Roe blog · Jul 2026
Dutchie chose Roe to automate the high-volume first pass in fraud and compliance reviews, freeing analysts for higher-value work.
Public company, workplace, funding, and market signals
Roe is a 2023-founded B2B AI company that builds agentic fraud, AML, dispute, and compliance investigation software for regulated financial-operations teams. The product sits on top of existing systems, reads structured and unstructured evidence, and returns cited, audit-ready dispositions rather than replacing the customer’s workflow.
Primary product
AI agents for fraud, AML, dispute, and risk investigations
Founded
2023
Headquarters
San Mateo, California, United States
Team size
11-50
Work style
Hybrid
Industry
Software Development
Sub-industry
AI agents for risk, compliance, AML, and fraud investigation
Offices
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Business model
Stage
Seed
Total raised
$3.6M
Latest round
Seed · Aug 2024
Latest amount
$3M
Leadership
Founder & CEO
Co-Founder & CTO
CTO
Head of Product
AI Engineering Lead
Head of GTM & Partnerships
Founding Engineer
Founding Engineer
Founding Engineer
Investors
Small founding team with high ownership, engineers on customer calls, fast prototyping, product-driven execution, and heavy use of AI tools in day-to-day engineering.
Work style
Hybrid
Compensation
Public job postings show roughly $140K-$200K base salary for engineering roles with about 0.10%-1.00% equity depending on role; postings also mention medical, dental, vision, standard insurance, a daily lunch stipend, offsites, and hybrid work.
Benefits
Pricing
Per case, priced by complexity; the public pricing page indicates roughly $0.50-$10 per case, with final quotes tuned to workflow depth and annual volume.
Differentiators
Technology
Customers
Competitors
Estimated revenue
About $1.3M-$1.5M ARR, based on third-party estimates.
Estimated monthly visits
868
Traffic estimate as of Jul 2026
Roe blog · Jul 2026
Dutchie chose Roe to automate the high-volume first pass in fraud and compliance reviews, freeing analysts for higher-value work.
Roe on LinkedIn · Apr 2026
Roe launched Agent Memory, claiming it improves accuracy by 15-20% as agents learn from analyst feedback.
Roe on LinkedIn · Apr 2026
Roe launched Instant KYB as a new onboarding product.
Roe on LinkedIn · Mar 2026
Roe introduced Workflow Builder for chaining AI agents into automated investigation pipelines without code.
Roe blog · Jan 2026
Founder Richard Meng framed Roe as 'Cursor for compliance' and described production use at eBay, Affirm, and Crossmint.