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Ballerine

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Cyber Security/Fintech/Application Layer/AI

Ballerine is a KYB SaaS product, helping financial institutions manage merchant risk and compliance through automated, AI driven fraud detection.

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Headquarters Regions

Tel Aviv, Israel

Focus

Artificial Intelligence

Founded

2024

Last Funding Round

Pre Series A

Status

Active

Nitzan Guy

Co-founder & CPO

Alon Peretz

Co-founder & CTO

Noam Izhaki

Co-founder & CEO

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