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 user reviews
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Roe's key features
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Analyzes structured and unstructured data (transactions, websites, PDFs, images, call transcripts, geolocations)
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Autonomous AI agents that run SQL, web searches, and investigative workflows across data sources
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Native connectors to 20+ data sources (Snowflake, PostgreSQL, Databricks, AWS, MongoDB, Salesforce, Plaid, Stripe)
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Explainable decisions with evidence labels and an audit trail showing data, SOPs, and reasoning
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Proprietary memory layer that learns from analyst feedback and recalls past cases and SOPs
Roe use cases
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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
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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
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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
Who is it for?
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Aml compliance analysts
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Financial crime investigators
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Compliance officers
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Regulatory compliance teams
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Risk management officers
