Audience

Payment risk teams that need to automate merchant underwriting, onboarding, and continuous compliance monitoring at scale

About Ballerine

Ballerine is an AI-powered merchant risk management platform that helps PSPs, banks, acquirers, PayFacs, fintechs, and marketplaces underwrite, onboard, monitor, and oversee merchants with less manual work. Its AI agents transform fragmented merchant data into real-time risk profiles so underwriters can focus on decisions instead of collecting information. It automates KYB and entity verification, UBO discovery, sanctions and adverse media screening, web analysis, MCC validation, ownership mapping, and compliance checks while keeping human review available for edge cases. During onboarding, Ballerine enriches submitted data with external signals such as reputation, reviews, regulatory mentions, ownership links, and traffic insights to build a 360-degree merchant view. Risk teams can configure workflows, approval steps, acceptance policies, alerts, and manual reviews around their own risk appetite.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, Ballerine offers API access
No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Ballerine
Founded: 2023
United States
ballerine.com

Videos and Screen Captures

Ballerine Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Online

Ballerine Frequently Asked Questions

Q: What kinds of users and organization types does Ballerine work with?
Q: What languages does Ballerine support in their product?
Q: What kind of support options does Ballerine offer?
Q: Does Ballerine have an API?
Q: What type of training does Ballerine provide?
Q: Does Ballerine offer a free trial?

Ballerine Product Features

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

Ballerine Additional Categories