Socratix AI

AI coworkers for fraud and risk teams.

Y CombinatorSummer 2025ActiveB2BOperations

What they do

Problem

Fraud and risk teams at fintechs and banks are overwhelmed by high alert volumes and manual, slow, error-prone investigations across multiple tools.

Solution

Socratix provides AI coworker agents that plug into existing workflows to investigate fraud/risk alerts in real time and deliver fast, explainable decisions.

Who it's for

Fraud and risk operations teams at fintech companies and banks.

Founders

Riya Jagetia

Co-Founder & CEO

I studied CS at MIT and previously built AI agents for investigations, ML models, real-time monitoring, and anomaly detection for fraud teams at DoorDash and Unit21. Now, I'm building AI coworkers for fraud and risk teams that combine human-level reasoning with machine-speed execution.

LinkedIn · X

Satya Vasanth Tumati

Co-Founder & CTO

Passionate about applying AI to solve complex but boring real-world problems. Now, building the future of AI powered fraud and risk operations at Socratix. Previously built petabyte scale search and mining systems at Cruise and built some of Linkedin's enterprise marketing products from scratch generating $50M incrementally. Studied CS at UCLA, IIT Hyd

LinkedIn · X