fraud-investigation
(2)Company
Company
Enterprise · Fintech · Saas
Aithent and the price of a missing connection
A fraud alert is only the beginning. Aithent has spent decades building the less glamorous machinery that connects a suspicious transaction, an investigator, and a decision someone can defend.
regtech · case-managementRead →
Ai · Fintech · Enterprise
Roe AI
Roe AI builds agentic AI that investigates fraud, disputes, and anti-money-laundering (AML) cases end to end - reading documents, images, websites, and structured data to produce cited evidence and audit-ready dispositions. Founded in 2024 by ex-Snowflake and ex-Meta engineers and backed by Gradient Ventures and Y Combinator, the company started as an AI-powered data warehouse for querying unstructured data with SQL and sharpened into a financial-crime investigation platform used by teams at Affirm, eBay, and a Global Systemically Important Bank.
roe-ai · fraud-investigationRead →