About Ballerine

Ballerine exists to make financial risk management simple, intelligent, and scalable

Financial institutions, payment providers, and fintechs face constant pressure from fraud, scams, and complex compliance requirements. Legacy tools are rigid, slow, and fragmented, leaving risk teams bogged down by manual work and blind spots.

We started Ballerine to change that.

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What we do

Ballerine is an AI risk intelligence platform

for financial institutions that turns fragmented data into a single, dynamic risk profile. Its trained agents analyze digital footprints, documents, transaction signals, and behavioral patterns to uncover hidden risks and deliver explainable, context-aware assessments in minutes.

Our Vision

We envision a future where financial institutions can expand safely and serve more businesses with confidence. At Ballerine, we believe risk teams deserve tools that keep pace with the evolving nature of fraud. Our mission is to transform risk management from a constraint into a catalyst for growth, trust, and financial inclusion.