ROE

Roe is an agentic investigation platform for fraud and AML that reads data, follows SOPs, and outputs dispositions for QA, partner banks, and examiners. It uses AI agents to investigate cases end-to-end, with an emphasis on audit trails, citations, and continuous learning from corrections. The platform sits on top of existing data and tools, delivering labeled cases back into the detection stack.

Roe deploys AI agents that ingest cases from various sources, run through SOP-guided steps, and generate cited dispositions. It reads structured and unstructured evidence, applies sanctions and typologies, and finalizes reviews for QA and examiner sign-off. The system records feedback from QA corrections as memory to refine future cases, posts dispositions back to case management and CRM/ops tooling, and operates as a browser agent on top of legacy systems. Deployments are single-tenant and can be hosted in cloud or on-prem environments, with per-case audit trails and configurable data handling.

Who it’s for: Financial institutions and risk/compliance teams including card issuers, processors, BNPL providers, marketplaces, sports betting, insurance carriers, MGAs, and banks.

Hiring/traction mentions (production deployments, customer case studies) and listed customers; multiple industry deployments and trust portal attestations indicate growth and validation.