Ballerine
Private Company
Configurable Compliance and Risk Infrastructure for Global Payment Processors and Marketplaces
Financial Services
New York
11-50 employees
Founded 2022
About Ballerine
Ballerine provides an open-source, AI-driven risk management infrastructure that allows businesses to automate identity and risk decisions. Serving fintechs, payment processors, and marketplaces, its platform streamlines KYC/KYB, underwriting, and compliance monitoring. This enables clients to customize risk workflows and scale their operations efficiently.
Company Classification
Customer Types
B2BB2B2CB2D
Business Models
Open Source / CommunitySubscription
Product & Service Types
AI-powered Risk Management PlatformOpen-Source KYC/KYB InfrastructureDeveloper APIs & SDKs for identity
Funding
Total Funding
$19M
No. of Funding Rounds
3
Customers
| Customer | Success Story | Source |
|---|---|---|
| Leveraged Ballerine for next-gen compliance infrastructures that seamlessly integrate with existing and new systems and data sources. | ||
| Implemented Ballerine's solution for scaling operations without adding complexity. | ||
Nice Try Sign up to Ethos to access the full customer list Sign up to Ethos | Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. | Source |
Another Company | Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. | Source |
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