Ballerine
Security Software · Delaware, United States · 11-50 Employees
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Overview
Headquarters
251 Little Falls Dr, Wilmington, Delawar...Website
www.ballerine.comRevenue
$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Ballerine
Ballerine is an open-source identity and risk management platform that helps companies serving SMBs to automate their decisions for onboarding, transaction monitoring, and credit underwriting.Explore more
Ballerine Org Chart
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Activity Insights
Ballerine is experiencing very low activity levels compared to other companies in the Software sector.
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Ballerine is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Ballerine.
Ballerine financials insights
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2023
Angel/Seed
$5M
Ballerine Tech Stack
A closer look at the technologies used by Ballerine
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Most Recent Scoops
Event
Product Marketing, Events, Accounting, Sales, Digital Technology, Software, Financial Reporting, Field /Outside Sales, Field Marketing, Finance, Financial Operations, Financial Transactions, Operations
Event
Product Marketing, Events, Accounting, Sales, Digital Technology, Software, Financial Reporting, Field /Outside Sales, Field Marketing, Finance, Financial Operations, Financial Transactions, Operations
Event
Product Marketing, Events, Accounting, Sales, Financial Systems, Software, Financial Reporting, Field /Outside Sales, Field Marketing, Finance, Financial Operations, Operations
Hiring Plans
Ballerine has more open roles in Engineering & Technical than it has had at any time in the past 12 months. Technologies mentioned include: Prometheus, TypeScript, Daily, OpenAI, Grafana, Kubernetes, and Node.js. Areas of expertise include: Predictive Modeling, Data Science, Data Analysis, Statistics, Analytics, Data Visualization, and Computer Science.
Hiring Plans
Person-Based
Ballerine News & Media
Ballerine Introduces Agentic Detection to Stop Merchant Fraud Early as AI Scams Rise
New scam prevention solution detects high-risk merchants and coordinated fraud networks in under 60 seconds, before transactions occur SAN FRANCISCO, April 21, 2026 /PRNewswire/ -- Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic...Ballerine Launches Agentic Commerce Platform
Ballerine, an AI-native risk and compliance platform for financial institutions, Fintechs, and marketplaces, this week launched its Trusted Agentic Commerce Governance Platform, a real-time operating solution designed to help payment service providers and payment facilitators prepare and govern merchants for agent-driven commerce. As artificial intelligence... Read MoreBallerine Launches Trusted Agentic Commerce Governance Platform
New platform enables payment service providers to prepare and govern merchants for agent-driven commerce with continuous policy controls, monitoring, and auditability SAN FRANCISCO, Jan. 15, 2026 /PRNewswire/ -- Ballerine, an AI-native risk and compliance platform for financial...Ballerine Expands EMEA Leadership with Appointment of Christian Chmiel
SAN FRANCISCO, June 26, 2025 /PRNewswire/ -- Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant onboarding, verification, and lifecycle monitoring processes, today announced the appointment of...
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Ballerine is an open-source identity and risk management platform that helps companies serving SMBs to automate their decisions for onboarding, transaction monitoring, and credit underwriting.... Read More
