Role Consulting
Overview
Socratix provides enterprise-grade, autonomous AI analysts designed for fraud and risk teams, enabling accelerated investigations through intelligent evidence gathering and threat identification.
Key Features:
- Autonomous AI agents
- Real-time decision making
- Evidence gathering capabilities
- Threat identification
- Workflow automation
Use Cases:
- Fraud detection
- Card testing prevention
- Transaction risk assessment
- Merchant onboarding
- Document verification
Benefits:
- 24/7 review coverage
- Reduced manual workload
- Improved customer experience
- Faster resolution times
- Scalable without engineering
Capabilities
- Ingests fraud and risk alerts in real time from client workflows
- Pulls and stitches contextual evidence: accounts, devices, behaviors, transaction history
- Applies past cases and SOPs to assess risk and generate rationale
- Auto-closes low-risk or false-positive alerts without human review
- Escalates high-risk cases and generates recommended next steps for analysts
- Produces explainable, structured investigation outputs and summary reports
- Conducts 24/7 automated monitoring and ongoing investigations of alerts
- Delivers analytics and reporting on investigation volumes and fraud signals
- Allows non-engineers to launch and modify AI agents without writing code
- Integrates with customers' existing fraud-prevention tools and workflows (no public connector list)
- Positions deployment as enterprise-grade with security, compliance, and rapid setup in days
- Outputs structured insights and audit-ready evidence intended to reduce manual reviews