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

Our goal is to inspire and equip designers of every skill level, from newcomers to seasoned professionals.

We strive to uplift designers at every stage of their journey, providing a rich repository of components and tools .

Our vision is to support designers of all backgrounds, from beginners to experts, by offering a diverse valuable resources.

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

Our goal is to inspire and equip designers of every skill level, from newcomers to seasoned professionals.

We strive to uplift designers at every stage of their journey, providing a rich repository of components and tools .

Our vision is to support designers of all backgrounds, from beginners to experts, by offering a diverse valuable resources.

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

Our goal is to inspire and equip designers of every skill level, from newcomers to seasoned professionals.

We strive to uplift designers at every stage of their journey, providing a rich repository of components and tools .

Our vision is to support designers of all backgrounds, from beginners to experts, by offering a diverse valuable resources.

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

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Stop paying for manual work and false positives