Startup · AML and Sanctions Screening
Ballerine
Ballerine is an agentic AI platform that automates merchant risk and compliance work, helping teams catch fake merchants faster. Merchant acquirers, banks, fintechs and marketplaces use it for onboarding, KYB and monitoring. Based in Tel Aviv.
What it does
Merchant onboarding and KYB, underwriting, monitoring, partner oversight, policy-fit analysis, UBO verification, scam and fraud API, blocklist
Named customers
DBS BankMetropolitan Commercial BankCashflowsPayment OptionsFidoBybitEBANXBanco Azteca2C2Pemerchantpay
Rules covered
Why it matters
Ballerine's documented customers include DBS Bank, Metropolitan Commercial Bank and Cashflows. It covers KYB, UBO verification and sanctions screening, with offices in the US, Singapore and Israel. Bybit and EBANX also appear on its customer list.
