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Ballerine

Merchant risk management driven by AI agents, controlled by you

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Ballerine is an AI-agent-driven merchant risk management platform for payment service providers, banks, fintechs, and marketplaces. It addresses the problem of fragmented merchant data and manual review processes by consolidating signals into dynamic, real-time risk profiles that support underwriting, monitoring, onboarding, and partner oversight.

The platform includes modules for Underwriting, Monitoring, Onboarding, and Partner oversight, alongside Policy Fit, Company Analysis, Scam & Fraud API, Blocklist, Agentic Commerce, KYB & Ownership, Transaction analysis, and High Risk verticals. Agents analyze digital footprints, documents, transaction signals, and behavioral patterns to produce context-aware assessments. A Mastercard MMSP Compliance solution is also offered.

Ballerine serves merchant acquiring, banking, fintech, and marketplace industries. The platform is available with a free trial option, free web presence reports, and a free playbook, alongside demo scheduling for fuller evaluation.

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