Blog & Newsroom
Notes from the front line
of financial-crime ops.
Field notes from investigators, engineering principles from the team, and the case for agentic investigations in regulated financial services.
In the news
Roe in the press
CoverageAI Investigation Agent for Issuers and Acquirers
Roe offers AI technology that writes an actionable narrative about flagged transactions in about 10 minutes. The agent pulls relevant information from in-house and third-party warehouses, and the information never leaves those systems.
BylineCredit unions don't have a detection problem, they have an investigation problem
Credit unions have gotten good at flagging suspicious activity. The bottleneck is what happens next: the slow, manual investigation that decides whether a member is a victim or a fraudster.
Dutchie Partners with Roe to Scale a Best-in-Class Compliance Program
How Dutchie's compliance team automates the high-volume first pass and redirects experienced analysts to higher-value risk and enablement work.
Bad Actors Don't Use Their Real Name
Why KYC alone can't stop what's coming, and what to do about it.
How We Build at Roe
The values of an AI-native engineering team.
A New Era for Risk and Compliance Investigations
How AI agents are transforming financial-crime investigations.
Why AML Investigators Need AI
The tough reality for many AML investigators.
The New Economics of Merchant Fraud
How bad actors continue to evolve, and what you can do.
The Cognitive Cost of Manual AML Investigations
Today's gaps and tomorrow's capabilities for fincrime.