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.
Company research
Public company, workplace, funding, and market signals
Overview
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
San Mateo, California, United States
San Francisco, California, United States
Business model
B2B SaaS
usage-based per-case pricing
enterprise software
Funding
Stage
Seed
Total raised
$3.6M
Latest round
Seed · Aug 2024
Latest amount
$3M
People & investors
Leadership
Founder & CEO
Co-Founder & CTO
CTO
Head of Product
AI Engineering Lead
Head of GTM & Partnerships
Founding Engineer
Founding Engineer
Founding Engineer
Work & culture
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
Medical, dental, and vision coverage
Standard insurance
Daily lunch stipend
Epic offsites
Hybrid work
Team lunches and activities
Product & market
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
- —Evidence-first citations and audit trails
- —Integrates with existing systems instead of forcing a platform switch
- —Browser agent can work across legacy consoles without API rebuilds
- —SOP-aware investigation outputs and examiner-ready narratives
- —Per-case pricing aligned to queue depth and volume
- —Designed for both structured and unstructured evidence across AML, fraud, disputes, and KYB
Technology
Python
SQL
Snowflake
Databricks
BigQuery
Kubernetes
Terraform
Helm
Prometheus
Grafana
React
Django
PostgreSQL
dbt
GitHub
Cursor
Claude Code
Vercel
AWS S3
OIDC/SAML
Customers
eBay
Affirm
Crossmint
Dutchie
Arc
Revere
Fortune 2000 companies
banks
card issuers and processors
marketplaces
BNPL providers
sportsbooks and prediction markets
Competitors
Resistant AI
Forter
Trulioo
Halo AI
360factors
G2 Web Services
Complok
Scale & contact
Estimated revenue
About $1.3M-$1.5M ARR, based on third-party estimates.
Estimated monthly visits
868
Traffic estimate as of Jul 2026
Latest news
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.
Jobs and careers at ROE
0 jobs at ROE
No open positions
Check back later for new openings