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

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

DQLabs operates in the Data Management and Data Quality sector, offering an AI-based platform that automates data quality checks and remediation to ensure reliable and accurate data for better business outcomes.
Data Infrastructure
Raj Joseph