI coworker - and the future of fraud will involve combining human-level reasoning with machine-speed execution.
Products
Platform of intelligent AI agents that gather evidence, identify threats, and recommend actions for fraud, financial crimes, and compliance.
What customers say
“Credit limit decisions are a critical customer touchpoint for us. Socratix allows us to deliver the same high-quality underwriting judgment instantly and consistently, turning what was an operational process into a true product strength.”
“Socratix helped us turn expert underwriting judgment into a scalable, productized capability.”
“Socratix helped us turn expert underwriting judgment into a scalable, productized capability.Aung LinGM of Lending, AtoBResults with SocratixWhat once required more than 100 hours of manual work each month is now delivered instantly, allowing the credit team to focus on higher-leverage decisions without sacrificing quality or control.400+monthly CLI requests85%+initial reviewer alignmentInstanteligible decisionsCustomers receive instant decisions when all information is availableSenior-underwriter judgment is applied consistently to every requestVolume scales without adding operational burdenWhy this matters”
Super.com uses Socratix to review flagged accounts using identity, payment, and behavioral signals, automating routine decisions while retaining auditable handling of edge cases. Socratix reports a 20× increase in…
Case studyFirst Community Bank and Trust uses Socratix to evaluate every check for potential fraud and provide evidence for analyst review. Socratix reports 97.5% of checks automatically cleared and a 65% reduction in manual…
Case studyAtoB uses Socratix AI to apply its underwriting procedures to credit-limit requests, evaluating financial and payment signals and recommending explained decisions. Socratix reports instant decisions when information is…
Case study
Security and compliance
As reported by Socratix AI. Ask for audit reports before you buy.
- SOC 2Compliant
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