Socratix AI is a San-Francisco–based fintech startup founded in 2025 by Riya Jagetia and Satya Vasanth Tumati. The company develops AI coworkers that automatically investigate and close fraud and risk alerts in real time, unifying fragmented data sources and providing clear, explainable recommendations to human analysts. Its platform is designed to help fraud and risk teams at banks and fintechs keep pace with increasingly sophisticated, AI-driven fraud attempts. Socratix AI plans to use newly raised capital to scale engineering and go-to-market hiring, deepen participation in industry organizations, and continue product R&D. The business is still in its early stage and has not publicly disclosed revenue or user figures. By focusing on workflow automation and explainability, the company aims to become a critical layer in financial institutions’ fraud-defense stacks.

Total raised

$4M

Funding rounds

1

Latest round

Seed

Latest activity

Oct 2025