Product · Training & Guardrails
Roe arrives pre-trained on global financial-crime typologies, configures to your SOPs, and calibrates from your QA feedback in production. Every disposition is defensible by construction.
THREE LINES OF DEFENSE
Three layers stand between an alert and a disposition. Each one tightens the next.
Pre-trained on BSA, FATF, EU AML directives, and a million labeled historical cases. Roe knows synthetic IDs, mule rings, and trade-based laundering before it sees your data.
Your policy, thresholds, and disposition language layer on top. Roe reasons against your rules, not a generic playbook. Every update is git-tracked and rolls back in seconds.
Every QA correction, examiner question, and analyst override feeds back continuously. Drift surfaces on a dashboard, not in a quarterly audit.
What you get
Every training & guardrails deployment ships with the same evidence-first reasoning, audit trail, and policy fit as the rest of Roe.
Every prompt, query, source, and decision is logged immutably and exportable to your GRC system.
Granular permissions over data, agents, models, and dispositions. SSO and SCIM out of the box.
SOPs and prompts are git-tracked. Roll back any policy change and replay cases against either version.
Per-policy precision, recall, and override rates tracked in production. Alerts fire before QA notices.
Day-one accuracy on benchmark cases
Accuracy lift after 30 days of QA tuning
Decisions with cited evidence
Type II, HIPAA, and GDPR aligned