Latest Ballerine News, Insights & Analysis

US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup has emerged as a frontrunner in leveraging artificial intelligence (AI) and advanced analytics to address critical challenges faced across the digital commerce landscape.

Inside Ballerine’s pioneering approach to merchant risk assessment

May 28, 2024

US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022,...

Company News

Team8 leads $5m seed round for FinTech start-up Ballerine

May 24, 2023

Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.

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Inside Ballerine’s pioneering approach to merchant risk assessment

Team8 leads $5m seed round for FinTech start-up Ballerine

Latest Analysis

Strong week in the FinTech sector with $1.7bn raised

EU regulator suggests revamp in sustainable investment rules

MNT-Halan expands into Turkey with acquisition of Tam Finans

EU banks and insurers lag in green compliance, PwC study finds