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The open-source GitHub repository states that it is undergoing a major rebuild and is not actively supported at this time.
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Overview
Ballerine is an AI-native, open-source merchant risk decisioning platform for financial institutions, payment providers, PSPs, fintechs, and acquirers. It turns fragmented KYB/KYC, web, transaction, and document signals into explainable risk profiles and workflows for onboarding, underwriting, monitoring, and compliance.
Primary product
AI-powered merchant risk decisioning platform
Founded
2022
Headquarters
New York, United States
Team size
11-50
Industry
Financial Services
Sub-industry
Merchant risk management / financial crime management software
Offices
3101 Park Blvd, Palo Alto, CA 94306
Open Positions
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