Defensible investigations for AML, Risk and Compliance.
Alternative Data Intelligence
White arrow pointing diagonally up and to the right on a black background.

The AI Analyst for

Close 10x more cases with the same team. From alert to decision in minutes, not days.

app.roe-ai.com/aml/inv_1767304620206
+ New chat
SAR filing guidance
Refund analysis
All Runs67
AML Investigation
La Morenita Market
ABC Imports LLC
Fraud Investigation12
Merchant Risk8
Product Compliance5
SnowflakeLive
PostgreSQLLive
JS
John Smith
Compliance Analyst
ALT-2024-0001 · High Average Ticket Size
La Morenita Market · MCC 5411
Investigation Summary
References
Key Findings
Ask Rori

3 hour investigations, done in 15 minutes

Work just like your Senior Analyst
Company
TechSource Solutions LLC
Transaction Volume
$2.8M
Agent Running
Step 0 / 147
00:00

Other AI Agents

Roe AI Agents

Summarizes alerts without actually investigating them.

Investigates every entity, pattern, and trend until the case is complete.

No visibility into how decisions are made.

Provides rich evidence labels that reference specific fields.

Can't analyze unstructured data like websites, docs, or call transcripts

Analyzes structured and unstructured data including websites, socials, documents, calls transcripts, and geolocations.

Doesn't learn from feedback without manual work.

Learns from your feedback through Roe's proprietary memory layer.

6+ month integrations with no native connectors.

Takes 4 weeks to integrate with 20+ native data connectors.

Investigation, the tired way.
Starts from scratch for every alert.
Checks 10-20 data sources, lost in millions of transactions, activities, searches.
Relies on memory or spreadsheet to recall similar patterns of historical cases.
High alert volume leads to burnout and turnover.
Investigation, the Roe way.
Follows your SOPs and remembers past cases.
Analyzes and reasons through thousands of structured and unstructured data points
Memory that recalls patterns from years of past cases.
Reduces burnout so investigators can focus on real risk.

Simple Integration, Exceptional Performance

Every sentence is backed by data evidence
Data Warehouse Transactions, accounts
Transaction Monitoring Alerts, rules, thresholds
Case Management History, dispositions
Public Data Sanctions, PEPs, news
CRM Data Customer profiles
Ingest
AI-powered analyst
Execute
1
Catch Alert Prioritize by risk
2
Investigate Gather evidence
3
Take Action Decide & document

Investigation, the
tired way.

Investigation, the
Roe way.

Starts from scratch for every alert.

Follows your SOPs and remembers past cases.

Checks 10-20 data sources, lost in millions of transactions, activities, searches.

Analyzes and reasons through thousands of structured and unstructured data points

Relies on memory or spreadsheet to recall similar patterns of historical cases.

Memory that recalls patterns from years of past cases.

High alert volume leads to burnout and turnover.

Reduces burnout so investigators can focus on real risk.

Other AI Agents
Summarizes alerts without actually investigating them.
No visibility into how decisions are made.
Can't analyze unstructured data like websites, docs, or call transcripts
Doesn't learn from feedback without manual work.
6+ month integrations with no native connectors.
Roe AI Agents
Investigates every entity, pattern, and trend until the case is complete.
Provides rich evidence labels that reference specific fields.
Analyzes structured and unstructured data including websites, socials, documents, calls transcripts, and geolocations.
Learns from your feedback through Roe's proprietary memory layer.
Takes 4 weeks to integrate with 20+ native data connectors.

One platform, multiple use cases.

Transaction Monitoring
Merchant Underwriting
Transaction Alerts
Disputes & Chargebacks
Marketplace Compliance
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
Deep analysis of transaction patterns, counterparties setup, past alerts patterns.
Trace transaction chains to identify suspicious patterns
Compile evidence and maintain audit trails.
Automatically build an SAR with your finalized evidence pack.
Transaction Monitoring Alerts
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
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
AML Investigations
Deep analysis of transaction patterns, counterparties setup, past alerts patterns.
Trace transaction chains to identify suspicious patterns
Compile evidence and maintain audit trails
Automatically build an SAR with your finalized evidence pack.
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
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
Marketplace 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
12x
More data screened than solutions
91%
Faster time-to-decision
4-week
Average integration time
Table listing four checks: Geo-velocity with a red cross and note '+2,500mi > 5 min' from Sardine; Device consistency with a red cross and 'New Android device' from Sardine; Transaction behavior with red cross and '$1,239 / 5 min' from Roe; Email verification with green check and 'Verified 94 days ago' from Persona.
Explainable decisions
Each case includes a clear reasoning trail, showing how data was analyzed, which SOPs were followed, and why a conclusion was made.
Dashboard table listing unresolved cases with status icons, including account takeover fraud and suspicious transactions.
Autonomous research
Let our agents run SQL queries, search the web, and explore patterns without you having you to direct them.
Dashboard section titled 'Card not present fraud' showing status as active, assigned to 4 agents, and owned by user, with SOP logic description for identifying and resolving alerts on fraudulent Card-Not-Present transactions.
Understand unstructured data
Roe reasons through PDFs, images, and websites to extract context and classify risk.
Table showing account activity with columns for Date, Method, Amount, and Status, listing transactions from 9/9/2025 to 9/11/2025 including credits and debits with statuses Pending and Complete.
Human accuracy. Superhuman speed.
Roe agents triage alerts, eliminate 90% of false positives, and learn continuously from analyst feedback.
thumbnail of ebay case study
"Roe is essential for our complex risk workflows and provides invaluable components to enhance our robust risk detection system."
‍
Risk Manager
Affirm
thumbnail of ebay case study
“Roe has been a game changer and an incredible partner. Roe has scaled our compliance operations by reducing cost, improving data classification accuracy, and faster turnaround times.”
Alexander
Risk @ Crossmint
Icon of an eye with a diagonal slash through it, representing hidden or invisible.
Zero data retention
No training on your data. Configurable retention policies. Deploy in your own VPC.
Black circular arrow pointing upward and fading at the edges.
Single-tenant deployment
Roe provides single tenant private VPC deployment on cloud providers.
Icon of three user figures arranged in a triangular formation.
Role-based access control
Control who can access data and agents with flexible role-based permissions.
Circular arrow pointing upwards with fading segments indicating progress or upload.
Security and Compliance
Roe maintains security controls to stay SOC2, HIPAA, and GDPR compliant.
See what Roe can do for your team
Book a 30-minute demo tailored to your workflows.
Schedule a meeting
AML Transaction Monitoring Compliance Risk Intelligence AML Transaction Monitoring Compliance Risk Intelligence
SANCTIONS KYC PEP SCREENING OFAC BSA SANCTIONS KYC PEP SCREENING OFAC BSA
Snowflake Salesforce Plaid Stripe Snowflake Salesforce Plaid Stripe
Databricks AWS MongoDB PostgreSQL Databricks AWS MongoDB PostgreSQL
Marketplace Compliance
Merchant Onboarding
Enhanced Due Diligence
SAR FILING
Wire Transfers
Fraud Detection

See what Roe can do for your team

Book a 30-minute demo tailored to your workflows.

DocsSecurityCompanyCareersBlog
LinkedInTermsPrivacy policy
© 2025 Roe AI Inc.
R O E