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38        <a href="#solutions">Solutions</a>
39        <a href="#how-it-works">How it works</a>
40        <a href="#use-cases">Use cases</a>
41        <a href="https://voora.mintlify.app/api-reference">API Reference</a>
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57  <main id="top">
58    <section class="hero">
59      <div class="container hero-grid">
60        <div class="hero-copy">
61          <p class="eyebrow">AML + fraud controls in one platform</p>
62          <h2>Real-Time AML Screening and Fraud Prevention for Modern Payments</h2>
63          <p class="lead">
64            Screen customers, validate counterparties, monitor transactions,
65            and stop suspicious payment activity with a flexible SaaS platform
66            designed for rapid deployment and operational transparency.
67          </p>
68          <div class="hero-actions">
69            <a class="button" href="#contact">Book a demo</a>
70            <a class="button button-secondary" href="#how-it-works">See how it works</a>
71          </div>
72          <ul class="hero-points">
73            <li>AML screening and compliance monitoring</li>
74            <li>Real-time fraud decisioning</li>
75            <li>Explainable risk decisions and audit trail</li>
76          </ul>
77        </div>
78
79        <div class="hero-card">
80          <img
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83            alt="Voora.ai dashboard screenshot"
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85          />
86        </div>
87      </div>
88    </section>
89
90    <section class="trust-bar">
91      <div class="container trust-grid">
92        <div><strong>Trusted foundation</strong><span>Technology proven in regulated financial institutions</span></div>
93        <div><strong>Rapid launch</strong><span>Flexible integration and pre-configured models</span></div>
94        <div><strong>Scalable SaaS</strong><span>

94Operational control without heavy infrastructure</span></div>
95      </div>
96    </section>
97
98    <section id="solutions" class="section">
99      <div class="container">
100        <div class="section-heading">
101          <p class="eyebrow">Core solutions</p>
102          <h2>Two connected layers of financial crime control</h2>
103          <p>
104            Use one platform to cover compliance monitoring and real-time fraud risk management.
105          </p>
106        </div>
107
108        <div class="solution-grid">
109          <article class="solution-card">
110            <div class="icon-badge">AML</div>
111            <h3>AML Screening &amp; Compliance Monitoring</h3>
112            <p>
113              Unified AML capabilities for customer screening, counterparty validation,
114              and suspicious activity monitoring across payment flows.
115            </p>
116            <ul class="check-list">
117              <li>KYC and dynamic customer risk scoring</li>
118              <li>Real-time transaction monitoring</li>
119              <li>Sanctions screening with flexible data sources</li>
120              <li>Counterparty validation during payments</li>
121              <li>Configurable investigation workflows</li>
122              <li>Pre-configured compliance models for fast rollout</li>
123            </ul>
124          </article>
125
126          <article class="solution-card">
127            <div class="icon-badge">Fraud</div>
128            <h3>Real-Time Fraud Risk Management</h3>
129            <p>
130              Score transactions in real time, detect suspicious payment activity,
131              and apply configurable controls during processing.
132            </p>
133            <ul class="check-list">
134              <li>Transaction risk scoring and real-time decisioning</li>
135              <li>Configurable thresholds and response actions</li>
136              <li>Behavioural analytics across payment activity</li>
137              <li>Flexible fraud rules for evolving threats</li>
138              <li>Low-latency scoring for rapid interception</li>
139              <li>Full audit trail and transparent decisions</li>
140            </ul>
141          </article>
142        </div>
143      </div>
144    </section>
145
146    <section class="section section-alt">
147      <div class="container">
148        <div class="section-heading narrow">
149          <p class="eyebrow">Why choose Voora.ai</p>
150          <h2>Built for teams that need speed, control, and explainability</h2>
151        </div>
152        <div class="benefit-grid">
153          <article class="benefit-card">
154            <h3>Proven in regulated environments</h3>
155            <p>Built on technology trusted by regulated financial institutions.</p>
156          </article>
157          <article class="benefit-card">
158            <h3>Rapid deployment</h3>
159            <p>Launch with simplified predefined models or configure deeper controls as you grow.</p>
160          </article>
161          <article class="benefit-card">
162            <h3>Transparent decisioning</h3>
163            <p>Give operations teams a clear audit trail and explainable outcomes.</p>
164          </article>
165          <article class="benefit-card">
166            <h3>Flexible SaaS delivery</h3>
167            <p>Adopt robust financial crime controls without complex infrastructure overheads.</p>
168          </article>
169        </div>
170      </div>
171    </section>
172
173    <section id="how-it-works" class="section">
174      <div class="container process-layout">
175        <div>
176          <p class="eyebrow">How it works</p>
177          <h2>Simple integration. Real-time decisions. Clear operational flow.</h2>
178          <p class="process-copy">
179            Connect your onboarding or payments flow, score customer and transaction events,
180            and route outcomes into review or action with configurable logic.
181          </p>
182        </div>
183        <div class="process-steps">
184          <article class="step-card">
185            <span class="step-num">01</span>
186            <h3>Send event data</h3>
187            <p>Submit customer, counterparty, or transaction information to the platform.</p>
188          </article>
189          <article class="step-card">
190            <span class="step-num">02</span>
191            <h3>Score in real time</h3>
192            <p>Evaluate risk using rules, models, sanctions checks, and behavioural signals.</p>
193          </article>
194          <article class="step-card">

195            <span class="step-num">03</span>
196            <h3>Return a decision</h3>
197            <p>Apply approve, review, or decline logic with clear supporting context.</p>
198          </article>
199          <article class="step-card">
200            <span class="step-num">04</span>
201            <h3>Investigate and act</h3>
202            <p>Use configurable workflows for review, escalation, and case handling.</p>
203          </article>
204        </div>
205      </div>
206    </section>
207
208    <section id="use-cases" class="section section-alt">
209      <div class="container">
210        <div class="section-heading narrow">
211          <p class="eyebrow">Use cases</p>
212          <h2>Designed for regulated payments and digital commerce</h2>
213        </div>
214        <div class="use-case-grid">
215          <div class="use-case">Payment service providers</div>
216          <div class="use-case">Fintech platforms</div>
217          <div class="use-case">Merchant onboarding teams</div>
218          <div class="use-case">E-commerce fraud prevention</div>
219          <div class="use-case">AML and sanctions operations</div>
220          <div class="use-case">Payment risk teams</div>
221        </div>
222      </div>
223    </section>
224
225    <section id="contact" class="section contact-section">
226      <div class="container contact-grid">
227        <div>
228          <p class="eyebrow">Contact</p>
229          <h2>Speak with our team</h2>
230          <p class="contact-copy">
231            Book a walkthrough of the platform and see how AML screening and fraud controls can operate together in one scalable SaaS environment.
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