Ballerine vs. LegitScript

Finally, a risk management platform that doesn’t slow you down

Legacy tools struggle to keep up with today's complex merchant landscape.
Ballerine was built from the ground up to give you precise, AI-powered risk insights while keeping you fully in control.

Why do risk teams prefer Ballerine over LegitScript?

Intelligence Built- In

Explainable, cited sources (not black -box)
Context-aware AI catches laundering & hidden networks
Global coverage: 100+ registries, multi-language, dark web

Operational Efficiency

Reports in minutes, not days
Up to 90% fewer false positives
Scale reviews without extra headcount

Compliance Ready

Aligned with Mastercard & Visa requirements
Customizable workflows to match your policy
Audit-proof: full case history & exports

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Capabilities Comparison

Ballerine has you covered

Capabilities

Detection engine

AI-native, contextual risk analysis

Keywords-based

False positives

Minimal - explainable, contextual alerts

High, noisy and keyword-driven

Risk explainability

Every decision cited & traceable

Black- box scoring

Transaction laundering

Scalable, AI-detected patterns - affiliates, shells, copied content, hidden flows; detection even before transactions

Basic test transactions only; rare, delayed detection

Shell company detection

Corporate registry + network signals built -in

Limited

Trusted by

Everything you need to manage risk decisions

Stop paying for manual work and false positives

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