Roe AI
Query unstructured data with an AI-powered data warehouse
Paid
- Website
- getroe.ai
- Category
- Other › Other
- Pricing
- Paid
- Platforms
- website
About Roe AI
Roe is the agentic investigation platform for fraud and AML. It reads your data, follows your SOPs, and ships dispositions your QA, partner bank, and examiner sign off on. The agentic fraud and AML investigation platform. Building risk intelligence for the good of humanity. In the hands of teams defending the financial system. Roe runs inside card networks, BNPL leaders, marketplaces, and crypto-native compliance teams. Where the alert volumes and the regulatory stakes are highest. Risk teams are stuck between two bad options. Hire and outsource. Cost climbs. Quality drifts. Lean on rules and models. Typologies slip through.
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Reviews
““ Roe was a quick way to start tackling problems without changing too much of how we already work. It meets us where we are and it makes a material impact on resources. ””
““ Roe is essential for our complex risk workflows and provides invaluable components to enhance our robust risk detection system. ””
““ Roe has scaled our compliance operations. Cost is down, accuracy is up, turnaround is faster. An outstanding partner. ””
““ Roe's qualitative and quantitative analysis details the full trace of what was checked and what was found. ””
““ That legwork is what an AI agent can take on now. It pulls data across systems, follows the credit union's own procedures, builds a narrative with every finding cited to its source, and hands the analyst a finished case to review. ””
