Merchant Risk Management Driven By      AI-Agents, Controlled By     You

Turn underwriters and risk professionals from data collectors into decision makers by transforming fragmented merchant data into clear, real-time risk profiles using Ballerine’s AI agents.

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Your expertise-driven intuition is now scalable

Most underwriters spend 70% of their time on manual reviews. They are trapped by outdated,
rigid, black-box tools leading to inefficiency, false alarms, and failure to catch complex fraud.
With Ballerine merchant risk teams achieve:

90%

Fewer false positives cases

Contextual AI analysis dramatically improves accuracy compared to legacy rule-based systems.

2x-3x

Faster merchant onboarding

Dynamic risk profiling and automation accelerate approval timelines without compromising compliance.

50-70%

Reduction in manual work

Freeing the team to focus on high value cases by reducing manual reviews at scale.

The AI agents your merchant risk team have always deserved

Everything you need to manage risk decisions

Merchant underwriting

Confidently assess merchant risk with AI agents that streamline underwriting decisions and reduce manual effort.

Merchant monitoring

Detect evolving merchant risks with AI agents that uncover violations, fraud patterns, and compliance issues before they escalate.

Merchant onboarding

Simplify your entire onboarding process with one platform that covers everything end-to-end.

Partner oversight

Gain visibility into partner-onboarded merchants - reducing blind spots, uncovering hidden risk, and maintaining compliance at scale.

What our customers are saying

70%

Reduced manual efforts

49%

Improved review resolution time

30%

Increase in 
detected fraud

“We were able to downsize our compliance staff’s workload significantly, which allowed us to allocate the savings and workforce into more improvement projects.”

Shmulik Davar

VP Product at Fido

67%

Reduced Hiring Time

“Proactively navigating fintech regulations requires faster technology adoption. Next-gen compliance infrastructures should seamlessly integrate with existing and new systems and data sources.”

Ran Nachman

VP Regulation Solutions 
at eToro

Ready to transform how you manage merchant risk?

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