Ballerine
User Identity and Risk Management Platform
Startup Seed Fintech & Insurtech Est. 2022
Total Raised
$13M
Seed
Last Round
$8M
3 rounds
Investors
6
6 public
Team
3
11-50 employees
Confidence
90/100
News
4
articles
About
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.
Classification
Sector
Fintech & InsurtechMoney Transfer & Management
Core Technology
Platforms & InterfacesWeb
Target Customer
Financial Services
Business Model
B2B
Tags
open-sourceanti-money-launderinganti-money-launderingtransactionsrisk-managementidentity-verification
Funding & Events
May 2023
Seed $5M
Team8 (Lead), Y Combinator, Vera Equity
Jan 2025
Seed $8M
Team8, Dallas Venture Capital, Iron Nation, Moneta VC
Dec 2024
Seed Undisclosed
Iron Nation
News (4)
Jun 26, 2025 · www.prnewswire.com
growth-positive
/PRNewswire/ -- Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant...
Management Changes
May 25, 2023 · financialit.net
growth-positive
Fintech Company Ballerine Announces $5 Million Seed Funding to Deliver Open-Source Risk Decisioning Platform
Investment
May 23, 2023 · techcrunch.com
growth-positive
Ballerine brings open source to banks' risk and identity decision-making
Investment
Nov 27, 2022 · www.calcalistech.com
growth-positive
From the Valley to the Wadi: Ballerine back building at home after Y Combinator experience | CTech
Customers
Details
Product Stage
R&D
Employees
11-50
Exact Count
34
Founded
2022
Registrar
516638392
Crunchbase
ballerine
Locations
Rambam St 7, Tel Aviv-Yafo, Israel
Links
Website
LinkedIn
Twitter
Careers
Admin
Last Update
Sep 11, 2025
Verified by
Jenny Sotnik-Talisman
Missing
video or image, markets, not claimed
Team (3)
Noam Izhaki
Co-Founder & CEO
Founder
Nitzan Guy
Co-Founder & CPO
Founder
Alon Peretz
Co-Founder & CTO
Founder
Internal
Created by
Dana Arnon (dana.arnon@mail.huji.ac.il)
Created
2023-01-01T00:00:00.000Z
Last editor
Jenny Sotnik-Talisman (jenny.sotnik@sncentral.org)