BALLERINE - Profile, contacts and insights

BALLERINE

Who is BALLERINE?

Ballerine is an AI-native risk and compliance platform for financial institutions, payment providers, and fintechs that need to underwrite and monitor merchants with speed and confidence. The platform covers the full merchant lifecycle, from pre-onboarding checks to ongoing monitoring, and delivers...See more

Industry & Specialities

Banking Financial Services & Insurance (BFSI)

Others in Banking Financial Services & Insurance (BSFI)

Countries of Operation

Singapore United States of America

Headquarters:

United States of America

Company Type:

SME

Company size:

11-50 Employees

Year Founded:

2023 (3 years)

Address:

NEW YORK , US

The largest company and people database for SEA & ANZ

Employees by Department

The Rest (1)
Total (1)

Key Decision Makers

Abhijit Sinharoy

Advisor

Insight

Signals

At a glance

Operates in multiple countries

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Employees by Seniority

C-level

0employees

Senior

0employees

Non-managers

1employees

Financials

LOW

spending power

Funding Status

Private

Associated Legal Entities

0 entities

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Featured Lists

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Frequently Asked Questions (FAQ)

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