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Streamline new merchant verification.

Automate underwriting decisions

Continuous risk assessment for merchants

Partner oversight

Manage risk across your partnerships

Audit ready AUP violation detection

Company Analysis

Audit ready merchant analysis for POS and offline commerce

Instant merchant pre-qualification analysis for ISOs, payfacs, and acquirers

Agentic Commerce

Readiness and governance for safe agent–merchant interactions

Solutions

Mastercard MMSP Compliance

Meet the 2026 Mastercard MMP Standards

Featured article

The new era of merchant risk: 
How AI and data are reshaping

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Industries

Industry pages

Merchant Acquiring

Featured article

The new era of merchant risk: 
How AI and data are reshaping

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Book - Risk in the AI era

tools

Onboarding ROI calculator

Our suggestion

Build

Call Center

Warm transfer with handoff message

Knowledge

Auto-sync website or documents

Book Appointment

Native integration with cal.com

Navigate IVR

Ability to press digits to navigate IVR

Depoy

Batch Call

Seamlessly send hundreds of calls

Branded Call ID

Display brand name

Verified Phone Numbers

Prevent being marked as spam

Monitor

Post Call Analysis

Custom analysis

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Featured article

The new era of merchant risk: 
How AI and data are reshaping

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3101 Park Blvd, Palo Alto, CA 94306
‍
22 Cross St, Singapore 048421
‍
Lincoln St 20, Tel Aviv-Jaffa, 6713412
‍
Ballerine Inc.

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Merchant Underwriting Merchant Monitoring Merchant Onboarding Partner Oversight Policy Fit Company Analysis GoSignal Agentic Commerce

Solution

Mastercard MMSP Compliance

Industries

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Resources

Blog Book - Risk in the AI era Glossary

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3101 Park Blvd, Palo Alto, CA 94306
‍
22 Cross St, Singapore 048421
‍
Lincoln St 20, Tel Aviv-Jaffa, 6713412
‍
Ballerine Inc.

Copyright © 2025. Ballerine Inc. All rights reserved.