Backed by

Enterprise-grade, autonomous AI Analysts for fraud and risk teams.

Accelerate investigations with intelligent AI agents that gather evidence, identify threats, and recommend action.

Backed by

Enterprise-grade, autonomous
AI Analysts for fraud and risk teams.

Accelerate investigations with intelligent AI agents that gather evidence, identify threats, and recommend action.

Why Socratix

AI That Understands Risk,

Not Just Executes Tasks

Fraud is dynamic. You need systems that adapt, learn, and act in real time.
Our agents do more than automate workflows – they make intelligent decisions.

Why Socratix

AI That Understands Risk,

Not Just Executes Tasks

Fraud is dynamic. You need systems that adapt, learn, and act in real time. Our agents do more than automate workflows – they make intelligent decisions.

Use Cases

Cover Every Corner of Risk

Fraud

Card testing

Chargebacks

ATO

Synthetic ID

Risk

Merchant onboarding

Transaction risk

Compliance

Adverse media

EDD

Sanctions

Ops

Customer RFIs

Dispute resolution

Document verification

Fraud

Card testing

Chargebacks

ATO

Synthetic ID

Risk

Merchant onboarding

Transaction risk

Compliance

Adverse media

EDD

Sanctions

Ops

Customer RFIs

Dispute resolution

Document verification

Benefits

Benefits That

Redefine Fraud Detection

Operate More Efficiently

Around-the-clock review coverage
Reduce manual work and alert fatigue

Improve Customer Experience

Cut down false positives
Deliver faster, more accurate resolutions

Scale Without Engineering

Launch and modify agents without writing code.
Deployed in days, not quarters

Ready to See What Socratix Can Do?

Fraud is dynamic. You need systems that adapt, learn, and act in real time.
Our agents do more than automate workflows - they make intelligent decisions.

Fraud is dynamic. You need systems that adapt, learn, and act in real time. Our agents do more than automate workflows - they make intelligent decisions.

Ready to See What Socratix Can Do?

Fraud is dynamic. You need systems that adapt, learn, and act in real time.
Our agents do more than automate workflows - they make intelligent decisions.

Fraud is dynamic. You need systems that adapt, learn, and act in real time. Our agents do more than automate workflows - they make intelligent decisions.