Ballerine is an AI-driven risk management platform built for acquirers and fintechs to seamlessly onboard, underwrite, and monitor merchants while ensuring KYB, fraud prevention, and card scheme compliance. Certified as a Mastercard MMSP provider, Ballerine meets the highest industry standards.

Unlike rigid, one-size-fits-all solutions, Ballerine’s AI-powered infrastructure adapts to each acquirer’s unique risk policies, geographies, and regulatory needs—ensuring precise, real-time risk assessments by unifying dozens of data sources from third parties, web presence, and transactions.

With enterprise-grade adaptability, Ballerine enables merchant acquirers, PSPs, and platforms to manage risk at scale, automate underwriting, and detect fraud—reducing costs while unlocking new growth opportunities.