Last updated 2026-06-18
- Raised $8M funding round, Jan 2025
- Raised $5M funding round led by Team8, May 2023
- Raised funding round, Dec 2024
Total raised
$13.0M
Last: 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
2025-01
2024-12
Undisclosed
2023-05
Q&A
- What is Ballerine's primary business focus?
- Ballerine provides an AI-native Risk and Compliance Platform designed for financial institutions, fintechs, and marketplaces. It automates merchant onboarding, underwriting, continuous monitoring, and partner oversight.
- When was Ballerine founded?
- Ballerine was founded in June 2022.
- What is Ballerine's current employee count?
- Ballerine has 34 employees, falling within the 11-50 employee bucket.
- How much total funding has Ballerine raised to date?
- Ballerine has raised a total of $13,000,000 USD.
- When was Ballerine's most recent funding round and how much was raised?
- Ballerine's most recent funding round occurred in January 2025, raising $8,000,000 USD.
- Which investors participated in Ballerine's January 2025 funding round?
- The January 2025 funding round included investments from Team8 and Dallas Venture Capital
- Which investors participated in Ballerine's May 2023 funding round?
- The May 2023 funding round included investments from Team8 and Y Combinator.
- Where is Ballerine's headquarters located?
- Ballerine's headquarters is located in Tel Aviv-Yafo, Israel.
- What are the primary sectors Ballerine operates in?
- Ballerine's primary sector is Business Software, with additional focus on Operations Solutions and Legal & Compliance Solutions.
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 |
|---|