{"listing":{"listing_type":"company","name":"Ballerine","slug":"ballerine","tagline":"Agentic Intelligence Layer for Merchant Risk Decisions","description":"Ballerine is an AI-native risk intelligence platform built for financial institutions, acquirers, and payment providers that need to underwrite and monitor merchants at scale in real time.\n\nInstead of relying on fragmented point solutions, Ballerine unifies data from business registries, transaction patterns, sanctions lists, and web intelligence into one composable infrastructure. \n\nIts AI Agents continuously analyze these signals to deliver dynamic and explainable risk assessments across the merchant lifecycle.\nWith a modular architecture, teams can automate underwriting, detect emerging risks, and monitor merchant behavior while aligning to their own policies and compliance frameworks.\n\nUnlike traditional systems with static models, Ballerine’s AI Agents learn and adapt from live data, uncovering changes in merchant behavior that indicate fraud, laundering, or non-compliance.\n\nAlready deployed across multiple regions, Ballerine has enabled acquirers and fintechs to accelerate underwriting decisions, reduce manual reviews, and cut false positives, redefining how modern institutions manage merchant risk.\n\nBallerine is a Y Combinator company (Summer 2022). YC-listed status: Active.","url":"https://ballerine.com/","is_stealth":false,"normalized_domain":"ballerine.com","normalized_url_key":"ballerine.com","parent_slug":null,"parent":null,"type_data":{},"logo":"https://bookface-images.s3.amazonaws.com/small_logos/40c2e4d4f16e7f43d9fe9f060296b72b7d16de22.png","links":[{"label":"Y Combinator profile","url":"https://www.ycombinator.com/companies/ballerine","platform":"ycombinator"}],"entry_points":[{"kind":"homepage","url":"https://ballerine.com/","audience":"any","primary":false,"listed_by":"community","derived_from":"url","on_listing_domain":true}],"primary_entry_points":{"human":{"kind":"homepage","url":"https://ballerine.com/","audience":"any","primary":false,"listed_by":"community","derived_from":"url","on_listing_domain":true},"agent":null},"founders":[],"media":null,"categories":["Fintech","Compliance","Fraud Detection"],"stage":null,"founded_year":null,"location":"Tel Aviv-Yafo, Tel Aviv District, Israel","pricing":null,"twitter":null,"github":null,"linkedin":null,"contact_email":null,"added_at":"2026-09-03T07:14:22.086Z","added_via":"web","geo":{"keywords":["Y Combinator","YC Summer 2022","Compliance","Fraud Detection"],"one_liner_for_search":"Ballerine — Agentic Intelligence Layer for Merchant Risk Decisions (Y Combinator Summer 2022)","canonical_facts":["Y Combinator batch: Summer 2022","YC company status: Active","Team size (per YC directory): 16","YC industry: Fintech","YC subindustry: Fintech","Former names: Whis","Regions (per YC): Israel, Middle East and North Africa"]},"agents":null,"featured_until":null,"example":false,"ownership_status":"unclaimed","claimed_by_agent_id":null,"claimed_via_claim_id":null,"claimed_at":null,"updated_at":"2026-09-03T07:14:22.086Z","is_featured":false,"category_memberships":[{"kind":"industry","slug":"compliance","name":"Compliance","note":null,"profile_url":"/industries/compliance"},{"kind":"industry","slug":"fintech","name":"FinTech","note":null,"profile_url":"/industries/fintech"},{"kind":"industry","slug":"fraud-detection","name":"Fraud Detection","note":null,"profile_url":"/industries/fraud-detection"}]}}