Ballerine Analysis
What is Ballerine?
Ballerine specializes in AI-driven merchant risk management, transforming fragmented data into actionable insights. Their approach enhances decision-making for underwriters and risk professionals, significantly reducing manual work and false positives. This enables organizations to streamline compliance and improve fraud detection effectively.
HQ Country
Wilmington, United States
Employees
11-50
Founded
2022
Industry
FinTech, AI/ML, Data Analytics
Product Features & Capabilities
- AI agents for merchant risk profiling
- Automated merchant onboarding process
- Real-time merchant monitoring for compliance
- Contextual AI analysis for fraud detection
- Partner oversight for risk management.
