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About

Hapax is a purpose-built, native AI platform designed specifically for banks and credit unions, transforming how financial institutions access knowledge, execute workflows, and operate in highly regulated environments. Unlike generic AI tools layered onto legacy systems, Hapax is built from the ground up as a single-tenant solution that integrates directly with an institution’s internal data, documentation, and processes, creating a fully customized “Intelligence Core” unique to each organization. It leverages over a decade of proprietary financial data, including thousands of documents, conversations, and regulatory materials, to deliver accurate, context-aware insights and responses tailored to industry requirements. It combines generative AI with multi-agent workflows capable of automating complex, institution-specific operations such as compliance validation, fraud detection, policy creation, and decision support, while maintaining strict governance and auditability.

About

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks and credit unions that need a secure, AI-driven system to automate operations, manage compliance, and leverage institutional knowledge at scale

Audience

Fraud, risk, and compliance teams at banks, digital banks, crypto companies, e-wallets, and payment platforms

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$2.50 per credit
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Hapax
Founded: 2024
United States
www.askhapax.ai/

Company Information

Sokratech
Singapore
sokratech.io

Alternatives

FraudXchange

FraudXchange

ThreatAdvice

Alternatives

FraudXchange

FraudXchange

ThreatAdvice
InAct

InAct

Asseco Group
aiReflex

aiReflex

Fraud.com

Categories

Categories

Integrations

HubSpot CRM
Model Context Protocol (MCP)
Salesforce
Slack

Integrations

HubSpot CRM
Model Context Protocol (MCP)
Salesforce
Slack
Claim Hapax and update features and information
Claim Hapax and update features and information
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