Holistic Merchant Acquiring Platform
Merchant Risk Management
as a Competitive Advantage
Submit a Merchant,
Get an AI Risk Report
Why Ballerine?
Customize risk processes across the SMB lifecycle
Stay ahead of regulation and fraudsters
Launch new services and GEOs, fast!
Keep your operational workforce lean
Stay future-proof
Modular Risk Building Blocks
use them separately or all together
Continuous, Real-Time Review of the Merchant's Activities Throughout its Lifecycle
Merchants Integrity Alerts (MIA) Service
Personalized Platform for Efficient Manual Review Processes
Dynamic Data & Documents Collection Flows for a Smooth Onboarding Process
Open Banking
Access real-time financial data for deeper user insights, enhancing transparency and financial health assessment.
Identity Verification
Validate user identities with precision, safeguarding against impersonation and fraud.
Sanctions Screening
Scan global databases to flag potential partners or users linked to criminal or high-risk activities.
Website Monitoring
Track online presence, ensuring your partners maintain compliant and reputable web activities.
Merchant Blacklists
Cross-check users with Visa and Mastercard's blacklists, preventing associations with flagged merchants.
Company Structure Check
Dive deep into business hierarchies, revealing hidden stakeholders and potential conflict points.
Business Verification
Authenticate the legitimacy and operational history of potential business customers for trusted usage.
Document Signing
Secure and streamline documentation with digital signatures, ensuring authenticity and reducing manual processes.
Document Collection
Streamline the gathering of essential documents from users, ensuring completeness and compliance.
AI-Powered Modules
Harness advanced technologies to enhance accuracy and automate risk assessments, optimizing decision-making.
eIDs
Authenticate user identities swiftly with recognized electronic ID solutions, fortifying trust and security.
Risk Score
Provide a tailored risk score for users or businesses based on various parameters, assisting in decision-making.
One integration for all of the business data you need
Unlock valuable customer insights during onboarding and beyond with an all-in-one API.Drive automated decisions, boost conversions, combat fraud, and deliver an exceptional customer experience.
Features
Workflow engine
Features
Workflows
Build workflows that react to changes in a user's risk assessment, triggering requesting more info, enriching data, or manual review. Effectively manage risk while maintaining a seamless customer experience.
Rule engine
Set up rules based on your compliance, fraud, and product requirements, to automatically process and evaluate user data to ensure regulatory compliance, prevent fraud, and enforce policies.
Integrations
Connect to various data sources, government lists, ID and document verification providers, and more with our unified standardized data API.
Custom API
Connect to external providers or in-house tools and seamlessly integrate them into your workflows to mitigate risk.
Headless SDK
Control the course of a user flow based on their answers and data in real-time through our dynamic headless SDK. allowing for custom experiences based on the current user risk.
We’d love to hear and help out.Leave your information below and we’ll get in touch
“Proactively navigating fintech regulations requires faster technology adoption. Next-gen compliance infrastructures should seamlessly integrate with existing and new systems and data sources.”
"Compliance and fraud procedures are fragmented and complicated, varying across distinct geographies and sectors. By consolidating these procedures into a flexible, open system, we can significantly streamline operations for financial services.”
“For mission-critical processes like onboarding and risk monitoring, fintech companies cannot compromise on control and flexibility. An open-core approach provides a new, ideal middle ground in the build-vs-buy paradox."
Built on Open Core
Flexible
Full flexibility on the code level, enabling limitless building capabilities to address any use case.
Future proof
Be adaptive to future requirements by adding your own code, features & integrations.
Secure & private
Adhere to your own security and privacy measures, with on-premise, self-hosting, and data ownership.
Talk to us
We would love to learn about your use case and challenges, so we can help out or build our open-source modules to fit your needs.Leave your information and we’ll get in touch.
Contact information
Addresses
22 Cross St, Singapore 048421
Lincoln St 20, Tel Aviv-Jaffa, 6713412
Ballerine Inc.
