Ballerine

About Ballerine

Ballerine Inc. specializes in AI-powered merchant risk management, transforming fragmented merchant data into clear, real-time risk profiles using AI agents. The company aims to turn underwriters and risk professionals from data collectors into decision makers, enhancing efficiency, reducing manual work, and improving accuracy in merchant onboarding and risk assessment.

Products & Services

Merchant Underwriting:AI agents streamline underwriting decisions, reducing manual effort and confidently assessing merchant risk.

Merchant Monitoring:AI agents detect evolving merchant risks, uncovering violations, fraud patterns, and compliance issues before escalation.

Merchant Onboarding:Simplifies the onboarding process with a comprehensive end-to-end platform.

Partner Oversight:Provides visibility into partner-onboarded merchants, reducing blind spots and maintaining compliance at scale.

Specialties

AI-powered risk management Merchant underwriting Merchant monitoring Merchant onboarding Partner oversight Compliance solutions

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Seed T: - FT: Seed	A: 5000000 MR: - FA: $5 Million FAN: 5000000	D: 2023-05-23 FD: 2023-05-23	4 investors

Seed Latest

2023-05-23

$5.0M

4 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Mock Up

Team & Leadership

S

Shmulik Davar

VP Product

R

Ran Nachman

VP Regulation Solutions

V

Vicente Mederos

Head of Risk

E

Emily Rivera

Co-Founder

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Recent News

Ballerine Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised