Customers · Banks
Banks run the most examined compliance programs in financial services. Two queues run hot daily. EDD reviews and TM investigations. Roe handles both with examiner-ready output.
What you get
Every for banks deployment ships with the same evidence-first reasoning, audit trail, and policy fit as the rest of Roe.
Beneficial ownership, source-of-funds, sanctions and PEP hits, adverse media. Periodic and event-driven refreshes handled end to end with cited evidence.
Triages every transaction-monitoring alert, classifies the typology, and ships a SAR-ready narrative. No template language, no copy-paste rationales.
Every disposition reproducible. Cited evidence, SOP version, and policy mapping land with the case so your second line spot-checks instead of redoing the work.
Deploys in your own AWS, GCP, or Azure tenant. No data leaves your environment. Designed for the controls your examiners expect.
How it works
Roe ingests your EDD and TM investigation playbooks as first-class artifacts. Policy versions are tracked so every decision references the SOP that drove it.
Deploys alongside your existing workforce. Validates dispositions and SAR narratives against closed historical cases before any decision goes live.
Production rollout starts with the queues your second line wants relieved first. Continuous QA, version-controlled policy history, examiner-ready audit on day one.
Narratives examiners accept
Per alert or EDD review
Decisions cited and reproducible