Ballerine

Ballerine is a risk management platform designed for financial institutions that serve merchants at scale. They offer a holistic, AI-driven solution that helps their clients stay compliant with card schemes, prevent fraud, and reduce operational costs. Ballerine's platform features include customizable risk processes, seamless onboarding, ongoing monitoring, a back office for case management, and a comprehensive toolbox of risk tools, including open banking, identity verification, and sanctions screening.

Ballerine's solutions are built on an open-core architecture, providing flexibility, future-proofing, security, and privacy. Their platform is designed for various industries, including fintechs, marketplaces, and payments, and is used by leading companies such as eToro, Venmo, and Brex. Ballerine offers a range of services and features to help their clients manage risk effectively, and they are committed to delivering exceptional customer experiences.

Ballerine offers employees the opportunity to work from various locations, including the United States, Singapore, and Israel. They also have a strong focus on work-life balance, encouraging employees to utilize their flexible work arrangements to suit their individual needs. While specific details about remote work policies aren't explicitly stated, the company's emphasis on a "future-proof" work environment and flexible solutions suggests a culture that supports varied work styles and locations.

Ballerine is a risk management platform that helps financial institutions serve merchants at scale by ensuring compliance with card schemes, preventing fraud, and reducing operational costs. Ballerine leverages AI-driven technology to provide a holistic view of merchant risk, allowing businesses to streamline onboarding, verification, and monitoring processes. Their modular risk building blocks, including underwriting, ongoing monitoring, and a personalized back office, enable businesses to customize their risk processes across the SMB lifecycle, stay ahead of regulation and fraudsters, and launch new services and GEOs quickly.

Ballerine promotes a collaborative and innovative culture, emphasizing teamwork, open communication, and the use of technology to drive efficiency. They value flexibility and adaptability, encouraging employees to contribute their unique skills and perspectives to address challenges and find solutions. The company encourages a continuous learning environment and provides opportunities for growth and development through its open-source core, which enables employees to contribute to the platform's evolution.