Ballerine Information

Ballerine is an AI-native risk and compliance platform for financial institutions, payment providers, and fintechs that need to underwrite and monitor merchants with speed and confidence. The platform covers the full merchant lifecycle, from pre-onboarding checks to ongoing monitoring, and delivers real-time risk analysis in under three minutes. By unifying fragmented data from merchant’s digital footprint, web searches, registries, sanctions lists, transactions, and documents, Ballerine turns complexity into clear, actionable insights. Ballerine adapts to each institution’s risk appetite, giving teams control over thresholds, scoring logic, and workflows. The result is up to 80% fewer false positives, 3X faster onboarding, and 70% reduction in manual work. Already in use across multiple regions, Ballerine enables acquirers and PSPs to cut fraud losses, stay compliant with card scheme requirements, and scale their portfolios with confidence. Ballerine is also certified by the Mastercard Merchant Monitoring Program, helping clients stay compliant with the requirements of the different card schemes.