Ballerine

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.

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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