What is Roe?
Roe is an agentic fraud and AML investigation platform that automates end-to-end case reviews for financial crimes. It reads your existing data sources, follows your standard operating procedures (SOPs), and produces cited dispositions that are audit-ready and acceptable to QA teams, partner banks, and regulators. Designed for high-volume environments such as card networks, BNPL leaders, marketplaces, and crypto-native compliance teams, Roe handles fraud, disputes, AML, and KYB workflows with precision.
Key features include AI agents that investigate every alert independently, citing evidence from structured and unstructured data. The platform integrates as a layer, not a replacement, reading from your existing data stores and posting results back to your case management system. It supports sanctions, PEP, adverse media, KYC/KYB, business filings, and credit signals. Roe also drafts customer responses and runs appeals within your team's existing inbox, and operates as a browser agent on legacy consoles and partner portals without integration lift.
Benefits include significant cost reduction compared to offshore fraud operations, faster time-to-disposition, and day-one accuracy benchmarked against analyst-graded ground truth. Use cases span fraud detection, dispute resolution, AML investigations, and KYB reviews. Technical details: Roe aggregates data across live customer deployments, reads structured and unstructured evidence, follows your SOPs, and produces SAR-ready narratives. Every review feeds the next thousand cases, continuously improving accuracy. Deployments ship with typologies, policies, and audit formatting aligned with your team's and regulator's requirements. Summarizing alerts keeps decision-making with the analyst, while Roe investigates until a defensible disposition is reached.
Use Cases
Key Features
AI agent investigations evidence citation SOP automation audit ready dispositions multi source data reading case management integration sanctions screening KYC/KYB workflows customer response drafting browser agent operationWho is it for?
fraud analysts, AML investigators, compliance teams, card networks, BNPL leaders, marketplace operators, crypto compliance teams, QA teams, partner banks, regulators
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