Risk and compliance operations that finally scale.
AI agents that automate fraud, AML, and compliance investigations, plugging directly into your existing stack.
Manual workflows →
autonomous investigations.
AI agents that eliminate manual triage, unify fragmented context, and deliver decisions in minutes with full auditability.
Legacy
Traditional risk ops
Excessive manual reviews
Context scattered across multiple tools and systems
Repetitive investigations without tight feedback loops
Analysts swivel across 5–10 tools for context
Modern
Roe risk ops
Automatically clears false positives and surfaces real risk
Brings transactions, sessions, KYC, call logs into one view
Decisions in <2 minutes with transparent reasoning
Learns from analyst feedback to improve accuracy over time
Every workflow. One workspace.
Fraud Ops
Analyze account and transaction history to surface anomalies
Detect device fingerprinting and behavioral patterns that indicate fraud
Cross-reference transactions against fraud databases and watchlists
Review customer support conversations for abuse signals
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Merchant Underwriting
Verify merchant identity and business legitimacy
Validate ultimate beneficial owners and corporate structures
Detect laundering patterns and risky product mixes
Check business details against public records
AML Investigations
Review sanctions and adverse media hits to eliminate false positives
Auto-generate draft SARs with evidence summaries
Trace transaction chains to identify suspicious patterns
Compile evidence and maintain audit trails
Disputes & Chargebacks
Gather evidence from support tickets and account history
Analyze chargeback codes and issuer requirements
Assemble evidence packages for issuer submissions
Recommend decisions with win probability estimates
Listing Compliance
Flag prohibited and regulated products across listings
Analyze descriptions and images for policy violations
Review seller history to identify repeat violators
Reduce false removals with context-aware policy decisions
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Fraud Ops
Analyze account and transaction history to surface anomalies
Detect device fingerprinting and behavioral patterns that indicate fraud
Cross-reference transactions against fraud databases and watchlists
Review customer support conversations for abuse signals
Merchant Underwriting
Verify merchant identity and business legitimacy
Validate ultimate beneficial owners and corporate structures
Detect laundering patterns and risky product mixes
Check business details against public records
AML Investigations
Review sanctions and adverse media hits to eliminate false positives
Auto-generate draft SARs with evidence summaries
Trace transaction chains to identify suspicious patterns
Compile evidence and maintain audit trails
Disputes & Chargebacks
Gather evidence from support tickets and account history
Analyze chargeback codes and issuer requirements
Assemble evidence packages for issuer submissions
Recommend decisions with win probability estimates
Listing Compliance
Flag prohibited and regulated products across listings
Analyze descriptions and images for policy violations
Review seller history to identify repeat violators
Reduce false removals with context-aware policy decisions
5x
More accurate than a human
10x
Faster than your current workflow
1/8
Cost of your current setup
Explainable decisions
Each case includes a clear reasoning trail, showing how data was analyzed, which SOPs were followed, and why a conclusion was made.
Autonomous research
Let our agents run queries and explore patterns without you having you to direct them.
Understand unstructured data
Chat with your data. Extract context from PDFs, call transcripts, or notes without sifting manually.
Human accuracy. Superhuman speed.
Roe agents triage alerts, eliminate 90% of false positives, and learn continuously from analyst feedback.
eBay uses Roe to tag 1M+ fraudulent listings annually, reducing costs by 80% and enabling case reviews 11 times faster.
70,000
Fewer inaccurate cases
11x
Faster case reviews
80%
Cost reduction
Enterprise-grade security.
Built to meet the highest standards of privacy, compliance, and control.
Zero data-training
We never use your data to train our models, ensuring complete confidentiality.
Flexible deployment
Deploy in your cloud, on-premises, or in a dedicated VPC to meet your security requirements.
Complete audit trails
Every decision includes a detailed reasoning trail showing how conclusions were reached.
Role-based access control
Granular permissions ensure team members only access data relevant to their role, reducing insider risk.
