AI for Unstructured Risks Data

Agentic data platform to analyze high quality risk signals from unstructured data for fintechs, e-commerce and banks.

Risk & compliance engineering, simplified
NO MORE TIME WASTE ON CRAWLING
Extract risk insights from web, social media with a few lines of code
WebsiteSite FlawsShippingCheckoutableCounterfeit RiskReddit Complaints
www.shoe.com
Grammar mistake14 daysTrueHighNever Shipping
www.acme.com
Missing Policy3 weeksFalseMediumSlow Shipping
www.website.com
Fake AddressNot availableTrueHighFake Products
    DON'T START FROM SCRATCH
    Duplicate preset risk data workflows from the get go
    Merchant Risk Workflows
    Built the virtual credit bureau for the small merchants

    Is it still on? Is it a drop shipper? Is it selling fake shoes?

    Product Risk Workflows
    Prohibited business, product safety, counterfeits

    Bring your own prohibited business policy and enforce 24 x 7.

    Document Risk Workflows
    Financial statement. Prospectus. Credit Agreement. ISDA Agreement.

    Documents-in, Ratios-out, Rules-out.

      Batch Processing, Real-time Processing, Asynchronous Processing.
      API Driven. Integrate in 1 minute.
      SQL BATCH PROCESSING API
      REST STREAM PROCESSING API
      WEBHOOK ASYNC PROCESSING
      MCP (COMING SOON)
      Business units are relying on a large number of long, complex documents
      • Assess risk in a complex commercial financing situation
      • Assess compliance rules based on the fund prospectus
      • Benchmark peer rate changes based on insurance fillings
      • Benchmark non-GAAP metrics in SEC documents
      Any data
      Agentic ontology building & analytics
      Empowering mission-critical usecases
      Prohibited Business Compliance Workflow
      Enforce your prohibited business policy 24 x 7.

      AI Agents rapidly gather and synthesize regulatory intelligence from online sources, identifying restricted products and non-compliant sellers in real time.

      Agentic Market Data Collection

      Industries
      Financial Data Provider
      Private Equity & VC 

      Trusted by 10B+ AUM PE

      Scan the websites, product offering, prices, geographic location, and competitors with a simple task description.

      E-commerce Risk & Growth Signal
      Is it still on? Is it a drop shipper? Is it selling fake shoes?

      Maps a seller’s entire digital footprint — from storefront to checkout flow — from shipping policy to instagram comments, so you can green‑light trustworthy micro‑merchants with confidence.

      Crypto Asset Risk Signal
      Do a TSA check on the coin.

      Reads token white papers, price charts and community chatter to flag regulation risks, get-rich-quick patterns.

      Financial Document Extraction Workflow


      Documents-in, Ratios-out.

      Transforms dense financial filings into structured datasets—automatically calculating key credit risks from any financial statements.

      Data. A
      Alternative unstructured data
      • Social Media, BBB, TrustPilot, Google Maps
      • Regional prohibited items policies
      • Search engines
      • Any website
      ROE AI Agents Family
      • Text/Image/Video AI Agent, Web AI Agent, Document AI Agent
      • Customizable LLM, customizable prompt
      • Connect with your own LLM
      SQL-Based Agents Workflow
      • Analyze unstructured data using SQL and AI Agents
      • SQL API and REST API
      • Naturally compatible with data pipelines like DBT, Airflow
      Business units are relying on a large number of long, complex documents
      • Assess risk in a complex commercial financing situation
      • Assess compliance rules based on the fund prospectus
      • Benchmark peer rate changes based on insurance fillings
      • Benchmark non-GAAP metrics in SEC documents
      Any data
      Agentic ontology building & analytics
      DocumentMetadataRisk SummaryCompliance Rule Validation 1Compliance Rule Validation 2
      Prospectus Fidelity
      Management Fee...Management risks.........
      Prospectus Blackrock
      Management Fee...Diversification risks.........
      Prospectus Fidelity
      Management Fee...Management risks.........
      Structured Compliance

      Roe AI excels in processing large volumes of documents, including financial documents, prospectuses.

      Roe AI agents can carry the compliance rules and intelligently screen on hefty documents like human, significantly accelerates the time to compliance review.

      DocumentFilling DateNAICInsurance TypeROCRates
      GEICO Filings
      Feb 10, 202435882Auto......
      Progressive Filings
      Mar 5, 202424260Auto......
      AAA Filings
      Jan 28, 202415539Auto......
      Insurance Filings Analysis

      By extracting quantitative structured and unstructured data like proposed rate adjustments, historical trends, and methodologies from insurance filings, Roe AI helps insurance companies keep up with the peer pricing competitive insights, approaching DOIs.

      WebsiteCopy InfringementGrammar MistakeOffsite TransactionViolate Rule XViolate Rule Y
      Tuppleware.com
      FalseNoneFalseFalseFalse
      Tupplewares.com
      TrueMediumTrueFalseTrue
      Tupplewareparty.com
      TrueHighTrueTrueTrue
      Merchant Compliance Labeling

      ROE AI enables risks team define custom criteria to extract the risk signals from businesses web presence, and consolidate the signals back to the risk modeling.

      This dramatically accelerates time to high quality data labeling.

      DocumentDateLocationTypeSummaryRisks
      Call Transcript
      Feb 10, 2024123 AveAuto......
      Email
      Mar 5, 2024123 AveAuto......
      Call Transcript
      Jan 28, 2024123 AveAuto......
      Loss Data Analytics

      ROE AI can analyze the emerging risks and trends from the unstructured loss data with AI Agents and data query.

      This allows carriers to better determine the pricing model and lose less money.

      Example - build a merchant risk scan workflow
      Step 1: Spin up AI Agents

      We have pre-built risk data templates for merchants. You can come up with your own template.

      There are many configurations for Web AI Agents, to suit your data team's most picky requirements.

      Step 2: Build workflows via SQL

      Run the AI Agents we created on a table of URLs via SQL.

      ROE AI SQL-based data infrastructure provides a high throughput solutions for unstructured data workloads.

      You're in production.

      ROE AI SQL is naturally scalable, your SQL code is your production workflow.

      Integrate with your bespoke data pipelines like DBT, Airflow, Snowflake, Databricks.

      Roe AI v.s Chatbot Solutions
      Roe AI
      Transparency in everything
      • Interrogate documents in raw format in your own prompt so that the integrity of the documents is preserved.
      • The intermediate SQL results are easily accessible.
      • 100% correct math based on SQL aggregation.
      Scale without sacrificing quality
      • Takes < 1 min to process a 100+ page document, without pre-indexing.
      • Massive parallel processing architecture allows interrogation of 10000+ docs within minutes.
      • Produce qualitative and quantitative answers that can be aggregated into higher-order, accurate insights.
      Chatbot Solutions
      Blackbox in everything
      • Black box parsing documents into text loses the document integrity and discards tables, charts, and images.
      • Black box on how and which files are retrieved.
      • The math done by the chatbot cannot be trusted.
      Quality degrades with more documents
      • Chatbots degrades with more documents. Poor in handling 100+ pages long documents.
      • Only < 5 files are allowed in the chat conversation. More files dramatically lower answer quality.
      • Only qualitative answers are produced, hard to be plugged into a financial model.
      Roe introduced a solution that converted complex investment data, often locked in unstructured PDF formats, into structured datasets, which saved us 50% operations.
      VP of Product
      A leading portfolio analysis fintech
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      Book a working session today.