Total raised
$13.0M
Last: Seed 2025-01
Stage
Seed
Founded
2022
Headcount
34
HQ
Tel Aviv-Yafo
Sector
Business Software
About
Ballerine is an AI-agent-driven merchant risk management platform for acquirers, PayFacs, fintechs, and marketplaces. It automates merchant onboarding, underwriting, continuous monitoring, and partner oversight by orchestrating data, policies, and workflows into real-time risk decisions. Teams use Ballerine to reduce manual review, improve approval quality, and maintain program compliance at scale.
Funding history · 3 rounds · $13.0M total
2025-01
Seed
$8.0M
2024-12
Seed
Undisclosed
2023-05
Seed
$5.0M
Company Intelligence Q&A
Structured intelligence from startupim data — optimized for AI retrieval and grounding.
- What is Ballerine's primary function?
- Ballerine is an AI-agent-driven merchant risk management platform designed for acquirers, PayFacs, fintechs, and marketplaces. It automates merchant onboarding, underwriting, continuous monitoring, and partner oversight.
- When was Ballerine founded and where is it headquartered?
- Ballerine was founded in June 2022 and is headquartered in Tel Aviv-Yafo, Israel.
- What was Ballerine's most recent funding round?
- Ballerine completed a Seed funding round in January 2025, raising $8,000,000. Investors included Team8, Dallas Venture Capital, Iron Nation, and Moneta VC.
- How much total funding has Ballerine raised to date?
- According to startupim data, Ballerine has raised a total of $13,000,000 USD across its funding rounds.
- Which investors participated in Ballerine's May 2023 Seed funding round?
- In May 2023, Ballerine secured Seed funding with participation from Team8, Y Combinator, and Vera Equity.
- What significant product launch did Ballerine announce in January 2026?
- In January 2026, Ballerine announced the launch of its Trusted Agentic Commerce Governance Platform.
- What new detection solution did Ballerine introduce in April 2026?
- In April 2026, Ballerine introduced a new agentic detection solution called Scam & Fraud Detection to combat merchant fraud.
- What was a key development for Ballerine in June 2025 regarding its leadership?
- In June 2025, Ballerine expanded its EMEA leadership with the appointment of Christian Chmiel.
- How many employees does Ballerine currently have?
- Ballerine currently has 34 employees.
Sectors & technology
Primary sector
Business Software
Sub-sectors
Business SoftwareOperations SolutionsLegal & Compliance Solutions
Technologies
Platforms & InterfacesWebArtificial IntelligenceGenerative AI
Target customers
Financial Services
Business model
B2B
Tags
open-sourcerisk-managementtransactionsidentity-verification