About
AI-native Risk and Compliance Platform for Financial Institutions, Fintechs, and Marketplaces
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.
Identity
| Name | Ballerine |
|---|---|
| Slug | ballerine |
| Type / kind | startup |
| Crunchbase ID | ballerine |
| Source _id | fAFRKHFlZInNuCEmxv78ri3Glbyjz9Dt8zYbLicUqbMrXYGxDheBSb |
Status
| Status | active |
|---|---|
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ city | Tel Aviv-Yafo |
| HQ address | Rambam St 7, Tel Aviv-Yafo, Israel |
Web & social
| Website | https://ballerine.com |
|---|---|
| Careers page | https://www.ballerine.com/careers |
| https://www.linkedin.com/company/82162796 | |
| Twitter / X | https://twitter.com/Ballerine_io |
Classifications
Primary sector Business Software
Sub-sectors
Business SoftwareOperations SolutionsLegal & Compliance Solutions
Technologies
Platforms & InterfacesWebArtificial IntelligenceGenerative AI
Target customers
Financial Services
Business models
B2B
Tags
open-sourcerisk-managementtransactionsidentity-verification
Funding
| Total raised | $13.0M |
|---|---|
| Current stage | Seed |
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