# Roe AI

> Roe is the agentic investigation platform for fraud and AML. It reads your data, follows your SOPs, and ships dispositions your QA, partner bank, and examiner sign off on.

Roe runs deep, multi-step investigations on financial-crime cases. It queries your data warehouse, screens against sanctions, PEP, and adverse-media sources, reads documents, researches the open web, and writes a cited disposition for every case. Detection tools score signals. Roe investigates them.

## Product
- [Rori Agent OS](https://www.roe-ai.com/product/rori): Five review agents on one investigation runtime: KYC and IDV, business review, transaction fraud, transaction AML, and sanctions and adverse media. Reads your data, follows your SOPs, ships cited dispositions.
- [Atlas Knowledge Base](https://www.roe-ai.com/product/atlas): The consortium knowledge base of fraud and financial-crime typologies, attacker tactics, indicators, and anonymized pattern cases. Built into Rori, or one MCP connection away from your own agents.
- [PRISM Business Risk Score](https://www.roe-ai.com/product/prism): PRISM scores what a business sells, what its customers say, and whether it is who it claims to be, so you know a business before you take its risk.

## Guides
- [The Complete Guide to AI Fraud Investigation](https://www.roe-ai.com/blog/the-complete-guide-to-ai-fraud-investigation): How AI investigators work fraud cases end to end, where people stay in the loop, and how to roll out safely: setup, evidence standards, knowledge and memory, evals, governance, and staged autonomy.

## Industries
- [Card Issuers and Processors](https://www.roe-ai.com/customers/card)
- [Buy-Now-Pay-Later](https://www.roe-ai.com/customers/bnpl)
- [Marketplaces](https://www.roe-ai.com/customers/marketplace)
- [Sportsbooks and Prediction Markets](https://www.roe-ai.com/customers/betting)
- [Insurance Carriers and MGAs](https://www.roe-ai.com/customers/insurance)
- [Banks](https://www.roe-ai.com/customers/banks)

## Company
- [Blog](https://www.roe-ai.com/blog): Writing on fraud, AML, and agentic investigation.
- [Careers](https://www.roe-ai.com/careers)
- [Company](https://www.roe-ai.com/company)
- [Book a demo](https://www.roe-ai.com/demo)