Last updated 2026-07-26
- Raised $8M A Round Extension led by Team8, Dec 2024
- Raised $5M Seed round led by Team8, Apr 2023
- Raised Series A led by Iron Nation, Nov 2024
Total raised
$13.0M
Last: Undisclosed Round 2025-01
Stage
Seed
Founded
2022
Headcount
34
HQ
Tel Aviv-Yafo, Israel
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
2024-12
A Round Extension
$8.0M
★ Team8★ Moneta VC★ Iron Nation★ Dallas Venture Capital
2024-11
A Round
Undisclosed
★ Iron Nation
2023-04
Seed
$5.0M
★ Team8Vera EquityY Combinator
Headcount over time
From 20 (2023-12) to 32 (2026-03) · +12 (+60%) · 14 points · source: Finder history + radar grounding
Q&A
- What is Ballerine's primary business?
- Ballerine is an AI-native Risk and Compliance Platform for Financial Institutions, Fintechs, and Marketplaces. It provides an AI-agent-driven merchant risk management platform that automates 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.
- How much funding has Ballerine raised to date?
- Ballerine has raised a total of $13,000,000 USD across its funding rounds.
- What is the employee count for Ballerine?
- Ballerine has 34 employees, falling within the 11-50 employee bucket.
- What new 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 industry hub did Ballerine launch in May 2026?
- In May 2026, Ballerine launched Agenticom.org, a new industry hub focused on the emerging field of agentic commerce.
- Who are the co-founders of Ballerine?
- The co-founders of Ballerine are Noam Izhaki (Co-Founder & CEO), Nitzan Guy (Co-Founder & CPO), and Alon Peretz (Co-Founder & CTO).
Team · 3
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
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | ballerine.com |
|---|---|
| linkedin.com/company/82162796 |
Identifiers & details
| Founded | 2022-6 |
|---|---|
| Employees (exact) | 34 |
Radar intelligence
Patents
| EPO | 1 |
|---|
GitHub
| Top repos | ballerine, ballerine-kyc-flow, ballerine-kmp-example, ballerine-android-sdk, jslib-html5-camera-photo |
|---|
Web history (Wayback)
| Domain | ballerine.com |
|---|
Certificate / subdomain footprint
| Subdomains | 31 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 516638392 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2022-06-28 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 0 |
| Registry events | 0 |
| Registered address | לינקולן 20 תל אביב - יפו |