Merchant Risk Management Driven By AI-Agents, Controlled By You

Turn underwriters and risk professionals from data collectors into decision makers by transforming fragmented merchant data into clear, real-time risk profiles using Ballerine’s AI agents.

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Your expertise-driven intuition is now scalable

Most underwriters spend 70% of their time on manual reviews. They are trapped by outdated, rigid, black-box tools leading to inefficiency, false alarms, and failure to catch complex fraud. With Ballerine merchant risk teams achieve:

90%

Fewer false positives cases

Contextual AI analysis dramatically improves accuracy compared to legacy rule-based systems.

2x-3x

Faster merchant onboarding

Dynamic risk profiling and automation accelerate approval timelines without compromising compliance.

50-70%

Reduction in manual work

Freeing the team to focus on high value cases by reducing manual reviews at scale.

The AI agents your merchant risk team has always deserved

Everything you need to manage risk decisions

What our customers are saying

70%

Reduced manual efforts

49%

Improved review resolution time

30%

Increase in  detected fraud

“We were able to downsize our compliance staff’s workload significantly, which allowed us to allocate the savings and workforce into more improvement projects.”

Shmulik Davar

VP Product at Fido

Ready to transform how you manage merchant risk?

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