Roe

Roe is an investigation platform where AI agents read your data, follow your standard operating procedures and produce case decisions that quality assurance, partner banks and examiners can review. Fraud and compliance teams at fintechs and card networks use it.

It targets high alert volumes and regulatory stakes, and the site says it runs inside card networks, buy-now-pay-later companies, marketplaces and crypto compliance teams. Customer quotes describe starting without changing existing workflows.

Access is through a demo request, and the site also has product, solutions and resources sections.