Product · Agent Platform
The investigation enginebehind every Roe agent.
It connects each agent to your warehouse, the world's risk databases, and the tools to read, search, and reconcile evidence. Every finding comes back with a citation, every decision with the SOP step behind it.
Tools & data
One platform. Every tool an investigation needs.
The world's risk data, on tap.
Roe screens every case against the same sanctions, PEP, adverse-media, and business data your analysts use. Every result is pulled live and cited to its source.
- Sanctions & watchlists
OFAC, EU, UN, HMT and thousands of global lists. Fuzzy-matched and de-duplicated against your customer records.
- PEP screening
Politically-exposed persons and close associates, scored by tier and jurisdiction.
- Adverse media
Negative news across global sources and languages, summarized down to the allegation that matters.
- Litigation & court records
Court dockets, judgments, and bankruptcy filings tied to the people and businesses on a case.
- Corporate registries & filings
Incorporation records, officers, and filing status across 50+ jurisdictions.
- UBO & beneficial ownership
Traces the real owners behind a company, layer by layer, across jurisdictions.
- Identity & KYC
Document, selfie, and identity signals reconciled against the application on file.
- Credit & financial signals
Credit, income, and bank-account signals, used where you're licensed to consume them.
- Address verification
Normalizes addresses and flags virtual offices, mail drops, and mismatched locations.
- Social & web presence
Profiles, domains, and the public digital footprint behind a person or business.
- IP & network intelligence
IP reputation, geolocation, and proxy or VPN detection on the signals tied to a case.
CONNECTS TO PROVIDERS LIKE
Reads your data where it already lives.
Roe runs SQL directly against your warehouse: customers, transactions, devices, and cases. No export, no copy.
- Native warehouse access
Query Snowflake, Databricks, and BigQuery in place. Roe reads your data; it never moves it.
- SQL analysis
Writes and runs its own SQL to pull the exact records a case needs, and shows its work.
- Entity resolution
Joins customers, accounts, devices, and counterparties into one investigable graph.
- Any schema
Maps to your tables and field names. No data-model migration required.
READS FROM
The toolbox your agents reach for.
Every Roe agent composes the same tools a human investigator would, in the same order.
- SQL analysis
Pulls and reconciles records straight from your warehouse.
- Web browsing agent
Researches entities, addresses, and businesses across the open web.
- Document & PDF extraction
Reads bank statements, IDs, invoices, and filings into structured fields.
- Transaction analysis
Profiles flows, velocity, and counterparties to surface the typology.
- Linkage & relationships
Traces connections across accounts, devices, and beneficial owners.
- Browser agent
Operates legacy consoles and partner portals that have no API. It clicks, reads, and documents like an analyst.
Alerts in, dispositions out.
Roe adjudicates the screening and monitoring alerts your existing systems generate, then keeps watching after the case closes.
- Transaction monitoring
Investigates TM alerts end-to-end: pulls the data, tests the typology, writes the narrative.
- Continuous monitoring
Re-runs investigations on a recurring schedule, or the moment something changes, so no alert or risk picture goes stale.
- Linked-case investigation
Finds the accounts, devices, and entities connected to a flagged subject and opens investigations on them automatically.
- Listens to your alert queue
Connects to your case manager and picks up alerts, hits, and reviews automatically.
Every decision, defensible by construction.
Roe doesn't just answer. It shows the SOP step, the source, and the reasoning behind every call.
- SOP-aware reasoning
Encodes your policy as first-class steps. Every disposition cites the SOP step it satisfies.
- Cited narratives & SARs
Writes SAR-ready write-ups in your voice, with every claim linked back to evidence.
- Evidence-first memory
Every fact links to the source field, document, or query that produced it. No hallucinated citations.
- Immutable audit trail
Every prompt, query, source, and decision is logged and exportable to your GRC system.
- Versioned policies
SOPs and prompts are git-tracked. Roll back any change and replay cases against either version.
Writes back where your team already works.
Roe is a layer, not a replacement. It posts cited dispositions and drafts into the tools you already run.
- Case management system
Posts dispositions and SAR-ready narratives back to your case management system of record.
- CRM & ops tooling
Joins customer records and internal apps into the same case file.
- Customer support
Drafts on-policy replies and runs appeals inside the support inbox your team already uses.
POSTS BACK TO
Marketplace and e-commerce risk.
Roe extends the same investigation to sellers, merchants, and listings, and keeps checking them after onboarding.
- Merchant checkout agent
A secret-shopper agent that runs real checkouts to confirm compliance across products, payment methods, and pricing.
- Average sales price
Benchmarks a seller's prices against the market to flag anomalies and miscategorized goods.
- Cross-market compare
Compares a seller's listings and prices across marketplaces to surface arbitrage and diversion.
- Seller catalog extraction
Normalizes listings, samples products, and pulls image sets for review.
- Trademark & logo detection
Spots counterfeit and infringing listings by matching logos and trademarks at scale.
Anything that doesn't have an API
When a system has no connector, Roe runs as a browser agent on top of legacy consoles, partner portals, and internal tools. Same investigation, same audit trail, no integration lift.