
Gen-AI native risk platform for money industry who deals with high risk merchants
What they do: Gen-AI native platform that automates risk and compliance operations for fintechs, banks, and marketplaces using auditable AI agents
Founders: Richard Meng (CEO) and Jason Wang (CTO) — met at UC Berkeley
Funding: $3.5M seed led by Gradient Ventures (seed reported Aug/Oct 2024)
Headquarters: San Mateo / San Francisco Bay Area (California)
Tech highlights: Multimodal unstructured data processing, auditable AI agents; uses AWS and customer-elected model providers (Microsoft, Anthropic, OpenAI)
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Risk and compliance operations for fintechs, banks, and marketplaces handling high‑risk merchants and unstructured data.
2023
Risk & compliance software; Fintech
$3.5M
Company announced a $3.5M seed round; Dealroom records a seed amount of $3.0M.
“Seed round led by Gradient Ventures with participation from Ardent Venture Partners, Y Combinator, Orange Collective, and individual data leaders/executives from Snowflake”
ROE is a startup building Cursor for Financial Crimes. Today, ROE is trusted by multiple public companies representing $400B+ in combined market cap.
We are backed by Y Combinator, Google AI Ventures, Ardent Ventures, the CEO of Snowflake, and senior leaders from LinkedIn and top fintechs.
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