ROE

ROE is an agentic AI platform that runs fraud, anti money laundering and dispute investigations from start to finish. It sits as a layer on top of an existing compliance stack, following the institution's own procedures to gather evidence across systems, build a narrative with cited sources, and produce a disposition that an analyst reviews and approves. It is designed for financial institutions and adjacent risk teams: banks and sponsor banks, card networks, buy now pay later lenders, marketplaces, crypto compliance teams, insurance carriers and MGAs, and sportsbooks and prediction markets. The agents query structured data through SQL and read PDFs, images, websites, social media and call recordings. Integrations cover LexisNexis, Dow Jones, TransUnion, Snowflake, Google Cloud, Verafin, Salesforce and Zendesk, with browser automation for legacy systems that lack an API. Each deployment is aligned to the customer's typologies, standard operating procedures and audit formatting, and a QA feedback loop retunes policies over time. Security posture includes single tenant VPC deployment, SOC 2 Type II, HIPAA and GDPR compliance, immutable audit trails and customer managed encryption keys. Pricing is not published. There is no pricing page; ROE is sold through demos and scoped per deployment, with the company citing one week as its fastest path from kickoff to a first production decision.