Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: Socratix builds AI coworkers for fraud and risk teams that automate high-friction, manual workflows – from investigations and rule-writing to SAR filings. Our agents sit on top of existing systems, so teams don’t need complex integrations or data migrations to get started. Over time, they learn from human feedback and real outcomes, enabling a continuously improving system that becomes more accurate, efficient, and adaptive with use.

How they describe their product/innovation: Socratix will demo AI agents tackling the manual workflows that cost fraud and risk teams the most time: investigating alerts with multi-layer analysis, auto-resolving high-confidence cases at scale, and surfacing hidden fraud patterns across thousands of data points. Each workflow runs on top of existing tools and improves continuously from analyst feedback and real outcomes.

Product distribution strategy: Direct to Business (B2B)

Credit Union/Community Bank Fit: Credit unions and community banks

Contacts:

Bus. Dev. & Press: Riya Jagetia (CEO), [email protected], 216-965-8099