Banking lending

Socratix AI

Website
Founded 2025Origin source ↗Checked 2026-09-15

Overview

Socratix builds AI coworkers for fraud and compliance teams so that humans don't have to spend their days drowning in alerts and spreadsheets.

Today, fraud and risk teams at fintechs and banks are overwhelmed. Analysts jump between tools, manually stitch together context, and make judgment calls under pressure, often for hundreds of alerts a week. Too much of their work is slow, repetitive, and error-prone. We're here to change that.

Socratix gives fraud and risk teams AI coworkers that investigate alerts in real time, replacing manual reviews with fast, explainable decisions. Socratix agents plug into existing workflows and reason across signals just like human analysts to help teams reduce fraud losses, minimize false positives, and scale operations without scaling headcount.

We've seen this problem firsthand. At DoorDash, Riya helped save $30M+ a year by building smarter fraud detection and investigation tooling, and at Unit21, she built products for analysts that made them 3X faster. We're able to build and sell enterprise-grade software. At Cruise, Satya built scalable AI systems powering petabyte-scale data, and at LinkedIn, he built enterprise products from 0 to 1 generating $50M+ in incremental revenue. Now, the two of us are teaming up to eliminate the manual toil in fraud and compliance.

We're obsessed with fraud, LLMs, real-world automation, and the messy edge cases traditional ML has trouble handling. We believe that every fraud analyst should have an AI coworker - and the future of fraud will involve combining human-level reasoning with machine-speed execution.

Company description As recorded 2026-11-08
LinkedIn
Banking lendingCopilot & assistantBusinessesEnterpriseSubscription

Product & workflow

You need systems that adapt, learn, and act in real time — our agents do more than automate workflows, they make intelligent decisions.

Source-reported As recorded 2026-10-30

Founders & team

Previously Tarkana AI, Socratix AI, Inc

Company history As recorded 2026-11-08

Riya Jagetia

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
Founder profile As recorded 2026-09-15

Satya Vasanth Tumati

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
Founder profile As recorded 2026-09-15
5team members reported
Source-reported As recorded 2026-09-15

Founded 2025 · Source

News & product activity

Sources & observations

Y Combinator

Profile depthverified profile
Website observationwebsite reachable
Last website check2026-11-11
Location · source statedSan Francisco, CA, USA
Pricing evidenceNo pricing page confirmed
Maturity: Not assessed · 3 of 6 areas documented

Source-based assessment · automated evidence rules

The retained text does not establish product availability or customer use.

Maturity is an evidence-based assessment, not a success rating. It may understate the current stage where evidence is limited. Coverage records documented areas, not a complete or independently audited company history.

Stage definitions
independent websitesource corroborationreachable websitedescriptive evidenceclassified market and modelsourced peoplesourced founding year
startup.observe Directory coverage · Sources & method