Ballerine

📍 New York, United States🗓 Founded 2022👥 32 employees💰 Last funded Dec 2024
Financial Services🌐 ballerine.com
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Ballerine is an AI-powered risk and compliance platform that helps the worlds leading financial institutions, payment platforms, and acquirers onboard merchants faster, reduce costs, and ensure compliance at scale. By unifying KYB, merchant fraud detection, and global adaptability into a configurable workflow, Ballerine enables confident, real-time decision-making in an increasingly complex regulatory landscape.
4
Total investors
4
Early stage
0
Mid stage
0
Late stage
2022
Founded

Investors

4 investors
All
Early stage
Mid stage
Late stage
Investor geography2 countries
Israel
3
United States
1
Investor activity2022–2024 · investors recorded per year
202212023120242
Recent (last 2y)Earlier
Frequently asked questions
Who invested in Ballerine?
Ballerine has 4 investors on record on gritt.io, including 4 early-stage backers.
When did Ballerine last raise funding?
The most recent investment in Ballerine recorded on gritt.io was in December 2024.
When was Ballerine founded?
Ballerine was founded in 2022.
What industry is Ballerine in?
Ballerine operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is Ballerine based?
Ballerine is headquartered in New York, United States.