Socratix AI
AI coworkers for fraud and risk teams.
Socratix AI is active in the b2b space based in San Francisco, CA, USA.
Profile
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
Its activity falls under b2b; the profile below is assembled from public directory data.
The company is recorded as being based in San Francisco, CA, USA.
Directory data places it at the Summer 2025 stage.
The company reports a headcount in the 4 range.
Directory analysis
Socratix AI is a San Francisco‑based B2B startup that develops AI coworkers designed to assist fraud and risk teams in financial institutions. The platform aims to automate alert investigation, provide explainable decisions, and integrate with existing workflows to reduce fraud losses and false positives. With a team of four employees, the company is in its early stage and has not disclosed funding or founding year.
Positioning: Socratix targets a niche yet growing market of fintech and banking fraud teams seeking automation and efficiency. Its product differentiates by offering real‑time, explainable AI agents that plug into current tools, potentially easing the burden on human analysts.
Note: Socratix focuses on automating fraud alert investigation for financial institutions.
Auto-generated directory analysis from public data · updated 9 Oct 2026. Informational only, not investment advice.
| Sector | B2B |
|---|---|
| Headquarters | San Francisco, CA, USA |
| Country | USA |
| Employees | 4 |
| Stage | Summer 2025 |
Website: getsocratix.ai
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