Roe AI
Auditable AI workers for risk operation automation
What is Roe AI? Complete Overview
Roe AI is a cutting-edge platform designed to supercharge risk and compliance operations through auditable AI workers. It serves marketplaces, fintech companies, and banks by automating risk operation tasks with high accuracy and efficiency. The platform addresses key pain points such as slow human reviews, high error rates, and the need for comprehensive risk monitoring. Roe AI is tailored for professionals in risk management, compliance, and underwriting, offering solutions that are 11x faster than human reviews and 10% more accurate. Its target audience includes enterprises and SMBs in financial services, e-commerce, and insurance sectors.
Roe AI Interface & Screenshots
Roe AI Official screenshot of the tool interface
What Can Roe AI Do? Key Features
Product Compliance
Roe AI Product Risk Ops Agents screen prohibited products, services, and off-site intent, aligning with marketplace policies and leveraging regulatory data to accelerate listing reviews. This feature ensures 11x faster reviews and 10% higher accuracy compared to human reviews.
SMB Merchant Risk Monitoring
This feature provides a comprehensive AI solution to monitor SMB true business model changes, reputation risks, compliance, and cash-out indicative signals. It covers 50+ compliance and ML risk factors, offering 70% risk typologies coverage for SMBs.
Identity and Business Tracking
Roe AI Agents go beyond surface-level KYC by tracking small-business products, services, fresh financials, and live debit-lending flows. This helps in spotting risks before they strike, with daily live risk score updates from 20+ sources of SMB data.
SMB/SME Underwriting
Roe AI delivers granular product-level and operational risk signals, enabling neo-insurers to underwrite merchants touchlessly in under a minute. It assesses 35+ risks, making the underwriting process swift and efficient.
Transaction Alerts Investigation
This feature supercharges risk operations teams by eliminating review backlogs and improving customer satisfaction. It offers auditable traces and robust backtesting, achieving 9x operational gains and 15% higher accuracy than human reviews.
Fund & Investment Compliance
Roe AI Agents surface compliance-critical terms in lengthy financial documents, saving significant time for compliance teams. It achieves 96%+ compliance rule retrieval and handles documents up to 500 pages in size.
Best Roe AI Use Cases & Applications
Merchant Risk EDD
Roe AI provides an executive risk snapshot and detailed risk breakdown, helping reviewers quickly identify top-level risk scores and underlying risk factors. This use case is ideal for busy compliance teams needing swift and accurate risk assessments.
AI-Powered Document Insights
In alternative asset portfolio management, Roe AI Agents extract critical compliance terms from lengthy documents, saving time and improving accuracy. This use case is perfect for financial institutions dealing with large volumes of compliance documentation.
How to Use Roe AI: Step-by-Step Guide
Assemble AI Agents: Build an AI agent tailored to custom risk profiles in just 3 minutes.
Teach a new risk capability: Add custom risk policies to an AI Agent, back-test them, and push them to production in 10 minutes.
Put AI Agents on shift: Deploy your AI crew to work 24/7, 365 days a year.
Review performance: Monitor and rate your AI crew’s work in real-time or during quarterly reviews.
Roe AI Pros and Cons: Honest Review
Pros
Considerations
Is Roe AI Worth It? FAQ & Reviews
Roe AI serves marketplaces, fintech companies, banks, and insurance providers, focusing on risk and compliance automation.
Roe AI is 11x faster than human reviews and offers 10% higher accuracy, making it a superior choice for risk operations.
Yes, you can add custom risk policies to an AI Agent, back-test them, and push them to production in minutes.
Roe AI offers three plans: Seller Risk Suite at $1.2, ROE Pro at $0.6, and ROE Enterprise with custom pricing. Each plan includes access to the ROE AI Agent Hub and various data agents.
Roe AI Agents surface compliance-critical terms in lengthy financial documents, achieving 96%+ compliance rule retrieval and handling documents up to 500 pages.