Roe is an agentic AI platform for fraud and AML investigations, built for compliance teams at card networks, BNPL providers, marketplaces, and crypto-native companies. It works as a layer on top of the tools teams already use, reading data where it lives and returning cited, audit-ready dispositions rather than summaries.
Roe investigates alerts by following a team's own SOPs, reasoning across structured and unstructured evidence — SQL across the data warehouse plus PDFs, images, websites, social media, and call recordings — and produces dispositions with a citation for every claim. It connects to risk data providers for sanctions, PEP, adverse media, KYC and KYB, and credit signals, posts SAR-ready narratives back to case managers such as Verafin, NICE Actimize, and Hummingbird, and can operate as a browser agent on legacy consoles and partner portals that have no API. QA feedback continuously re-tunes its policy alignment.
The platform is built for regulated production, with single-tenant VPC deployment on AWS, GCP, or Azure, zero data retention, customer-managed encryption keys, role-based access with SSO and SCIM, and an immutable audit trail for every prompt, source, and decision. Roe is SOC 2 Type II attested and HIPAA and GDPR compliant, and reports 90%+ day-one accuracy on production cases and 91% faster time-to-disposition across live customer deployments.
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