Automating risk, monitoring merchants, and staying audit-ready can be easy - even at scale. Banks and acquirers use Ballerine’s customized merchant onboarding, deep contextual web-presence analysis, partners oversight and more to stay ahead and stay in control.
Fewer false positives cases
Contextual AI analysis drastically improves accuracy compared to legacy rule-based systems.
Faster merchant onboarding
Dynamic risk profiling and automation accelerate approval timelines without compromising compliance.
Reduction in manual work
Freeing the team to focus on high value cases by reducing manual reviews at scale.
Eliminate manual googling and fragmented tools. Ballerine combines KYB, web presence, and behavioral signals into one AI-powered risk profile, saving hours per onboarding and increasing consistency
Don’t wait for a brand-damaging surprise. Ballerine continuously tracks your merchant portfolio to detect risk signals like content changes, expired licenses, or prohibited activity - before they become a problem
Replace spreadsheets and scattered notes with structured case management. Every action is auto-logged, every review is standardized - so you’re always audit-ready and in control
.webp)
.webp)
.webp)
Reduced manual efforts
Improved review resolution time
Increase in detected fraud
.webp)
Copyright © 2025. Ballerine Inc. All rights reserved.
.webp)
.png)
.svg)
.svg)
.webp)
