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Ballerine
Ballerine provides an open-source, AI-native risk and compliance platform that transforms merchant data into real-time risk profiles for onboarding, underwriting, and monitoring.
- Headquarters
- Wilmington, DE
- Founded
- 2022
- Employees
- 11-50
- Funding
- Seed, $5.12M
- Last researched
- Jul 21, 2026
Products
- Ballerine Merchant MonitoringPrimary
Continuous monitoring solution that uses AI agents to track merchant web presence, transactions, and policy compliance.
Transaction MonitoringAi agent1 of 2 capability facts - Ballerine Merchant Underwriting and Onboarding
AI-powered onboarding workflows that unify KYC, KYB, and web signals to automate merchant approval and risk assessment.
AML & ScreeningAi agent3 of 8 capability facts - Policy Fit
AI-native policy alignment tool for identifying Acceptable Use Policy (AUP) violations with full explainability and audit-ready evidence.
Credit UnderwritingAi agent2 of 4 capability facts
Capability coverage· 6 of 14 facts across 6 controls across 3 products
- AML & KYC Compliance1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2
- Identity Establishment1 of 4