AI for Risk and Financial Crime
Create AI workers to reduce risk operations, and catch more financial crimes in money industry.
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Who it serves
Empowering Risk Decisions in Money Industry
Screen prohibited products, services, and off‑site intent
ROE AI Listing Policy Agents align with your marketplace’s policies and leverage authoritative regulatory data to accelerate listing reviews.
11x
faster than human review
+6pp
higher accuracy
Next-generation perpetual KYB for SMBs
ROE AI Agents truly understand SMB. We analyze their true business model, customer acquisition, and screen compliance and early money laundering predictive indicators.
50+
compliance and ML risk factors
+70%
risk typologies coverage for SMBs
Identity is just the start, see every move a business makes
ROE AI Agents dives beyond surface‑level KYC. We track small‑business products, services, fresh financials, and live debit‑lending flows so you can spot risk before it strikes.
20+
sources of SMB data
Daily
live risk score updates
A new era of SMB/SME underwriting
ROE AI delivers granular product‑level and operational risk signals, enabling neo‑insurers to underwrite merchants touch‑lessly in under a minute.
35+
risks assessed
1-min
underwriting
ATF Compliance
AI Agents track the latest ATF regulations across 3,100+ counties, ensuring retailers stay ahead of legislative changes.
3100+
counties monitored
6-month
earlier insight than peers
Fund & Investment Compliance
ROE AI Agents surface compliance‑critical terms in lengthy financial documents, saving your team significant time.
96%+
compliance rule retrieval
500
compliance doc size
How it works
Hire Risk AI in 15 minutes
Assemble AI Agent in 3 minutes
Build an AI agent tailored to custom risk profiles
Put your AI crew on a 24/7 shift
Want your AI Agents working 24/7, 365 days a year? We’ve got you covered.
Review your AI crew’s performance
Rate and monitor your AI crew’s work in real time or during quarterly reviews.
Resources
Latest From ROE
AI Agents powering risks, compliance, research in finance, fintech e-commerce, and crypto.
Let's book a 15-min demo
We will show you how it works, live.
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AI AGENTS
Build Your Workforce With ROE
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Rated 4.9/5 from over 600 reviews.
