Ballerine
Curated by SignalOpen-source platform automating identity verification and risk decision-making processes.
Overview
Ballerine focuses on customer identity verification and offers an open-source infrastructure aimed at automating risk decision-making processes for banks, financial institutions, and small to medium-sized businesses. The platform addresses needs related to know your business obligations, customer onboarding, underwriting, and transaction monitoring. It can integrate with existing systems or provide a hosted solution, allowing organizations to tailor their risk management processes to their specific requirements. The platform's API supports connections to various data sources and verification providers, which enhances its adaptability. Ballerine's stated mission is to assist companies in managing user identity and risk while ensuring compliance in a changing regulatory environment.
Key facts
- Founded
- 2022
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 8 products and services
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Contact
- Primary office
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Open roles
2 rolesCustomer Success (Payments, Risk & Fraud Experience)
Tel Aviv District, Israel · On-site · Full-time
Senior Software Engineer
Tel Aviv District, Israel · On-site · Full-time
