Socratix AI
YC S25San Francisco, US · Founded 2025 · 4 employees · 3 known investors
Socratix provides AI agents for fraud detection and compliance investigations at financial institutions. The platform helps community banks and credit unions investigate alerts, identify threats, and generate regulatory filings in real time.
Founders & leadership· Y Combinator alumni (S25)
Riya Jagetiain𝕏Co-Founder & CEO
Satya Vasanth Tumatiin𝕏Co-Founder & CTO
Investors · 3
In the news
- Socratix AI: $4.1 Million Raised To Build AI Coworkers For Fraud and Risk Teamspulse2.com · 2025
- Socratix AI Raises $4.1M in Seed Fundingfinsmes.com · 2025
- Socratix AI Raises $4.1m to Empower Fraud Fighters with AIfinance.yahoo.com · 2025
- Socratix AI raises $4.1M to build autonomous AI coworkers | StartupHub.aistartuphub.ai · 2025