Last updated 2026-08-23
- Raised $5M Seed round led by Team8, May 2023
Total raised
$5.0M
Last: Undisclosed Round 2025-01
Stage
Seed
Founded
2022
Headcount
16
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech
About
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 by orchestrating data, policies, and workflows into real-time risk decisions. The company's solutions help teams reduce manual review, improve approval quality, and maintain program compliance at scale, serving the financial services sector across North America, Europe, Asia, and Africa. Ballerine's mission is to transform risk management from a constraint into a catalyst for growth, trust, and financial inclusion.
Funding history · 1 round · $5.0M total
1 event/round · $5.0M Total Funding: $5.0M in Private Equity
May 2023
★ Team8VenmoMelioTruliooCoinbaseVera EquityY Combinatorexecutives from Brexexecutives from Venmoexecutives from Melioexecutives from Truliooexecutives from Coinbase
Headcount over time
16 employees (2026-09) · 1 point
Offices
Tel Aviv-Yafo, Israel · HQ / main office
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 · 19
Noam Izhaki
Founder · Chief Executive Officer
Nitzan Guy
Founder · Chief Product Officer
Alon Peretz
Founder · Chief Technology Officer
Alexandra Miller
Chief Technology Officer
Sophia Lee
Lead Financial Analyst
James Harper
Head of Product Development
Liam Carter
Marketing Director
Cihat Fitzgerald
Chief Risk Officer
Dean Pogroske
VP of Revenue
Murugesh Krishnan
VP Risk & APAC Region
Siew Nee Yeo
VP Risk
Emmanuel Millerioux
Director of Risk Partnerships
Robert Ellenhorn
Risk Product Specialist
Jonathan Shemer
VP R&D
Gadi Ben-Amram
Head of Product & Data Science
Christian Chmiel
EMEA Leadership Team
Andy Vrabel
CAMS Risk Strategist
Nathan Joel
Head of Sales
Or Moshkovitz
Marketing Director
Sectors & technology
Primary sector
Fintech
Technologies
Target customers
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) | 16 |
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 |