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Ballerine

YC S22

Tel Aviv-Yafo, IL · Founded 2022 · 16 employees · 6 known investors

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Ballerine provides AI-powered merchant policy fit analysis that evaluates whether merchants' business activities align with acceptable use policies (AUP). The platform analyzes text, images, and rich media across merchants' digital presence to detect policy violations with audit-ready evidence for financial services companies, payment processors, and platforms managing merchant portfolios.

Also known as Whis

AI & Machine LearningEnterprise SoftwareFintechSaaSComplianceFraud DetectionIsraelMiddle East and North Africa

Founders & leadership· Y Combinator alumni (S22)

Ballerine was founded in 2022 by Noam Izhaki, Nitzan Gelbard, and Alon Peretz.

NINoam Izhaki
Noam IzhakiCo-Founder and CEO
NGNitzan Gelbard
Nitzan GelbardCo-Founder and CPOHe previously held a user experience leadership role in financial services and studied graphic design at Wizo Design Academy.
APAlon Peretz
Alon PeretzCo-Founder and CTO

Investors · 6

Moneta VClisted by Moneta VCTel Aviv-Yafo · $500K – $1M

How we know: Moneta VC's portfolio page · the VCSheet dataset · Not right? Tell us

Treasurylisted by TreasuryNew York

How we know: Treasury's portfolio page · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · Not right? Tell us

Marc Bhargavareported

How we know: Y Combinator's founder network · Not right? Tell us

Team8reportedNew York · $3M – $60M

How we know: Y Combinator's founder network · Not right? Tell us

Funding

SEC filings, press & company announcements

$5M disclosed across 1 round · 2023

Source: company announcements and press reports — follow each round's link for the claim.

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Papaya GlobalPapaya Global is a workforce payments platform that runs payroll, employer-of-record hiring, contractor management and cross-border payments for companies employing people in more than 160 countries. Founded in 2016 by Eynat Guez, Ofer Herman and Ruben Drong, it treats global payroll as a payments problem and holds its own payment licences after acquiring Azimo in 2022.

Companies working in the same space as Ballerine.

In the news

Ballerine: Open-source & global KYB platform, now with LLM-based OCR!ycombinator.com · Aug 2023Ballerine Raises $5M in Seed Fundingfinsmes.com · May 2023Ballerine brings open source to banks' risk and identity decision-making | TechCrunchtechcrunch.com · May 2023Ballerine: Open & self-served user risk decisioning platformycombinator.com · Aug 2022

Frequently asked questions

What does Ballerine do?
Ballerine provides AI-powered merchant policy fit analysis that evaluates whether merchants' business activities align with acceptable use policies (AUP). The platform analyzes text, images, and rich media across merchants' digital presence to detect policy violations with audit-ready evidence for financial services companies, payment processors, and platforms managing merchant portfolios.
Who founded Ballerine?
Ballerine was founded by Noam Izhaki, Nitzan Gelbard, Alon Peretz in 2022.
Who are Ballerine's investors?
Ballerine's investors include Dallas Venture Capital, Moneta VC, Treasury, Y Combinator, Marc Bhargava, Team8.
How much funding has Ballerine raised?
Ballerine has disclosed $5M raised across 1 round.
Where is Ballerine headquartered?
Ballerine is headquartered in Tel Aviv-Yafo, IL.