Ballerine

Ballerine provides an AI-native risk and compliance platform designed for financial institutions, payment providers, and fintech companies. Their solution empowers businesses to underwrite and monitor merchants with enhanced speed and confidence, covering the entire merchant lifecycle from onboarding to ongoing surveillance. The platform unifies diverse data sources, including digital footprints, web searches, registries, sanctions lists, transactions, and documents, to deliver real-time risk analysis in under three minutes. Ballerine offers customizable risk appetite settings, enabling teams to control thresholds, scoring, and workflows, resulting in significant reductions in false positives and manual effort. Ballerine is a Mastercard Merchant Monitoring Program certified solution, helping acquirers and PSPs reduce fraud losses, maintain card scheme compliance, and confidently scale their portfolios.