Sokratech
Sokratech is an artificial intelligence company in Singapore.
Real-time Fraud Detection System for Banks and Fintechs
- Business Model
- B2B
- Website
- sokratech.io
About
Sokratech provides banks, fintechs, payment gateways, and financial-infrastructure teams with a real-time fraud detection system. Risk teams can visually compose fraud scenarios, connect transaction data, test rule changes against historical records, and deploy decision logic without engineering support. The platform supports automated transaction decisions, behavior profiling, investigation workflows, cross-channel monitoring, governed lists, and controlled deployments.
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