Ballerine
Financial Services · Artificial Intelligence
Overview
Ballerine helps PSPs, banks & fintechs reduce fraud, speed underwriting, and stay compliant with AI-driven merchant risk intelligence.
Key facts
These are the key facts about Ballerine on Alion as of Nov 13, 2026. Ballerine is headquartered in Tel Aviv, Israel. The latest round is Seed of $5M, announced in 2023.
- Headquarters
- Tel Aviv, IsraelAlion company profile, updated Nov 7, 2026
- Total raised
- $5MSum of 1 equity round Alion knows
- Latest round
- Seed · $5M · May 22, 2023Press report · businesswire.com
Funding and backers
Total raised
$5M
1 round on record
Latest round
$5M
Seed · May 2023 · 3 yr ago
Backers
2
Y Combinator, Dallas Venture Capital
The money's age
Long since its last round
41 months since the last round · not hiring
Momentum
15/100
in the news
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Oct 18
Recognition Ballerine Wins at the 2026 Money20/20 Money Awards, Advancing AI Workforces for Financial Crime Operations · morningstar.com
Jan 15
Launched Ballerine Launches Trusted Agentic Commerce Governance Platform · PRNewswire
May 22, 2023
Raised a round Seed $5M
Jun 2022
Went through Y Combinator
Tractionpublic signals, read monthly
Web presence
top 6%
of 133.2M domains by links, Common Crawl
Hacker News stories
1
best: 1 points
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Seed | May 2023 | $5M | — | businesswire.com |
Backed byfrom the funds' portfolios and accelerator catalogs
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
Embedded credit insurance and AI-powered merchant risk monitoring for acquirers, PSPs, and payment facilitators. Onboard deferred delivery…
Better uses AI and behavioral analytics to recover up to 30% of declined transactions in real time, with white-label integration for PSPs…
Primer is a London payments company founded in 2020 that provides a unified orchestration layer over payment providers. Its workflow…
Brite Payments is a Swedish fintech founded in 2019. Its instant bank payment service moves money directly between accounts for merchants…
Selling globally shouldn't mean taking on the legal and operational complexity that comes with it. Reach is merchant of record…
Kushki provides payment infrastructure across Latin American markets. Its platform handles card processing, transfers and payment…
Financials
Total raised
$5M
Latest round
Seed
Funding rounds
1
Funding rounds
| Round | Announced | Amount | |
|---|---|---|---|
| Seed | 2023 | $5M | Details |
Connections
List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors
Dallas Venture CapitalVia a fund
Y CombinatorVia a fund
6310 portfolio companies
Click a company to open it. Dashed lines are likely connections. The second step of the network is part of the Pro plan.
Owner
Same company
Same group
Likely
Shared investors
News
Addio alle sneakers: quest
La scarpa prediletta dalle donne più eleganti ritorna in autunno, affermandosi come la calzatura basica cui ricorrerai più e più volte per la quotidianità.
Read more
Report
Ballerine Wins at the 2026 Money20/20 Money Awards, Advancing AI Workforces for Financial Crime Operations
Read more
Report
Tutti vogliono le ballerine bordeaux per l'autunno: l'inspo dall'ultimo outfit sfoggiato da Dakota Johnson a New York
Il bordeaux è il nuovo nero: come replicare il look effortlessly chic della star per la mezza stagione.
Read more
Report
Ballerine nere, ma non le solite: i modelli che cambiano il look (in vista dell
I modelli da comprare ora e gli outfit da copiare per indossare le ballerine nere fino all
Read more
Report
Ballerine Introduces Agentic Detection to Stop Merchant Fraud Early as AI Scams Rise
Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud networks before transactions occur in less than 60 seconds. I
Read more
Report
Ballerine Launches Trusted Agentic Commerce Governance Platform
/PRNewswire/ -- Ballerine, an AI-native risk and compliance platform for financial institutions, fintechs, and marketplaces, today announced the launch of its...
Read more
Report
Speedcat Ballet Puma, le ballerine da ginnastica di tendenza
Possiamo considerare le Speedcat Ballet Puma come le scarpe da ginnastica del momento, di tendenza, amate dalle celebrità, davvero chic
Read more
Report
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
0
Countries
2
Loading the map
Headquarters
Builds here
Office with open vacancies
No open vacancies right now Tap a pin for the office
Tel Aviv
Israel
HQ
Singapore
Singapore
Regional office
22 Cross St, Singapore 048421
22 Cross St, Singapore 048421
How to cite this page
Alion, "Ballerine: key facts", as of Nov 13, 2026. https://alion.io/company/ballerine-2
These figures are published under a free licence. You may reuse them, including commercially, as long as you credit Alion and link back to this page. CC BY-SA 4.0