BALLERINE
Ballerine is an open-source identity and risk management infrastructure that helps businesses automate onboarding, transaction monitoring, credit underwriting, and other processes. Ballerine streamlines the development of risk capabilities by providing pre-made kits and tools, while allowing their clients to extend their functionality by developing custom code plugins or utilizing community-created plugins.
BALLERINE
Industry:
Identity Management Open Source Risk Management
Founded:
2022-01-01
Address:
Tel Aviv-yafo, Tel Aviv, Israel
Country:
Israel
Website Url:
http://www.ballerine.com
Total Employee:
1+
Status:
Active
Total Funding:
5.5 M USD
Technology used in webpage:
CrUX Dataset Amazon S3 CrUX Top 5m Amazon CloudFront Amazon SSL AWS Cloudfront Miami FL Edge Slack App Starlight
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Current Employees Featured
Founder
Investors List
Team8
Team8 investment in Seed Round - Ballerine
Y Combinator
Y Combinator investment in Seed Round - Ballerine
Vera Equity
Vera Equity investment in Seed Round - Ballerine
Y Combinator
Y Combinator investment in Pre Seed Round - Ballerine
Official Site Inspections
http://www.ballerine.com Semrush global rank: 2.17 M Semrush visits lastest month: 9.26 K
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Ballerine"
Ballerine - Risk Management Platform
Offices United States 251 Little Falls Dr, Wilmington, DE 19808 Singapore 22 Cross St, Singapore 048421 Israel Lincoln St 20, Tel Aviv-Jaffa, 6713412 Ballerine Inc. Solutions Merchant Monitoring Merchant Blocklist Case …See details»
Payments - Ballerine
Why Ballerine? Customize risk processes across the SMB lifecycle. Everything you need to onboard, investigate, verify, and monitor businesses seamlessly. Stay ahead of regulation and fraudsters. Leverage new data sources and best …See details»
Ballerine - LinkedIn
Ballerine helps global payment companies and marketplaces with onboarding, underwriting, and the ongoing management of risks associated with their merchants, sellers, transactions, and products.See details»
Ballerine Company Profile 2024: Valuation, Funding & Investors
Ballerine General Information Description. Developer an open-source identification and risk management platform designed to customize risk processes across the SMB lifecycle. The …See details»
Ballerine Company Profile - Office Locations, Competitors ... - Craft
Ballerine Software is a company that provides an open-source identity and risk management platform for banks, fintech, and financial organizations. Its services include automation …See details»
Ballerine Company Profile: Overview and Full News Analysis
Ballerine, an open-source risk decisioning platform, has raised $5 million in a seed funding round led by Team8 . This funding round was led by team8 with participation from Y Combinator, …See details»
Ballerine: Open-source KYC and risk management …
May 23, 2023 Ballerine is an Open-source KYC & risk management infrastructure. How can you use Ballerine? 1. Open-source building blocks (such as UI flows, back office, rule engine, etc.) to customize KYC and risk flows for …See details»
Ballerine - Open source identity & risk management platform
Ballerine accelerates building your risk capabilities with pre-made kits and tools, while allowing you to extend your functionalities by building custom code plugins, or by taking existing plugins …See details»
Ballerine - Funding, Financials, Valuation & Investors - Crunchbase
Ballerine is an open-source platform to customize identity & risk processes throughout the SMB lifecycle. Search Crunchbase. Start Free Trial . Chrome Extension. Solutions. ... How much …See details»
Ballerine - VentureRadar
Ballerine is an open-source platform that enables businesses offering financial products and services to verify and underwrite their customers globally or at scale. Their technology …See details»
Ballerine - Tech Stack, Apps, Patents & Trademarks - Crunchbase
Nov 10, 2024 Organization. Ballerine . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Active Tech Count 8. Monthly …See details»
Ballerine’s Flexible Open Source Risk Management Platform
Ballerine, a YC-backed startup founded by Nitzan Gelbard, Noam Izhaki, and Alon Peretz, aims to streamline identity and risk management with its open-source infrastructure. Photo Courtesy of …See details»
Fintech Company Ballerine Announces $5 Million Seed Funding to …
May 23, 2023 About Ballerine Ballerine is an open-source platform that enables businesses offering financial products and services to verify and underwrite their customers globally or at …See details»
Glossary - Ballerine Documentation
8. User: An operator or employee managing and operating Ballerine for their organization, such as reviewing cases or making decisions. 9. Enduser: The subject of a case in Ballerine, usually a …See details»
Ballerine - GitHub
Jun 29, 2022 Open-Source Rules & Workflow Engine for User Identity and Risk Decisioning - BallerineSee details»
Introduction - Ballerine Documentation
Ballerine is an Open-Source Risk Management Infrastructure that helps global payment companies, marketplaces and Fintechs to automate their decisions for merchant, sellers and …See details»
System Overview - Ballerine Documentation
Ballerine is a risk management platform for performing all types of risk flows and processes. To do so, Ballerine provides the risk modules needed to build custom risk flows. You can use all …See details»
Marketplaces - Ballerine
Why Ballerine? Customize risk processes across the SMB lifecycle. Everything you need to onboard, investigate, verify, and monitor businesses seamlessly. Stay ahead of regulation and …See details»
Ballerine Installation Guide
Prerequisites. Before you can install and use Ballerine, you will need the following: Install prerequisites. Node.js (Minimum version 18) (you can install node via NVM: Install NVM) …See details»