The fraud intelligenceconsortium for Latin America
When one participant detects fraud, every participant already knows. That's the network effect.
No spam. We'll reach out personally.
Collective Intelligence
Fraud detected by one participant protects the entire network. Automatically.
Zero-knowledge tokenization
Raw data never leaves your systems. Each identifier is tokenized with HMAC-SHA256 and a per-tenant secret key before reaching the network. Mathematically irreversible. Unique per ecosystem.
Powered by Anthropic
Built entirely on Claude - MCP, Claude API, Managed Agents. Native AI compliance.
Three steps to
collective protection.
One API call.
Your data never leaves your systems.
npm install @socius/sdkimport { Socius } from '@socius/sdk'const socius = new Socius({ apiKey: 'sc_live_xxxxx' })await socius.report({tax_id: '20-12345678-9',tax_id_type: 'CUIT',signal_category: 'FRAUD',signal_level: 2,ip: '181.45.23.100'})
Built entirely on Anthropic.
Nothing else.
Every layer of Socius runs on Anthropic technology — from the analyst's interface to the autonomous agent.
MCP — Model Context Protocol
The fraud network is exposed as a native MCP server. Any analyst with Claude can access the full network intelligence instantly.
Claude API
Every case analysis, every SAR report, every compliance recommendation is generated by Claude with jurisdiction-specific regulatory context.
Claude Code
Compliance workflows run on Claude Code — scheduled at 6am, dispatched from mobile, automated without human intervention.
Managed Agents
Autonomous agents monitor the network 24/7 on Anthropic's infrastructure. No servers to manage. Launched April 9, 2026.
Socius is Claude. Claude is Socius.
Trust is non-negotiable.
Enterprise-grade security built for the most regulated industries in Latin America.
AES-256 encryption at rest and TLS 1.3 in transit
Zero-knowledge architecture — raw data never reaches the network
Tenant isolation — each ecosystem's data is completely separated
Raw data never leaves your systems.
Each identifier is tokenized with HMAC-SHA256 and a per-tenant secret key before reaching the network.
Mathematically irreversible. Unique per ecosystem.
Built by fraud intelligence veterans
The team behind Gu1, Latin America's leading fraud & AML intelligence platform. 65+ clients, 14 markets, 230+ data sources.
Designed for the most regulated verticals in LatAm
Ready to protect your ecosystem?
No spam. We'll reach out personally.
joinsocius.com