Cybersecurity
Ballerine
Agentic Intelligence Layer for Merchant Risk Decisions
Ballerine is an AI-native risk intelligence platform built for financial institutions, acquirers, and payment providers that need to underwrite and monitor merchants at scale in real time. Instead of relying on fragmented point solutions, Ballerine unifies data from business registries, transaction patterns, sanctions lists, and web…
- Fintech
- Compliance
- Fraud Detection
- Website
- ballerine.com
- Headquarters
- Tel Aviv-Yafo, Tel Aviv District, Israel
- Team size
- 11-50 people
- Founded
- 2022
- Demo
- 45 min demo
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