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Ballerine

AML and financial crime · by Ballerine

AI-powered merchant risk management platform providing underwriting, monitoring, onboarding, and compliance solutions.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

AI-powered merchant risk management platform providing underwriting, monitoring, onboarding, and compliance solutions.

  • Merchant underwriting
  • Merchant monitoring
  • Merchant onboarding
  • Partner oversight
  • Mastercard MMP compliance
Category
AML and financial crime
Built for
Financial services and insurance
Users
Payment Service Providers, Banks, Fintechs, Acquirers and 2 more
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Ballerine doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Ballerine. Ask for audit reports before you buy.

  • Mastercard Merchant Monitoring Program (MMP)Compliant

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