Socratix AI · Mar 2026
Case study describing Super.com scaling account reviews by 20x with Socratix AI.
Company research
Public company, workplace, funding, and market signals
Updated Jul 30, 2026
Overview
Socratix AI builds autonomous AI agents (“AI coworkers”) for fraud, financial crimes, and compliance teams. The platform acts as a command center that aggregates investigation signals, helps gather evidence, identify threats, recommend actions, and automate high-friction workflows such as alert investigations, rule-writing, and SAR-related work.
Primary product
AI coworkers / AI agents for fraud, financial crimes, and compliance investigations
Founded
2025
Headquarters
San Francisco, CA, USA
Team size
2-10 employees
Industry
Software Development
Sub-industry
Fraud, risk, and financial crime AI / enterprise SaaS
Offices
555 Fulton St, San Francisco, CA 94102, USA
Mountain View, CA, USA
Business model
B2B SaaS
Enterprise software
Usage / contract-based software sales
Funding
Stage
Seed
Total raised
$4.6M
Latest round
Seed · Oct 2025
Latest amount
$4.1M
Oct 2025 · Pear VC
Jul 2025
People & investors
Leadership
Co-Founder & CEO
Co-Founder & CTO
Founding Engineer
Team member
Team member
Work & culture
YC hiring pages describe a high-agency, builder-oriented culture focused on first principles, ownership, relentlessness, customer focus, and empathy (F.O.R.C.E.).
Compensation
Public job postings show $150K-$200K base salary ranges for some full-time roles, plus equity (e.g. 0.30%-0.50% for Head of BizOps and 0.50%-1.50% for a founding engineering role).
Product & market
Pricing
Not publicly documented; appears to be enterprise/B2B contract sales, with pilot/deal pricing discussed in job descriptions and customer deployments.
Differentiators
- —AI agents that investigate alerts in real time with explainable, auditable rationales
- —Plugs into existing workflows and tools without major data migration
- —Uses prior cases, SOPs, and analyst feedback to improve over time
- —Focuses on fraud, financial crimes, and compliance use cases
- —Claims to reduce false positives, manual review time, and headcount scaling needs
Technology
Python
FastAPI
React
Redis
SQL
DynamoDB
AWS
LLM workflows
RAG pipelines
multi-agent workflows
Customers
AtoB
Super.com
Fintechs
Banks
Credit unions
Competitors
Unit21
Shift Technology
Cytora
Credit Benchmark
Sphinx
truthsystems
Levocred AI
Fenrock AI
Scale & contact
Latest news
Socratix AI · Jan 2026
Case study describing AtoB processing 400+ credit limit increase requests per month and cutting 100+ hours of manual underwriting work.
ICBA · Jan 2026
Public accelerator selection indicating continued traction in bank innovation programs.
Socratix AI · Oct 2025
Seed round announcement led by Pear VC with participation from Y Combinator, Twenty Two Ventures, Transpose Platform Management, and angel investors.
Pear VC · Oct 2025
Pear VC announcement of its lead investment in Socratix AI.
Jobs and careers at Socratix AI
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