Blog

The latest updates and insights from Roe.
Alternative Data Intelligence
White arrow pointing diagonally up and to the right on a black background.
The Five Modes of AML Investigations
AML
Matt Yao
1/12/2026
Table listing four checks: Geo-velocity with a red cross and note '+2,500mi > 5 min' from Sardine; Device consistency with a red cross and 'New Android device' from Sardine; Transaction behavior with red cross and '$1,239 / 5 min' from Roe; Email verification with green check and 'Verified 94 days ago' from Persona.
1/12/2026
Richard Meng
A New Era for Risk and Compliance Investigations
How AI agents are transforming financial crime investigations
AI Agents
Table listing four checks: Geo-velocity with a red cross and note '+2,500mi > 5 min' from Sardine; Device consistency with a red cross and 'New Android device' from Sardine; Transaction behavior with red cross and '$1,239 / 5 min' from Roe; Email verification with green check and 'Verified 94 days ago' from Persona.
1/16/2026
Junkai Yan
How We Build at Roe
The values of an AI-native engineering team
Engineering
Table listing four checks: Geo-velocity with a red cross and note '+2,500mi > 5 min' from Sardine; Device consistency with a red cross and 'New Android device' from Sardine; Transaction behavior with red cross and '$1,239 / 5 min' from Roe; Email verification with green check and 'Verified 94 days ago' from Persona.
1/8/2026
Richard Meng
What AI-Assisted AML Investigations Actually Look Like
AML
Table listing four checks: Geo-velocity with a red cross and note '+2,500mi > 5 min' from Sardine; Device consistency with a red cross and 'New Android device' from Sardine; Transaction behavior with red cross and '$1,239 / 5 min' from Roe; Email verification with green check and 'Verified 94 days ago' from Persona.
1/5/2026
Matt Yao
The New Economics of Merchant Fraud
How bad actors continue to evolve and what you can do about it
Merchant Risk
Table listing four checks: Geo-velocity with a red cross and note '+2,500mi > 5 min' from Sardine; Device consistency with a red cross and 'New Android device' from Sardine; Transaction behavior with red cross and '$1,239 / 5 min' from Roe; Email verification with green check and 'Verified 94 days ago' from Persona.
1/2/2026
Richard Meng
The Cognitive Cost of Manual AML Investigations
Today's gaps and tomorrow's capabilities for fincrime investigations
AML
See what Roe can do for your team
Book a 30-minute demo tailored to your workflows.
Schedule a meeting
AML Transaction Monitoring Compliance Risk Intelligence AML Transaction Monitoring Compliance Risk Intelligence
SANCTIONS KYC PEP SCREENING OFAC BSA SANCTIONS KYC PEP SCREENING OFAC BSA
Snowflake Salesforce Plaid Stripe Snowflake Salesforce Plaid Stripe
Databricks AWS MongoDB PostgreSQL Databricks AWS MongoDB PostgreSQL
Marketplace Compliance
Merchant Onboarding
Enhanced Due Diligence
SAR FILING
Wire Transfers
Fraud Detection

See what Roe can do for your team

Book a 30-minute demo tailored to your workflows.

DocsSecurityCompanyCareersBlog
LinkedInTermsPrivacy policy
© 2025 Roe AI Inc.
R O E