Ballerine is an AI-powered platform for merchant risk management, fraud detection, and compliance automation. It provides real-time analytics, KYB onboarding, and policy compliance tools for banks, PSPs, and fintechs, helping them reduce fraud and streamline underwriting processes.
AI-powered merchant risk management is an Analytics (BI, web, product) product. It helps financial institutions and fintechs reduce fraud and automate merchant risk management using AI-driven analytics. AI-powered merchant risk management is a B2B product aimed at banks, PSPs, and fintech companies. Pricing is enterprise-only. AI-powered merchant risk management is available on the web and API.
Behind AI-powered merchant risk management is Ballerine Ltd., and the product first shipped in 2022. The project is developed in the open on GitHub with 2.4k stars. Among its 6 catalogued features are merchant risk analysis, fraud detection, and KYB automation. It exposes integrations via a public API.
Latest indexed changes and source events
Other apps tracked under the same category.
.png&w=1024&q=75){kind=small}
