Audience
Fraud, risk, and compliance teams at banks, digital banks, crypto companies, e-wallets, and payment platforms
About Sokratech
Sokratech is a real-time fraud detection system (FDS) built for banks and financial institutions. The platform screens transactions and returns a decision in under 250 milliseconds, combining a no-code rules engine, machine learning risk scoring, and configurable workflows so fraud teams can respond to new attack patterns in minutes instead of release cycles. Capabilities include real-time transaction monitoring, rule and model governance with full audit trails, explainable decisioning for regulator and auditor review, and case management for fraud investigations. Sokratech is designed for the compliance and data-residency expectations of regulated financial institutions.
The platform deploys via API and integrates with core banking and payment systems, so institutions can go live quickly without replacing existing infrastructure.
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Integrations
No integrations listed.
Company Information
Sokratech
Singapore
sokratech.io
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
In Person
Support
24/7 Live Support
Sokratech Frequently Asked Questions
Q: What kinds of users and organization types does Sokratech work with?
Sokratech works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Sokratech support in their product?
Sokratech supports these languages: English.
Q: What kind of support options does Sokratech offer?
Sokratech offers support via 24/7 live support.
Q: What type of training does Sokratech provide?
Sokratech provides training in the form of documentation and in person.
