LegitScript

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.

Legit Security protects software supply chains from attack by automatically discovering and securing the pipelines, infrastructure, code and people so that businesses can stay safe while releasing software fast. Automatically discover security issues, remediate threats and ensure the integrity and compliance of software releases. Comprehensive, visual SDLC inventory that's continually updated. Reveal unknown, misconfigured and vulnerable SDLC systems and infrastructure. Centralized visibility over location, coverage and configuration of your existing security tools and scanners. Catch insecure build actions before they can embed vulnerabilities downstream. Centralized, early prevention of sensitive data leaks, secrets and PII, before being pushed into the SDLC. Track security trends across teams and product lines to improve security posture and incentivize behavior. Get security posture at-a-glance with Legit Security Scores, Integrate your own alert and ticketing tools or use ours.