Sokratech
✓ Verified ProfileModern Fraud Detection for Financial Services
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Product Overview
Sokratech Overview
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Category-Based Capabilities
Sokratech Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
Financial Fraud Detection Software 4 selected features Open category ↗ ⌄
Sokratech is advanced financial fraud detection software designed for global banks, fintechs, and payment providers. Unlike legacy systems, Sokratech enables fraud detection in real time, with every transaction analyzed in under 250ms. The no-code rule engine empowers fraud teams to deploy controls instantly, while AI-driven recommendations help adapt to new fraud patterns. With ISO 27001:2022 certification, integrated case management, and regulatory-ready workflows, Sokratech reduces fraud losses, false positives, and compliance risk, giving financial institutions the control and confidence to grow securely.
For Banking
Check Fraud Detection
Custom Fraud Rules
Artificial Intelligence
Pricing Information
Sokratech Pricing
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Frequently Asked Questions
Sokratech FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
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.
- No, Sokratech does not offer a free version.
- Yes, Sokratech offers a free trial.
- No, Credit Card details are not required for the Sokratech trial.
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Sokratech supports the following payment frequencies:
- Annual Subscription , Quote Based
- No, Sokratech does not offer an API.
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Sokratech offers support with the following options:
- 24x7 Support , Email , Knowledge Base
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Sokratech offers training with the following options:
- In-person , Live Online , Documentation
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Sokratech supports the following languages:
- English
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Following are the typical users of the Sokratech:
- Midsize-Business , Large-Enterprise-Business
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Sokratech supports the following deployment:
- Cloud Hosted , On-Premise
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Sokratech supports the following devices and operating systems:
- Web-Based
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