Roe AI

The product is an AI agent platform that automates fraud, dispute, and AML investigations end-to-end, solving the problem of risk teams being stuck between high cost and poor quality while unable to scale with alert volumes. It sells to risk and compliance teams at financial services firms, including card networks, BNPL leaders, marketplaces, and crypto-native compliance teams, primarily in enterprise settings. It is positioned as a layer on top of existing data and case management systems, not a replacement, and it investigates cases with cited evidence and audit-ready dispositions, unlike other AI agents that merely summarize.

Key features

• AI agent investigations end-to-end
• Cited evidence for audit readiness
• Reads structured and unstructured data
• Follows customer SOPs
• Produces cited dispositions
• Browser agent works on legacy web apps
• Multimodal data analysis (SQL, text)