Socratix AI
YC S25San Francisco, US · Founded 2025 · 4 employees · Hiring · 4 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.
Also known as Socratix AI, Inc · Tarkana AI
Founders & leadership· Y Combinator alumni (S25)
Socratix AI was founded in 2025 by Riya Jagetia, Satya Vasanth Tumati, and Satya Tumati.
RJ
Riya Jagetiain𝕏Co-Founder & CEORiya Jagetia studied computer science at MIT and worked on AI systems for fraud detection and monitoring at DoorDash and Unit21, developing machine learning models and anomaly detection tools. She is now building AI systems for fraud and risk teams at Socratix AI.
SV
Satya Vasanth Tumatiin𝕏Co-Founder & CTOSatya Vasanth Tumati previously worked at Cruise building large-scale search and mining systems, and at LinkedIn developing enterprise marketing products. He studied computer science at UCLA and IIT Hyderabad, and currently works on AI-powered fraud and risk operations at Socratix.
ST
Satya TumatiFounder
Investors · 4
Funding
SEC filings, press & company announcements$4.1M disclosed across 1 round · 2025
- $4.1Mseed funding roundOct 2025 · 4 sources
Pear VC (lead), Transpose Platform Management, Twenty Two Ventures, Y Combinator
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Socratix AI do?
- 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.
- Who founded Socratix AI?
- Socratix AI was founded by Riya Jagetia, Satya Vasanth Tumati, Satya Tumati in 2025.
- Who are Socratix AI's investors?
- Socratix AI's investors include Transpose Platform Management, Y Combinator, Pear VC, Twenty Two Ventures.
- How much funding has Socratix AI raised?
- Socratix AI has disclosed $4.1M raised across 1 round.
- Where is Socratix AI headquartered?
- Socratix AI is headquartered in San Francisco, US.