What is Roe?
Roe, an AI investigation platform for AML, transaction monitoring, and compliance operations.Analyzes structured and unstructured data—transactions, documents, websites, call transcripts, and geolocation—to assemble evidence for investigations and SAR filing.
Includes native connectors (Snowflake, PostgreSQL, Databricks, Stripe, Plaid) and automated case assembly to streamline data ingestion and workflows.Provides explainable evidence trails, SOP-aware memory for analyst feedback, and pattern detection for velocity, structuring, and laundering risks.
Supports KYC/UBO verification, sanctions and PEP screening, merchant risk assessment, dispute and chargeback analysis, and listing compliance.Offers deployment and governance controls such as single-tenant VPC, role-based access, configurable retention, and SOC2/HIPAA security controls.
Roe details
- Company
- Roe.ai Inc.
- Jurisdiction
- State of California
- Built for
- Businesses and teams
- Stated compliance
- SOC 2, GDPR, HIPAA
Compliance as stated in Roe's own published documentation.
Roe tech specs
- Cloud
- AWS Google Cloud Azure
- Integrations
- Salesforce Zendesk
Roe pricing
SubscriptionPricing details aren't listed here — check the official pricing page below.
- Auto-renewal
- Yes
Verify on the official pricing page.
View plansRoe's key features
-
Analyzes structured and unstructured data (transactions, websites, PDFs, images, call transcripts, geolocations)
-
Autonomous AI agents that run SQL, web searches, and investigative workflows across data sources
-
Native connectors to 20+ data sources (Snowflake, PostgreSQL, Databricks, AWS, MongoDB, Salesforce, Plaid, Stripe)
-
Explainable decisions with evidence labels and an audit trail showing data, SOPs, and reasoning
-
Proprietary memory layer that learns from analyst feedback and recalls past cases and SOPs
Roe use cases
-
Automate AML investigations and transaction monitoring using Roe to ingest transactions, documents, calls and geolocation via native connectors, automatically assemble case files with SOP-aware analyst memory, surface risk patterns and reduce false positives while providing explainable evidence trails for audits
-
Streamline SAR filing and compliance reporting with Roe by auto-populating filings from assembled investigation bundles, generating regulator-ready narratives and explainable evidence trails that document decision rationale and accelerate remediation
-
Perform KYC UBO verification and sanctions/PEP screening using Roe's multi-source analysis—cross-checking documents, watchlists and transaction behavior—to detect complex layering or laundering indicators and maintain an auditable, explainable trail for onboarding and periodic reviews
Roe user reviews
Would you recommend Roe?
Who is Roe for?
-
Aml compliance analysts
-
Financial crime investigators
-
Compliance officers
-
Regulatory compliance teams
-
Risk management officers
Roe FAQ
Is Roe free?
No. Roe is a paid product and requires a paid plan to use.
Is Roe safe to use?
Roe states SOC 2, GDPR and HIPAA compliance in its own published documentation. Roe is operated by Roe.ai Inc., registered in State of California.
What are the best alternatives to Roe?
The closest alternatives to Roe are SuperAI, Diligent, mindbridge.ai, Quantifind.com and Extracta.ai. You can compare them side by side in the alternatives section further down this page.
What does Roe do with my data?
Its privacy policy states that personal data is not sold or shared for marketing purposes. Data may be shared with third-party service providers that help run the product.
Does Roe auto-renew or offer refunds?
Roe subscriptions renew automatically until you cancel.
Who made Roe?
Roe is built and operated by Roe.ai Inc., a company registered in State of California.
What does Roe integrate with?
Roe connects with Salesforce and Zendesk.
Compliance, privacy and billing terms are as stated in each product's own published documentation and have not been independently verified by TopAI.tools.
