Ballerine

Financial institutions and payment providers struggle to underwrite and continuously monitor merchant risk in real time using fragmented data sources and static risk models.

Ballerine provides an AI-native risk intelligence platform with adaptive AI agents that unify multiple data signals to generate dynamic, explainable merchant risk assessments and automate risk workflows across the merchant lifecycle.

Financial institutions, acquirers, and payment providers that need scalable merchant underwriting and ongoing risk monitoring.