Risk solutions for fintech companies

Automate business onboarding and partner oversight for fintech 

Ballerine helps fintechs onboard merchants faster, reduce manual work, and manage risk without slowing down growth. Add the speed of AI while staying in control.

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Why fintechs like Ballerine

Instead of piecing together multiple vendors, fintechs gain unified visibility into partner businesses and embedded finance clients - all within their existing workflows.

80%

less time on manual review

Automate KYB, web presence checks, and enrichment for faster merchant decisions. Invest your hours where they count, instead.

5x

more merchants reviewed with the same team

Scale merchant onboarding without scaling your ops headcount.

40%

reduction in risk escalations

More precise risk scoring means fewer false positives and fewer bottlenecks.

How do we help?

Faster Merchant Onboarding = Faster Revenue

Manual KYB and web checks create drag and delay. Ballerine automates the process end-to-end so your onboarding flow converts faster.

Scale Ops Without Scaling Headcount

As volume speeds up, manual reviews don't. Your existing team can handle 5x more with structured case management and AI risk triage.

Built-In Risk & Compliance from Day One

Avoid costly mistakes as you scale. Ballerine embeds compliance, scheme logic, and audit trails into every step.

Trusted by

Trusted by Leaders in the Payments Ecosystem

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

Frequently asked questions

Ready to transform how your bank onboards, underwrites, and manages merchant risk?

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