Merchant Monitoring

AI agents under your command. Instantly identify risk, reduce manual work and turn fragmented data into confident decisions.

Get 5 web-presence reports for free

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What Ballerine's AI

agents can do for you

Reduce false positives by up to 90%

Save your energies for the issues that require your expertise. Define your risk appetite triggers, blocked categories, and compliance thresholds by country, industry, or business model so you’re only alerted to what matters.

Reduce manual workload by 3X

Automate merchant oversight with AI agents that continuously scan websites, metadata, and traffic anomalies.

The AI agents your merchant risk team has always deserved

Check once or monitor continuously. Your choice.

AI-Powered Web Analysis of Restricted and Prohibited Content
Understand what merchants sell and how they sell it, in accordance with card scheme directions and regulatory guidelines.
Transaction Laundering Detection
Uncover hidden merchant activity masked behind seemingly legitimate storefronts by looking at common behaviours and patterns of transaction laundering.
Automatic Adverse Media and Reputation Checks Across the Internet
Understand what merchants sell and how they sell it, in accordance with card scheme directions and regulatory guidelines.
MCC Classification and Risk Mapping
Automatically assign Merchant Category Codes with contextual accuracy.
Behavioral and Channel Risk Signals
Analyze website traffic, online reputation, social presence, and digital breadcrumbs to assess merchant legitimacy.
Customizable Risk Scoring and Policy Logic
Apply your own underwriting logic using configurable rule sets, industry filters, and geography-based thresholds.
Underwriting Audit Trail and Explainability
No black boxes - only explainable, regulator-ready decisions backed by structured data and evidence.
Customized Fit Detection for Your Terms of Service
Ensure merchant business models align with your merchant acceptance policy.
Website Compliance Detection
Ensure that all necessary website compliance requirements are there and stay in place, from terms and conditions to privacy policy, SSL encryption, etc.

Your data, your way

Platform

Review findings in Ballerine’s case management system, with an easy and intuitive UI that makes analysis simple

API

Incorporate the checks into your flows, and use the findings in your existing platforms and processes

PDF Reports

Get a PDF file you can save as part of the merchant’s file, or share with other organizations when needed

Frequently asked questions

What risks can Ballerine detect during ongoing monitoring?
How frequently are merchants monitored?
Can Ballerine alert us when a merchant’s risk profile changes?
How does Ballerine monitor merchant websites?
Are you certified as a Merchant Monitoring Service Provider (MMSP)?
Can we monitor partner-onboarded merchants?
Do you detect transaction laundering or hidden business models?
Can we customize what gets flagged for review?
How are false positives reduced during monitoring?
Can we export reports for audits, partners, or card schemes?

Try Our Free Digital Footprint Analysis

Get 5 free digital footprint reports and explore how we can help protect your business from risk

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Ready to transform how you discover, monitor, and validate merchant Web Presence?

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3101 Park Blvd, Palo Alto, CA 94306
‍
22 Cross St, Singapore 048421
‍
Lincoln St 20, Tel Aviv-Jaffa, 6713412
‍
Ballerine Inc.

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Merchant underwritingMerchant monitoringMerchant onboardingPartner oversight

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3101 Park Blvd, Palo Alto, CA 94306
‍
22 Cross St, Singapore 048421
‍
Lincoln St 20, Tel Aviv-Jaffa, 6713412
‍
Ballerine Inc.

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