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Enterprise Layer Intelligence
Categories/Agentic Process Automation/Roe
Roe

Roe

Founded 2023

Investigate fraud, dispute, and anti-money laundering alerts automatically with cited audit trails

You can use Roe to investigate fraud, transaction disputes, and anti-money laundering alerts across your financial systems. It connects directly to your data warehouses, risk data providers, case management systems, and internal portals using automated browser agents. The system reads structured database tables alongside unstructured files like customer documents, social profiles, and call recordings. It then follows your standard operating procedures to reach a cited disposition, generating audit-ready narratives and draft customer communications that compliance officers and partner banks can easily verify.

What Roe does

Investigate anti-money laundering alert queuesExtract evidence from unstructured documents and call recordingsDraft SAR-ready case disposition narrativesNavigate partner web portals using browser automationQuery data warehouses to verify transaction historiesDraft customer response emails for disputed transactionsMaintain audit-ready compliance logs for regulatory reviewAutonomous end-to-end investigation of fraud, dispute, and AML casesCited evidence linking every finding back to the exact database field, document, or queryMultimodal analysis across SQL warehouses, PDFs, web pages, images, and audio recordingsBrowser agent capability that works across legacy portals without API integrationsAutomated SAR-ready narrative generation directly within case management softwareContinuous policy re-tuning based on internal QA and examiner feedbackPrivate single-tenant VPC deployment with customer-managed encryption keysGit-tracked operating procedures and prompts with historical replay capabilities

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Roe, fraud investigation, AML compliance, dispute resolution, financial crime, KYC verification, KYB automation, risk management, audit trails, compliance agents, transaction monitoring, SAR narratives, banking compliance, financial risk