Ballerine

Ballerine helps acquirers and fintechs seamlessly onboard, underwrite, and monitor merchants and SMB clients by unifying third-party data, web presence analysis, and transactions data into a single AI-driven risk assessment platform. By automating risk decisions and ensuring compliance with card schemes and AML regulations, Ballerine reduces costs, accelerates merchant approvals, and improves risk management. Acquirers using Ballerine also benefit from Mastercard MMSP certification, unlocking up to 75% discounts on potential fines and complications.