Ballerine is an AI-powered risk and compliance platform that helps the world's leading financial institutions, payment platforms, and acquirers onboard merchants faster, reduce costs, and ensure compliance at scale. By unifying KYB, merchant fraud detection, and global adaptability into a configurable workflow, Ballerine enables confident, real-time decision-making in an increasingly complex regulatory landscape.
Company Details
- Employees
- 36
- Founded
- -
- Address
- New York , Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.ballerine.com
- Keywords
- Configurable Compliance and Risk Infrastructure for Global Payment Processors and Marketplaces.
- HQ
- New York
Ballerine Questions
Ballerine's website is http://www.ballerine.com
Ballerine's LinkedIn profile is https://www.linkedin.com/company/ballerine-inc
Ballerine has
36 employees.
View email and phone details for 36
employees at Ballerine.
Ballerine's industry is
Financial Services
Ballerine's top competitors are
Tailshift,
Kamiwazaai,
Controlmonkey,
Nilus,
Finster Ai,
Ria Health,
Shovels,
Gc Ai,
Bitstack,
Thoras.ai.
Ballerine's categories are Financial Services
Ballerine's founding year is 2022
