Socratix AI

Based in the US, Socratix AI offers advanced AI systems that enhance fraud detection and risk management for businesses in various sectors, streamlining investigations and decision-making processes. Socratix AI, founded in 2025 in San Francisco, US, provides AI-driven solutions focused on fraud detection and risk management. The company raised USD 4. 1 mn in its Seed funding round on October 28, 2025, led by Pear VC with additional participation from Y Combinator, Twenty Two Ventures, and Transpose Platform Management.

The founder's history is not specified. Socratix specializes in providing advanced AI-powered solutions designed to enhance fraud detection and risk management for businesses across various sectors. Its core offerings include autonomous AI agents that facilitate real-time investigations by gathering evidence, identifying threats, and recommending actions, thereby streamlining workflows and improving decision-making processes. The platform addresses diverse use cases including card testing, account takeover (ATO) prevention, chargebacks, and transaction risk management, which are critical for financial institutions, e-commerce platforms, and other organizations susceptible to fraud.

The company caters to a global client base, serving industries in North America, Europe, and Asia, where the demand for sophisticated fraud prevention tools is ever-increasing. Socratix generates revenue primarily through subscription-based models, where clients pay for access to its AI-driven fraud detection and risk management services. Clients typically enter into service agreements that outline specific pricing tiers based on the complexity and volume of the services utilized, including options for scaling the deployment of AI agents without the need for extensive coding. The revenue structure also includes partnerships with financial institutions and e-commerce businesses that leverage Socratix's technology to enhance their fraud prevention capabilities.

This model facilitates consistent revenue streams as businesses integrate and rely on Socratix solutions to reduce fraud-related losses and improve customer experience over time. In October 2025, Socratix AI raised USD 4. 1 mn in Seed funding to expand its team, strengthen industry partnerships, and further develop its fraud and risk automation platform. The company is focused on launching new products aimed at enhancing its service offerings and plans to expand into new markets, particularly targeting regions in Europe and Asia by the end of 2026.