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Roe AI

The agentic investigation platform for fraud and AML that reads your data, follows your SО

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Roe is an AI agent platform for fraud, dispute, and AML case investigation. It reads structured and unstructured evidence across systems, follows an organization's SOPs, and produces cited dispositions with audit trails for QA, partner bank, and examiner sign-off. The platform is designed to work alongside existing risk data providers, data warehouses, case management, CRM, and support tooling, and can also operate as a browser agent on legacy consoles and internal tools without an API.

Five review agents run on the Rori Agent OS: KYC & IDV Review, Business Review, Transaction Fraud Review, Transaction AML Review, and Sanctions & Adverse Media Review. The runtime connects through 20+ native connectors to systems such as Snowflake, Databricks, Actimize, LexisNexis, Persona, Salesforce, Zendesk, and Plaid. Agents reason against the Atlas Knowledge Base for fraud and financial-crime typologies, and the Business Review Agent can return a PRISM Risk Score. Deployment options include single-tenant VPC on AWS, GCP, or Azure, as well as on-prem, with role-based access, SSO, SCIM, and an immutable audit trail.

Roe is aimed at risk and compliance teams in card issuers and processors, BNPL providers, marketplaces, sportsbooks, insurance carriers, and banks. Access is arranged through a demo request; no free plan, trial, or seat-based pricing details are stated.

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