Roe

Roe is an agentic AI system for risk management and compliance teams that are hitting the limits of manual reviews. It handles routine investigations for transactional fraud, AML, and merchant risk while keeping decisions transparent and fully auditable.

Autonomous investigations instead of manual triage

Roe connects to your existing tech stack and pulls scattered context from multiple internal and external systems. Rather than switching between 5–10 tools, analysts can rely on AI agents to assemble a complete case view and prepare a decision.

Key capabilities include:

• Consolidating context from multiple systems into a single investigation flow
• Reducing false positives through automated review steps
• Building a coherent case narrative to support faster decisions

Scale risk operations without adding headcount

Roe shifts teams from fragmented, repetitive investigations to more autonomous checks with clear, traceable logic. Every outcome includes a full audit trail, supporting internal controls and external examinations.

Typical use cases:

• Transactional fraud investigations
• AML investigations
• Merchant risk reviews