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Socratix AI

YC S25

San Francisco, US · Founded 2025 · 4 employees · Hiring · 4 known investors

Find your way into Socratix AI

1,359 people in our graph share verified history with the Socratix AI team — schools, employers, funds. One of them is your warm intro.

Nancy Wangunlockedknows Satya Vasanth Tumati · together at Rubrik (overlapped)
knows the team · via The D. E. Shaw Group
×2knows the team · via Salesforce
×2knows the team · via DoorDash
knows the team · via Wayfair
knows the team · via UCLA

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

AI & Machine LearningEnterprise SoftwareFintechSaaSUnited States of AmericaAmerica / Canada

Founders & leadership· Y Combinator alumni (S25)

Socratix AI was founded in 2025 by Riya Jagetia and Satya Vasanth Tumati.

RJRiya Jagetia
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.
SVSatya Vasanth Tumati
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.

Investors · 4

Transpose Platform ManagementHouston
Y CombinatorSan Francisco · $500K
Pear VCreported · 2 sourcesSan Francisco · $150K – $4M
Twenty Two Venturesreported · 2 sourcesPalo Alto · $50K – $250K

Funding

SEC filings, press & company announcements

$4.1M disclosed across 1 round · 2025

Source: company announcements and press reports — follow each round's link for the claim.

In the news

Socratix AI: $4.1 Million Raised To Build AI Coworkers For Fraud and Risk Teamspulse2.com · Oct 2025Socratix AI Raises $4.1M in Seed Fundingfinsmes.com · Oct 2025Socratix AI Raises $4.1m to Empower Fraud Fighters with AIfinance.yahoo.com · Oct 2025Socratix AI raises $4.1M to build autonomous AI coworkers | StartupHub.aistartuphub.ai · Oct 2025Socratix AI: AI Coworkers for Fraud and Risk Teamsycombinator.com · Aug 2025

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 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.