Defensible investigations for AML, Risk and Compliance.
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Where teams use Roe
KYC / EDD
Reviews sanctions, PEP, and adverse media hits against account history
Resolves true matches from false positives with cited evidence
Closes the case with a risk-rated recommendation and audit trail
Connects to your stack
Complete
Screening hit from World-Check
Sanctions screening: no true match
Adverse media: partial match, evidence cited
PEP screening: clear
Source of funds: flagged for review
EDD complete. Risk-rated recommendation with 8 cited sources filed.
L1 Transaction Investigation
Analyzes 12+ months of transactions for structuring, velocity, and round-dollar patterns
Traces counterparty networks and fund flows across linked entities
Writes the SAR narrative with citations so L2 can review and file
Connects to your stack
Complete
TM alert from Actimize, structuring rule
Structuring pattern: 14 sub-threshold deposits
Velocity spike: 3.2x 90-day baseline
Counterparty in high-risk jurisdiction
Business plausibility confirmed
L1 complete. SAR narrative with 12 citations ready for L2 review.
Fraud Investigation
Classifies 1st-party vs. 3rd-party using device, payment, and behavioral signals
Cross-references chargeback history, disputes, and account velocity
Returns a clear classification with documented rationale, ready to action
Connects to your stack
Complete
Chargeback dispute, $2,340 transaction
1st-party fraud: high confidence
Device fingerprint mismatch with account
3 prior chargebacks in 90 days
Transaction velocity within normal range
Deny recommended. Rationale with 6 evidence points ready for review.
Merchant Onboarding
Verifies merchant identity, business legitimacy, and beneficial ownership
Flags laundering indicators, prohibited categories, and website mismatches
Delivers a documented risk assessment to approve, condition, or decline
Connects to your stack
Complete
New merchant application, electronics retailer
Business profile and website mismatch
Non-compliant product category detected
UBO verification passed
Public records: no adverse findings
Conditional approval. 2 items flagged for follow-up, 5 findings documented.
10x cheaper. 88% accurate. Day one.
Work just like your Senior Analyst
Work just like your Senior Analyst
Regulator-Ready Investigations Trail
Integrations
Every sentence is backed by data evidence
75%
Cost reduction
91%
Faster time-to-decision
1-week
Fastest integration time
Explainable decisions
Each case includes a clear reasoning trail, showing how data was analyzed, which SOPs were followed, and why a conclusion was made.
Autonomous research
Let our agents run SQL queries, search the web, and explore patterns without you having you to direct them.
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Understand unstructured data
Roe reasons through PDFs, images, and websites to extract context and classify risk.
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Human accuracy. Superhuman speed.
Roe agents triage alerts, eliminate 90% of false positives, and learn continuously from analyst feedback.
"Roe is essential for our complex risk workflows and provides invaluable components to enhance our robust risk detection system."
Risk Manager
Affirm
“Roe has been a game changer and an incredible partner. Roe has scaled our compliance operations by reducing cost, improving data classification accuracy, and faster turnaround times.”
Alexander
Risk @ Crossmint
Enterprise-grade security and governance
Learn why financial institutions trust Roe.
Zero data retention
No training on your data. Configurable retention policies. Deploy in your own VPC.
Single-tenant deployment
Roe provides single tenant private VPC deployment on cloud providers.
Role-based access control
Control who can access data and agents with flexible role-based permissions.
Security and Compliance
Roe maintains security controls to stay SOC2, HIPAA, and GDPR compliant.
