Summary
ROE AI builds an AI-powered data warehouse for risk and compliance in financial services. Founded by Richard Meng (ex-tech lead of Gen AI at Snowflake) and Jason Wang (ex-Meta ML infrastructure), they help compliance teams investigate AML alerts, merchant risk, and fraud cases 10x faster. Their agents analyze structured and unstructured data including transactions, documents, websites, and call transcripts, then provide evidence-backed recommendations. They solve the problem of manual investigations that take hours by automating research across multiple data sources and learning from analyst feedback.
