Onboard, Verify, Underwrite
and Monitor your
Why Ballerine?
Customize risk processes across the SMB lifecycle
Stay ahead of regulation and fraudsters
Launch new services and GEOs, fast!
Keep your operational workforce lean
Stay future-proof
Why Open Source?
Flexible
Full flexibility on the code level, enabling limitless building capabilities to address any use case.
Future proof
Be adaptive to future requirements by adding your own code, features & integrations.
Secure & private
Adhere to your own security and privacy measures, with on-premise, self-hosting, and data ownership.
Modular Risk Building Blocks
use them separately or all together
One integration for all of the business data you need
Features
Workflow engine
Reduce the operational burden
Control and optimize your policies
Dynamically collect business documents and data
Features
Workflows
Build workflows that react to changes in a user's risk assessment, triggering requesting more info, enriching data, or manual review. Effectively manage risk while maintaining a seamless customer experience.
Rule engine
Set up rules based on your compliance, fraud, and product requirements, to automatically process and evaluate user data to ensure regulatory compliance, prevent fraud, and enforce policies.
Integrations
Connect to various data sources, government lists, ID and document verification providers, and more with our unified standardized data API.
Custom API
Connect to external providers or in-house tools and seamlessly integrate them into your workflows to mitigate risk.
Headless SDK
Control the course of a user flow based on their answers and data in real-time through our dynamic headless SDK. allowing for custom experiences based on the current user risk.
We’d love to hear and help out.Leave your information below and we’ll get in touch
“Proactively navigating fintech regulations requires faster technology adoption. Next-gen compliance infrastructures should seamlessly integrate with existing and new systems and data sources.”
"Compliance and fraud procedures are fragmented and complicated, varying across distinct geographies and sectors. By consolidating these procedures into a flexible, open system, we can significantly streamline operations for financial services.”
“For mission-critical processes like onboarding and risk monitoring, fintech companies cannot compromise on control and flexibility. An open-core approach provides a new, ideal middle ground in the build-vs-buy paradox."
Talk to us
We would love to learn about your use case and challenges, so we can help out or build our open-source modules to fit your needs.Leave your information and we’ll get in touch.
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