Socratix AI

Socratix AI, founded in 2025 in San Francisco, US, provides AI-driven solutions focused on fraud detection and risk management.Socratix specializes in providing advanced AI-powered solutions designed to enhance fraud detection and risk management for businesses across various sectors. Its core offerings include autonomous AI agents that facilitate real-time investigations by gathering evidence, identifying threats, and recommending actions, thereby streamlining workflows and improving decision-making processes. The platform addresses diverse use cases including card testing, account takeover (ATO) prevention, chargebacks, and transaction risk management, which are critical for financial institutions, e-commerce platforms, and other organizations susceptible to fraud.Socratix generates revenue primarily through subscription-based models, where clients pay for access to its AI-driven fraud detection and risk management services. Clients typically enter into service agreements that outline specific pricing tiers based on the complexity and volume of the services utilized, including options for scaling the deployment of AI agents without the need for extensive coding. The revenue structure also includes partnerships with financial institutions and e-commerce businesses that leverage Socratix's technology to enhance their fraud prevention capabilities. The company is focused on launching new products aimed at enhancing its service offerings and plans to expand into new markets, particularly targeting regions in Europe and Asia by the end of 2026.

1. Seed

   Oct 28, 2025

   Amount

   $4.1M

   Investors

   Locked