Ballerine
listedBallerine provides AI-driven risk and compliance software for financial institutions, payment providers, and fintechs.
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Evaluation Summary
With an overall score of 25/100, Ballerine ranks in the Listed tier. Category results include 0/30 for live deployments, 0/25 for security controls, 15/15 for ecosystem distribution, and 10/15 for team activity. Status is listed, based on public data.
Live Deployments
/ 30 pts
Verified client case studies
Security & Compliance
/ 25 pts
SOC 2, isolation & safeguards
Partner Readiness
/ 15 pts
Cloud marketplaces & open APIs
Team & Activity
/ 15 pts
Leadership & updates <90 days
Profile Verification
0 / 15 pts
Unverified public record
Verify data & unlock Top tier
Company Description
Ballerine builds an AI-native risk and compliance platform for financial services teams that onboard, underwrite, and monitor merchants.
Its software supports KYC, KYB, AML, and merchant risk workflows for banks, PSPs, and fintechs.
The platform is designed to help teams reduce fraud, speed underwriting, and stay compliant while scaling merchant operations.
Its software supports KYC, KYB, AML, and merchant risk workflows for banks, PSPs, and fintechs.
The platform is designed to help teams reduce fraud, speed underwriting, and stay compliant while scaling merchant operations.
