Roe AI
AI platform for financial institutions to automate anti-money laundering (AML) and compliance investigations.
| What is it | AI platform for financial institutions to automate anti-money laundering (AML) and compliance investigations. |
|---|---|
| Pricing | Unknown |
| Platform | Web Application |
| API | Yes |
| Best for | Investigating suspicious transaction alerts for AML, Screening customers against sanctions and watchlists |
| Domain registered | 2024 |
Data updated Aug. 1, 2026
What does Roe AI do?
Roe AI is a specialized platform that uses artificial intelligence to automate anti-money laundering and compliance investigations for financial institutions. It takes alerts about suspicious activity and processes them through a complete workflow, analyzing transaction patterns, screening against watchlists, and verifying business information. The system connects to existing data sources like Snowflake and PostgreSQL to pull relevant financial data for analysis.
The tool works by deploying AI agents that mimic the steps a senior analyst would take. It examines factors like transaction timing, amounts compared to industry benchmarks, and business hour violations. A key feature is Rori, an AI assistant that can answer specific questions about a case, analyze refund patterns, check for links between entities, and suggest next steps. The platform provides a clear audit trail by citing specific data sources and queries used in its analysis.
This tool is designed for compliance teams at banks, payment processors, and other financial services companies who need to investigate potential money laundering or fraud. It helps analysts close cases faster by automating the data gathering and initial analysis, allowing them to focus on high-level decision making. The defensible reports generated by Roe AI can be used for Suspicious Activity Report (SAR) filings with regulators.
Key features
What makes it stand outWho is Roe AI for?
Who benefits most from this toolTrust & presence
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