Web app
Roe AI
Roe is an agentic investigation platform for fraud and AML. It reads data, follows standard operating procedures, and produces cited dispositions for risk teams.
- Platform
- Web app
- Categories
- Other
- Indexed
- 2024-03-11
About Roe AI
What is Roe AI
Roe is an agentic investigation platform designed for fraud and anti-money laundering (AML) teams. It automates end-to-end investigation of every fraud, dispute, and AML case, providing cited evidence and audit-ready dispositions. The platform is used by card networks, BNPL leaders, marketplaces, and crypto-native compliance teams. It sits on top of existing data infrastructure, reading from data warehouses, case management systems, and other tools, and posts results back to where teams already work.
Key features
Roe offers several key features:
- Multimodal reasoning: Reads structured data (SQL) and unstructured data (PDFs, images, websites, socials, call recordings) together.
- Cited evidence: Every claim cites the field, document, or query that produced it.
- Browser agent: Works on any web app, including legacy consoles and partner portals, without API integration.
- Continuous learning: QA feedback re-tunes policy alignment continuously.
- Deployment options: Single-tenant VPC on AWS, GCP, or Azure, or on-prem. Customer-managed keys, zero data retention, and immutable audit trail.
- Model governance: Model documentation and validation evidence designed for SR 11-7-style governance.
Use cases
Roe is used by teams defending the financial system, including card issuers, processors, buy-now-pay-later companies, marketplaces, sportsbooks, insurance carriers, and banks. It handles fraud, dispute, AML, and KYB workflows. The platform is deployed in production at companies like Affirm, Dutchie, and Crossmint. It helps reduce cost, improve accuracy, and speed up time-to-disposition. For example, Dutchie uses Roe to automate high-volume first-pass compliance work, allowing analysts to focus on higher-value tasks.
Pricing
The page does not provide specific pricing information. It offers a demo request for interested teams.
Questions
Roe AI FAQ
- What is Roe AI?
- Roe AI is an AI tool available as a web app in the Other category. Roe is an agentic investigation platform for fraud and AML. It reads data, follows standard operating procedures, and produces cited dispositions for risk teams.
- What is Roe AI used for?
- Roe AI is filed under Other in the AITOOLIST index. Roe is an agentic investigation platform for fraud and AML. It reads data, follows standard operating procedures, and produces cited dispositions for risk teams.
- Is Roe AI a web app, an extension or a native app?
- Roe AI is a web app.
Listed in the AITOOLIST index since 2024-03-11.