Ballerine
AI-native Risk and Compliance Platform for Financial Institutions, Fintechs, and Marketplaces
Company Overview
Snapshot
Founded in June 2022 by Noam Izhaki, Nitzan Guy, and Alon Peretz, Ballerine operates with 11–50 employees. The company has raised $13 million across 3 funding rounds from 6 investors. In April 2026, Ballerine introduced an agentic detection solution to combat merchant fraud.
Business overview
Ballerine provides an AI-agent-driven merchant risk management platform designed for acquirers, PayFacs, fintechs, and marketplaces. Its core technology automates merchant onboarding, underwriting, continuous monitoring, and partner oversight by orchestrating data, policies, and workflows into real-time risk decisions. The company's solutions help teams reduce manual review, improve approval quality, and maintain program compliance at scale, serving the financial services sector across North America, Europe, Asia, and Africa.
Strategic signal
In April 2026, Ballerine launched a new agentic detection solution, Scam & Fraud Detection, to proactively address rising AI-driven scams and merchant fraud. This development signals the company's commitment to evolving its AI-native risk and compliance platform to counter emerging threats, offering enhanced security and operational efficiency for financial institutions, fintechs, and marketplaces.
Log in to access full profile ›Company Intelligence Q&A
- What is Ballerine's primary focus?
- Ballerine specializes in providing an AI-native risk and compliance platform for financial institutions, fintechs, and marketplaces, focusing on merchant risk management.
- When did Ballerine launch its agentic detection solution?
- In April 2026, Ballerine introduced a new agentic detection solution, Scam & Fraud Detection, designed to stop merchant fraud early as AI scams rise.
- What significant leadership appointment did Ballerine make in EMEA?
- In June 2025, Ballerine expanded its EMEA leadership team with the appointment of Christian Chmiel.
- What was a key product launch for Ballerine in early 2026?
- In January 2026, Ballerine announced the launch of its Trusted Agentic Commerce Governance Platform, an AI-native risk and compliance solution.
- Which investors participated in Ballerine's Seed funding round in January 2025?
- In January 2025, Ballerine secured Seed funding from investors including Team8 and Dallas Venture Capital.