Sokratech is built for one mission: to help financial institutions detect and stop fraud before it impacts their business. Traditional fraud systems are slow, engineering-heavy, and expensive to maintain. Sokratech changes the game by delivering a no-code fraud detection system that risk teams can launch in under 4 weeks, without waiting for engineering resources.
Transactions are monitored in real time, with suspicious activity flagged in under 250 milliseconds. Risk teams can build, test, and deploy fraud rules instantly, run backtests on historical data, and conduct A/B testing to find the balance between security and customer experience. AI augments teams with automatic rule recommendations based on transaction patterns and behavior.
Beyond detection, Sokratech provides full case management, audit trails, and role-based access control, giving compliance officers confidence. Certified ISO 27001:2022 and aligned with regulatory requirements, Sokratech supports both cloud and on-premise deployment. From global banks to fast-growing fintechs, Sokratech delivers faster fraud prevention, fewer false positives, and lower operational costs.
Sokratech
2024
Singapore
1-10
24x7 Support
For Banking