Total Funding
69
89
Total FundingSeed raised
Growth Score
-2 pts
Heat Score
15 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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4336
The GenAI platform that streamlines business onboarding, underwriting, and monitoring—fast, secure, and compliant.
- Noam Izhaki: Co-founder and CEO
Ethan Bienenfeld: Director of Legal & OperationsPast Role: Intelligo Group, Chief Compliance Officer
About the Company
Ballerine builds AI agents for financial crime and merchant risk that operate like experienced underwriters and fraud analysts. Our agents analyze KYB, web, and transaction data to detect fraud, uncover onboarding schemes, and monitor merchant risk across the lifecycle. Built for merchant acquirers and payment providers, Ballerine enables faster
onboarding, more accurate decisions, and reduced manual work at scale. Ballerine is one of five solutions certified by Mastercard’s Merchant Monitoring Program, allowing clients to reduce scheme fines by up to 75% for merchants monitored through Ballerine
