Inside Ballerine’s pioneering approach to merchant risk assessment

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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, the startup...

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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