Socratix AI
AI coworkers for fraud, financial crimes and compliance teams
Socratix AI provides AI agents that continuously investigate transactions and users for fraud, financial-crime and compliance teams. The platform brings together signals that are often spread across systems, including core banking activity, device intelligence, check images, screening hits and analyst notes, so each investigation begins with a consolidated view of the account and transaction context.
The platform covers fraud, financial-crime and compliance workflows, including check fraud, mobile deposits, ACH fraud, wire fraud, account takeover, card disputes, SAR filings, transaction monitoring, OFAC screening, elder financial abuse, money-mule investigations, HMDA data integrity, CRA reviews, loan document analysis and account reviews. Agents gather evidence, weigh risk and recommend next steps, while analyst notes become account memory that the agents use in later reasoning. The platform includes transaction, account and compliance agents that can be stacked without code, and it integrates with systems including Jack Henry and Ensentia. A SOC 2 Type II Trust Center is available.
Socratix AI is aimed at fraud, financial-crime and compliance teams at financial institutions. The pages describe a demo-based engagement model and do not specify a free plan, trial, editions or pricing structure.
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