Ballerine

User Identity and Risk Management Platform

Startup

Ballerine is a Tel Aviv-Yafo-based startup in the Fintech & Insurtech sector, established in 2022. User Identity and Risk Management Platform. The company has raised a total of $13M across 3 funding rounds, currently at the Seed stage. Ballerine was founded by Noam Izhaki, Nitzan Guy, Alon Peretz. Key investors include Team8, Dallas Venture Capital, Iron Nation, among 6 total investors. The company has 11-50 employees. Core technologies: Platforms & Interfaces, Web.

With $13M in total funding, Ballerine is a Seed-stage company operating in Fintech & Insurtech. The company follows a B2B business model. Product stage: R&D.

$13M
Raised
3
Rounds
6
Investors
3
Team
2022
Founded
Sector & Technology
Fintech & InsurtechMoney Transfer & ManagementPlatforms & InterfacesWeb
At a Glance
Investors

6 investors total

Founders
In the News

4 articles covered by sources including www.prnewswire.com, financialit.net, techcrunch.com, www.calcalistech.com.

www.prnewswire.com · Jun 26, 2025
/PRNewswire/ -- Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant...
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Frequently Asked Questions
What does Ballerine do?

Ballerine is an open and self-service user identity and risk management platform that helps companies automate their decisions for onboarding, transaction monitoring, and credit underwriting. It provides an open platform that give companies customizable building blocks with the ability to extend the platform by writing open-source plugins and integrations. The open, self-service approach also allows Ballerine to provide affordable services in any geography.

How much funding has Ballerine raised?

Ballerine has raised $13M in total funding across 3 rounds. The company is currently at the Seed stage. Key investors include Team8, Dallas Venture Capital, Iron Nation.

Who founded Ballerine?

Ballerine was founded in 2022 by Noam Izhaki (Co-Founder & CEO), Nitzan Guy (Co-Founder & CPO), Alon Peretz (Co-Founder & CTO).

What sector is Ballerine in?

Ballerine operates in Fintech & Insurtech, Money Transfer & Management, with core technologies in Platforms & Interfaces, Web. Target customers: Financial Services.

Where is Ballerine located?

Ballerine is based in Rambam St 7, Tel Aviv-Yafo, Israel.

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