AI for Risk and Financial Crime

Create AI workers to reduce risk operations, and catch more financial crimes in money industry.
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

Teach a new risk capability in 10 minutes

Need a custom risk policy? Add it to an AI Agent, back‑test it, and push it to production in minutes.

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.

Let's book a 15-min demo

We will show you how it works, live.
Contact Us
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AI AGENTS

Build Your Workforce With ROE

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Rated 4.9/5 from over 600 reviews.