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NewsSep 2026Las Vegas, NV

Socratix AI Named a Finalist for the 2026 Money20/20 Money Awards

We’re one of three finalists in the Startup Early Stage category. Winners will be revealed live at Money20/20 USA on October 18.

3 min readSocratix editorial
The Money Awards finalist, Money20/20 — Socratix AI: The AI Coworker for Financial Investigations

Money20/20 has named Socratix AI a finalist for the 2026 Money Awards, recognizing the AI coworkers we build for fraud, financial crimes, and compliance teams.

The announcement

On September 22, Money20/20 announced the finalists for the 2026 Money Awards. Socratix AI is one of three finalists in the Startup Early Stage category, alongside Aviel Intelligence and Charm Security.

The winners will be revealed live at Money20/20 USA in Las Vegas on October 18, 2026.

1 of 3

Startup Early Stage finalists

6

award categories

Oct 18

winners announced

About the Money Awards

The Money Awards are Money20/20's global fintech awards program, recognizing the companies, products, and partnerships shaping the future of financial services. Entries are evaluated by an independent panel of industry experts.

This year's finalists span six categories: Startup Early Stage, Startup Growth Stage, Banking, Payments, Partnerships & Strategic Alliance, and Diamond. The list includes early-stage startups, high-growth companies, and established financial institutions from around the world.

Why it matters to us

Fraud and compliance teams are asked to review more alerts, more checks, and more cases every year, usually without more people. Socratix AI builds coworkers that take on that investigation work from beginning to end:

  • Gather evidence from the systems teams already use
  • Evaluate each case against institutional policy and context
  • Document a clear, auditable rationale for every recommendation
  • Keep analysts in control of consequential decisions

Being named a finalist is a credit to the banks, credit unions, and fintechs who trusted us early and helped shape the product, including First Community Bank and Trust, Super.com, and AtoB.

What comes next

We're grateful to Money20/20 and the judging panel, and congratulations to every finalist across this year's categories. We'll share the results after the ceremony on October 18.

In the meantime, the work doesn't change: helping fraud and compliance teams resolve every case faster, with reasoning they can trust.

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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.