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Roe AI
Roe AI builds agentic AI platforms for fraud and AML investigations, automating high-volume reviews with evidence-first reasoning and audit-ready dispositions.
- Headquarters
- San Francisco, CA
- Founded
- 2023
- Employees
- 11-50
- Funding
- $3.5M Seed (led by Gradient Ventures)
- Last researched
- Jul 21, 2026
Products
- Roe Atlas
A consortium knowledge base and shared map of financial crime typologies, tactics, and indicators used to ground AI investigations.
Data EnrichmentTool - Rori Agent OS
An agent operating system running five specialized review agents for KYC, Business, Transaction Fraud, AML, and Screening investigations.
Individual IdentityAi agent5 of 10 capability facts - VolansDB
An AI-powered data warehouse for querying unstructured and multimodal data like documents, images, and videos using SQL.
Data EnrichmentTool1 of 2 capability facts
Capability coverage· 6 of 12 facts across 5 controls across 3 products
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Regulatory Reporting1 of 2