Ballerine provides developer-friendly, open-source infrastructure for risk and identity operations. The company's mission is to help financial institutions and fintech companies streamline their compliance and fraud prevention processes. Their platform offers a unified workflow engine to manage the entire customer risk lifecycle, from Know Your Customer (KYC) and Know Your Business (KYB) during onboarding to ongoing Anti-Money Laundering (AML) and fraud monitoring, enabling businesses to build, adapt, and manage their risk-decisioning logic efficiently.

Founded in

United States