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Ratings and Reviews 0 Ratings
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Sokratech is an innovative real-time fraud detection solution customized for banks and financial institutions. It analyzes transactions swiftly, making decisions in under 250 milliseconds by utilizing a no-code rules engine, machine learning risk evaluations, and adaptable workflows, which empowers fraud teams to address new threats in mere minutes rather than enduring prolonged release cycles. Key features include ongoing transaction monitoring, governance of rules and models with detailed audit trails, transparent decision-making that meets regulatory and audit standards, and efficient case management for fraud investigations. Tailored to satisfy the compliance and data residency demands of regulated financial organizations, Sokratech guarantees that these institutions uphold elevated security and accountability measures. The platform is accessible via API and smoothly integrates with core banking and payment systems, enabling organizations to adopt it rapidly without needing to revamp their existing infrastructure and processes, thereby improving their overall operational efficiency. Additionally, Sokratech's user-friendly interface simplifies the management of fraud detection, allowing teams to focus on strategic responses over routine administrative tasks.
What is MultiScoring?
Our all-encompassing multiscoring FinTech platform features an online decision engine that harnesses data analytics, behavioral insights, and a variety of scoring methodologies. To delve deeper into our offerings, we encourage you to contact us. This decision engine meticulously validates rules and processes essential data for the approval of various financial products. It employs an array of variables gathered from multiple bureaus to improve scoring precision. Advanced queries and strong integration capabilities provide seamless connectivity with a range of information sources, such as APIs, web services, webhooks, and databases. We also offer customizable white-label forms designed for efficient data collection. Through our administrative console, users can evaluate outcomes with statistical dashboards, refine model rules, and modify variables as necessary. Our API enables integration with an array of data sources, catering to desktop applications, websites, and mobile platforms. The types of information we manage include personal data, employment history, financial information, residency details, banking records, scoring, identity validation, vehicle information, garnishments, and situational assessments. Our workflow comprises several key phases: we initiate with an in-depth analysis, progress to development, and ultimately transition to production. We collaboratively define the project scope, identify pertinent information sources, establish suitable models, adjust rules as required, create the necessary integrations, deploy the model, and meticulously configure all settings to guarantee peak performance. This structured methodology ensures that our clients receive bespoke solutions that align precisely with their unique financial requirements, fostering a strong partnership built on trust and effectiveness.
Media
No images available
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Sokratech
Company Location
Singapore
Company Website
sokratech.io
Company Facts
Organization Name
LAPS Consulting
Company Location
Argentina
Company Website
laps.com.ar
Categories and Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation