Roe AI

Roe AI is a Finance tool that provides an investigative platform for financial crimes. It offers AI investigators to help risk and compliance teams with AML, KYC/EDD, fraud, and merchant onboarding.

Claim this tool

No Views Yet

At a glance

Pricing

Paid

Free tier

API

Skill level

Technical

About

What is Roe AI?

Roe AI is an investigative platform designed for financial crimes, offering AI investigators to assist busy risk and compliance teams. It helps investigate across internal systems, documents, websites, transactions, and past cases for tasks like AML, KYC/EDD, fraud, and merchant onboarding. The platform boasts 10x cheaper operations with over 90% accuracy from day one, following standard operating procedures and remembering past cases. Roe AI analyzes thousands of structured and unstructured data points, reducing burnout for investigators. It integrates with existing systems like Snowflake, LexisNexis, Actimize, and Salesforce, providing audit-ready investigation trails and continuous learning from QA feedback.

Best used for

Ideal for risk and compliance teams who need to automate investigations for AML, KYC/EDD, and fraud, and streamline merchant onboarding processes. Especially valuable for financial institutions looking to reduce operational costs and improve accuracy in financial crime detection.

Common actions

detect financial crime

automate compliance

investigate transactions

onboard merchants

reduce fraud

Capabilities

Key features

AI investigators
AML investigation
KYC/EDD review
Fraud investigation
Merchant onboarding
Audit-ready trails
Continuous learning

Target Audience

accountantstartup founderproduct manager

Integrations

snowflakelexisnexisactimizesalesforceintercomsocurepersonatransunion+ 6 more

Pricing & Plans

Paid

Not publicly disclosed. Check getroe.ai for current pricing.

FAQs

What types of financial crimes can Roe AI investigate?

Roe AI is designed to investigate a range of financial crimes including Anti-Money Laundering (AML), Know Your Customer (KYC) and Enhanced Due Diligence (EDD), fraud, and merchant onboarding. It provides specialized agents for each of these areas to streamline investigations.

How does Roe AI ensure accuracy and learn from my team's feedback?

Roe AI achieves high accuracy by following your Standard Operating Procedures and remembering past cases. It continuously learns from your QA team's reviews; any corrections made during the quality assurance process retrain the agent, making it more aligned with your specific risk policy.

What integrations does Roe AI offer with existing systems?

Roe AI integrates with a wide array of systems including data warehouses like Snowflake, transaction monitoring tools like Actimize, case management systems, and public data sources. It also connects with platforms like LexisNexis, Salesforce, Plaid, Stripe, and various databases.

Trending

Subcategories trending in Finance

Trading & Investments Financial Modeling Financial Data & Research Personal Finance Crypto & Blockchain Fintech

Trending

Explore

Browse AI tools by category

Content & Design Productivity & Business Coding & Development AI Agents & Automation Research & Education Wellness & Lifestyle Career Development Marketing & Growth Data & Analytics Customer Support & CX Finance E-commerce