Ballerine
YC S22Tel Aviv-Yafo, IL · Founded 2022 · 16 employees · 1 known investors
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.
AI & Machine LearningEnterprise SoftwareFintechSaaSComplianceFraud Detectionin /ballerine-inc@Ballerine_io
Founders & leadership· Y Combinator alumni (S22)
Investors · 1
In the news
- Ballerine: Open-source & global KYB platform, now with LLM-based OCR!ycombinator.com · 2023
- Fintech Company Ballerine Announces $5 Million Seed Funding to Deliver Open-Source Risk Decisioning Platformffnews.com · 2023
- Ballerine - 2026 Company Profile, Team, Funding & Competitors - Tracxntracxn.com · 2023
- Ballerine Raises $5M in Seed Fundingfinsmes.com · 2023
- Ballerine brings open source to banks' risk and identity decision-making | TechCrunchtechcrunch.com · 2023
- Ballerine: Open & self-served user risk decisioning platformycombinator.com · 2022