Company Risk Analysis -
Even when there's no website

Instant, audit-ready OSINT analysis for POS merchants, SMBs, and offline businesses - powered by AI agents trained to think like expert underwriters.

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Reveal the real risk behind each business in minutes

Our AI agents deliver verified business analysis that reduces uncertainty and supports scalable, compliant growth.

Slash review cycles with automated logic delivering comprehensive risk reports in minutes and increasing approval confidence.

Secure defensible risk analysis and traceable evidence satisfying internal auditors and external regulators.

AI native policy rule engine

Contextual detection replacing MCC or keyword guesswork.ment.

Image and content understanding

Analyze content that appears in rich media and not only in textual format.

MCC Classification and risk mapping

Automatically assign Merchant Category Codes with contextual accuracy.

Full transparency and explainability

Every decision is documented with evidence, logic, and audit ready justification.

One click reporting

Exportable AUP misalignment reports for internal teams, processors, and partners.

Policy alignment detection at scale

Monitor tens of thousands of merchants per month with minimal analyst involvement.

Review findings in Ballerine’s case management system, with an easy and intuitive UI that makes analysis simple

Incorporate the checks into your flows, and use the findings in your existing platforms and processes

Get a PDF file you can save as part of the merchant’s file, or share with other organizations when needed

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