Ballerine
Agent21Agent Readiness: 21/100. Bottom 25%. Measured by StartupHub.ai. Median 41.Ballerine helps global payment companies and marketplaces with onboarding, underwriting, and the ongoing management of risks associated with their merchants, sellers, transactions, and products. It integrates dozens of services and data sources into one contract, offering a single point of integration or case management.
About
Ballerine helps global payment companies and marketplaces with onboarding, underwriting, and the ongoing management of risks associated with their merchants, sellers, transactions, and products. It integrates dozens of services and data sources into one contract, offering a single point of integration or case management. This holistic approach allows companies to manage payment-facilitation risks effectively, without the need to invest substantial resources into connecting multiple services or understanding how to construct these processes based on best practices throughout the merchant lifecycle.
Key facts
At-a-glance profile data
- Website
- ballerine.io
- Founded
- 2022
- Employees
- 37
- Total funding
- $5M (Seed)
- Business model
- B2B
Funding rounds
Tech stack
Detected on ballerine.io, last scanned 18 Sept 2026. Run your own scan
- Email provider
- Google Workspace
Frequently asked
What does Ballerine do?
The platform is founded on an open-source core, granting companies maximum flexibility to customize it according to their specific use cases when necessary. We are engineers and risk nerds who are always happy to provide good advice regarding vendors and best practices, so feel free to challenge us with any questions ✊ The company is backed by top investors and leaders from Y Combinator, Team8 Capital, Vera Equity, Trulioo, Venmo, Melio, Brex, Plaid, and more.
How much funding has Ballerine raised?
Ballerine has raised a total of $5M in funding. The most recent round on record is Seed.
How many employees does Ballerine have?
Ballerine has approximately 37 people on record.