Companies / Socratix AI
Socratix provides AI agents for fraud, financial crimes and compliance teams that gather evidence, identify threats and recommend action during investigations. It serves financial institutions and their fraud, financial crime and compliance teams.
Summarized from its homepage on 4 Nov 2026.
Vendors of Socratix AI and the evidence for each
Socratix AI declares 5 subprocessors.
Google WorkspaceProductivityConfirmed
Amazon Web ServicesCloud and infrastructureConfirmed
GitHubDeveloper toolsConfirmed
Open AI EnterpriseConfirmed
VantaSecurity and identityConfirmed
CloudflareCloud and infrastructureLikely
Google AdsAdvertisingLikely
Next.jsDeveloper toolsLikely
Certifications
| Standard | What the source says | Checked |
|---|---|---|
| SOC 2 Type IICompany's statement | “SOC 2 Type II View Trust Center →”The company's own statement. SOC 2 has no public registry; the report itself is shared by the company, usually under NDA. | 11 Nov 2026Source |
We last read its homepage on 11 Nov 2026 and the FedRAMP Marketplace on 8 Nov 2026. A standard not shown here was not found in these sources. That does not mean Socratix AI lacks it.
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
See Socratix AI's full stack
Every vendor with its source and date, and an alert when Socratix AI adds or drops one. The same lookup works for any company.
- Every company and vendor, with its public source
- 100 API calls a month, plus MCP and the Chrome extension
- Work email only. No card, no sales call