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 Eight Capital, Pear VC, Transpose Platform Management, Y Combinator, 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.

Socratix AI

YC S25

San Francisco, US · Founded 2025 · 5 employees · Hiring · 5 known investors

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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 · Tarkana AI, Socratix AI, Inc

AI & Machine Learning Enterprise Software Fintech SaaSUnited States of AmericaAmerica / Canada

Founders & leadership· Y Combinator alumni (S25)

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

Riya Jagetia Co-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.

Satya Vasanth Tumati Co-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.

Satya Vasanth ReddyFounder

Satya Vasanth Reddy TumatiFounder

Kartik SahniChief of Staff

THARUN DUBBAeformer

Tanya Narangeformer

Investors · 5

Eight Capitallisted by Eight CapitalNorwalk

How we know: eightcapital.com · Not right? Tell us

Pear VClisted by Pear VCSan Francisco · $150K – $4M

How we know: a partner's Signal profile · funding news · startuphub.ai · pear.vc · open dataset · 5k.vc investor directory · Not right? Tell us

Transpose Platform Managementlisted by Transpose Platform ManagementSan Francisco

How we know: Transpose Platform Management's portfolio page · finance.yahoo.com · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · funding news · startuphub.ai · open dataset · 5k.vc investor directory · Not right? Tell us

Twenty Two VenturesreportedPalo Alto · $50K – $250K

How we know: funding news · startuphub.ai · Not right? Tell us

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.

Related companies · 1

TorqTorq is a security orchestration platform that automates phishing investigation and response workflows by connecting email security tools, SIEM systems, threat intelligence platforms, and endpoint tools. It reduces manual coordination between disconnected security systems and enables security teams to respond to phishing attacks in minutes rather than hours.

Companies working in the same space as Socratix AI.

Legal entities · 1

corporate structure

Socratix AI, Inc.

In the news

Socratix AI Raises $4.1M in Seed Fundingfinsmes.com · Oct 2025

Socratix AI Raises $4.1m to Empower Fraud Fighters with AIfinance.yahoo.com · Oct 2025

Socratix 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 Eight Capital, Pear VC, Transpose Platform Management, Y Combinator, 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.