The consortium knowledge base covers fraud and financial-crime typologies, attacker tactics, indicators, and anonymized pattern cases. It is built into Rori or accessible to other agents through an MCP connection.
The five review agents cover KYC and IDV, business reviews, transaction fraud, transaction AML, and sanctions and adverse media. They read data, follow SOPs, and provide cited dispositions on one investigation runtime.
Roe builds AI agents that automate the research side of AML and fraud investigations. 12× more data screened, hours-to-minutes turnaround, humans in control of the call.
Dutchie operates across dozens of evolving state cannabis regimes. Roe runs the high-volume first pass on its compliance and risk workflows, clearing noise without changing Dutchie's process and freeing thousands of analyst hours a year for judgment work.
Roe is an agentic investigation platform for fraud and AML. It reads data, follows SOPs, and provides dispositions for sign-off by QA, a partner bank, and an examiner.
