Built for the Main Street

AI coworkers for fraud, financial crimes and compliance teams.

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

app.getsocratix.ailive

Built by AI and
fraud experts from

01Product

One command center for every investigation

Every signal your institution generates — core banking activity, device intelligence, check images, screening hits, an analyst's note — converges into one workspace. So each investigation opens with the full picture, not a dozen tabs.

Core banking activityTransaction patternsDeposit velocityATM withdrawalsACH & wire flowsCard authorizationsChargebacks & disputesUser behaviorBehavioral biometricsLogin & session signalsDevice intelligenceGeolocation & IPCheck images (OCR)Document analysisIdentity verification (KYC)Sanctions & watchlistsPEP & adverse mediaExternal & consortium signalsFraud-ring graphMoney-mule networksAnalyst notes & memory

02Use cases

Fewer losses. Cleaner exams.

Book a demo

Fraud

Worked before funds leave the institution.

Check fraudMobile depositsACH fraudWire fraudAccount takeoverCard disputes

Financial crime

From first alert to filing-ready SAR.

SAR filingsTransaction monitoringOFAC screeningElder financial abuseMoney mules

Compliance

Exam-ready by default, findings documented.

HMDA data integrityCRA reviewsLoan document analysisAccount reviews

03Why Socratix

AI that understands, executes and learns. Just like people.

Fraud is dynamic. Socratix agents adapt in real time — gathering evidence, weighing risk and recommending the next step. Your notes become account memory the agent reasons with.

04Benefits

Benefits that redefine your operations

Operate more efficiently

Full coverage, around the clock — every alert investigated and actioned.

Improve customer experience

ACH, checks and onboarding move again — false positives stop blocking good customers.

Scale without engineering

Stack transaction, account and compliance agents on the platform — no code.

Understand your members and customers

Notes, alerts, transactions and past decisions sit scattered across your systems.

05Integrations

Works with what you already use

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and more…

06Blog

Latest news & insights

Mar 2026

Case study01

How Super.com Reduced Manual Account Reviews at Scale with Socratix AI

Super.com scaled account reviews by 20x by replacing manual reviews with AI-powered decisioning.

Jan 2026

Case study02

How AtoB Delivered Instant Credit Decisions with Socratix AI

Learn how AtoB transformed 100+ hours of monthly underwriting work into instant, expert-level credit limit decisions.

Jan 2026

Press release03

Socratix AI Joins ICBA ThinkTECH Accelerator

Socratix AI selected for the ICBA ThinkTECH Accelerator's 10th cohort, driving innovation for community banks.

Read on ICBA

Oct 2025

News04

Pear VC Backs Socratix AI: Building Autonomous AI Coworkers for Fraud and Risk Teams

Pear VC leads Socratix AI's seed round to build AI coworkers that help fraud analysts cut investigations from hours to minutes.

Read on Pear VC

Oct 2025

Press release05

Socratix AI Raises $4.1M to Empower Fraud Fighters with AI

Socratix AI announces $4.1M seed funding led by Pear VC to build autonomous AI coworkers for fraud and risk teams.

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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.