Company profile
Ballerine
Redefining merchant risk intelligence with AI agents that think like digital underwriters and risk professionals.
- Industry
- Financial Services
- Employees
- 37
- Headquarters
- New York
- Founded
- 2023
- Office locations
- 3
Ballerine company summary
Ballerine is a company in the Financial Services industry, headquartered in New York, founded in 2023. On LinkedIn the company has around 37 employees. The company lists 3 office locations.
What technology does Ballerine use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Ballerine
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.
Where is Ballerine located?
Ballerine lists 3 office locations.
Compare companies similar to Ballerine
More companies in Financial Services.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Ballerine ballerine.com | Financial Services | 37 | 2023 | New York |
 JPMorganChase jpmorganchase.com | Financial Services | 235,149 | - | New York, NY, US |
 Neovest jpmorgan.com | Financial Services | 85,869 | - | New York, NY |
 Goldman Sachs goldmansachs.com | Financial Services | 65,450 | - | New York, New York |
 Nubank nubank.com.br | Financial Services | 13,424 | - | São Paulo, SP |
 Citi citigroup.com | Financial Services | 189,594 | 1812 | New York, New York, US |
 Morgan Stanley morganstanley.com | Financial Services | 102,243 | - | New York, NY |
 American Express americanexpress.com | Financial Services | 96,853 | - | New York, NY, US |
 Deutsche Bank db.com | Financial Services | 82,282 | 1870 | Frankfurt am Main, Hessen |
 Wells Fargo wellsfargo.com | Financial Services | 240,197 | - | San Francisco, California, US |
 BlackRock blackrock.com | Financial Services | 34,152 | 1988 | New York, NY |
Frequently asked questions about Ballerine
What does Ballerine do?
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.
How many employees does Ballerine have?
Ballerine has around 37 employees on LinkedIn.
Where is Ballerine headquartered?
Ballerine is headquartered in New York.
Where does Ballerine have offices?
Ballerine lists 3 office locations, including New York, US, US; Tel Aviv, IL, IL; Wilmington, Delaware, US.
When was Ballerine founded?
Ballerine was founded in 2023.
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