ProductUnclaimedAIB2BComplianceFintechOperationsSaaSSecurity

Socratix AI

by Socratix AI

AI coworkers for fraud and compliance teams that investigate alerts from first signal to SAR filing in a unified workspace, covering wire fraud, AML, and…

getsocratix.ai

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About

Socratix AI provides AI coworkers for fraud, financial crimes, and compliance teams at fintechs and banks, automating alert investigation from first signal through to filing-ready SARs. All signals—core banking activity, device data, check images, screening hits, and analyst notes—converge into one workspace, replacing the need to switch between multiple tabs. Coverage spans wire fraud, account takeover, ACH fraud, card disputes, transaction monitoring, OFAC screening, and elder financial abuse. AI agents investigate around the clock and produce exam-ready documented findings by default. Socratix AI is a product of Socratix AI.

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Ownership
unclaimed

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Product details

Product kind
Saas
Pricing model
Enterprise
Free tier
No
Open source
No

Platforms

web

Use cases

Fraud alert investigationSAR filing automationTransaction monitoring and AMLOFAC screeningElder financial abuse detectionAccount takeover detection

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