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
Companies
Our Other companies

Aragorn is the single platform that helps teams within small and large businesses streamline and automate vendor and IT integrations
AI / Application Layer
Eric Adjei
Gladys Adjei

Secufusion is a Dallas-based cybersecurity innovator pioneering Unified AI Detection & Response (AIDR), a new security architecture designed for the AI-driven enterprise. By bringing Browser Detection & Response (BDR) and AIDR together in one platform, Secufusion secures the point where users, data, and AI interactions converge.
AI / Application Layer
Sriram Krishnan
Raghuveer Boinapalli

iTuring.ai is a unique AI ecosystem built ground-up just for BFSI. By tagging 25,000+ features across workflows, processes, data, and behavioral patterns in commercial and retail banking as well as payment systems, iTuring.ai enables the creation of millions of tailored models. These models leverage existing data pools and analytical tools to unlock valuable insights and drive smarter decision-making.
AI/Infrastructure Layer
Suman Kumar Singh
Mohammed Nawas
Amit Kumar
Srivalsan Ponnachath








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