Gain full visibility across your partner ecosystem with an Agentic AI engine that consolidates fragmented oversight data, connecting partner activity, merchant performance, and risk signals into one dynamic view that keeps banks proactive, compliant, and in control.
Fewer false positives cases
Contextual AI analysis drastically improves accuracy compared to legacy rule-based systems.
Faster partner onboarding
Dynamic risk profiling and automation accelerate approval timelines without compromising compliance.
Reduction in manual work
Freeing the team to focus on high value cases by reducing manual reviews at scale.
Eliminate manual googling and fragmented tools. Ballerine combines KYB, web presence, and behavioral signals into one AI-powered risk profile, saving hours per onboarding and increasing consistency
Don’t wait for a brand-damaging surprise. Ballerine continuously tracks your merchant portfolio to detect risk signals like content changes, expired licenses, or prohibited activity - before they become a problem
Replace spreadsheets and scattered notes with structured case management. Every action is auto-logged, every review is standardized - so you’re always audit-ready and in control
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Reduced manual efforts
Improved review resolution time
Increase in detected fraud
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