Roe AI

What it does

Roe AI is a new data warehouse specializing in unstructured data that other data warehouses can't handle. It has built-in AI that makes analysis easy with natural language instead of Python scripts e.g performing a complex customer segmentation with a prompt.

Roe is the agentic investigation platform for fraud and AML. It reads your data, follows your SOPs, and ships dispositions your QA, partner bank, and examiner sign off on.

Roe runs inside card networks, BNPL leaders, marketplaces, and crypto-native compliance teams. Where the alert volumes and the regulatory stakes are highest. AI agents that investigate every fraud, dispute, and AML case end-to-end. Cited evidence. Audit-ready. Every review feeds the next thousand. Roe is a layer, not a replacement. It reads where your data already lives and posts back where your team already works. Sanctions, PEP, adverse media, KYC and KYB, business filings, credit signals. Reads your customer, transaction, and case data where it already lives. Posts cited dispositions and SAR-ready narratives back to your case manager. Joins customer records, internal apps, and operator…from roe-ai.com

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