Marketplace risk & compliance platform

Automate seller onboarding while protecting marketplace integrity

Ballerine helps marketplaces onboard sellers faster, ensure trust across their ecosystem, and manage risk with minimal manual effort.

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Why marketplaces like Ballerine

Rather than relying on manual reviews or basic KYC checks, marketplaces gain full visibility into seller risks before and after onboarding.

70%

faster seller onboarding

Automate checks that typically slow down approvals so you grow faster without increasing risk.

60%

drop in manual escalations

AI-powered risk scoring surfaces only the edge cases, freeing your team to focus on what matters.

100%

audit-ready oversight

Every action is tracked to protect your marketplace and partners from fraud, non-compliance, or scheme violations.

How do we help?

How Ballerine helps Marketplaces

Faster Seller Activation Without Sacrificing Trust

Manual review delays kill conversion. Ballerine automates the risk, compliance, and reputation checks needed to activate sellers seamlessly.

Maintain Ecosystem Integrity at Scale

As your vendor base grows, so does the risk of non-compliant or fraudulent actors. Ballerine continuously monitors merchant behavior so nothing slips through the cracks.

Stay Ahead of Regulations and Schemes

Whether it’s consumer protection, payment scheme rules, or internal thresholds, Ballerine helps you build compliant workflows from day one.

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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