Ballerine Revenue
Financial Services • 
Manhattan, New York, United States • 21-50 Employees
Ballerine revenue & valuation
| Annual revenue | $500,000 |
| Revenue per employee | $15,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $1,600,000 |
| Total funding | $18,500,000 |
Key Contacts at Ballerine
Kim Reynolds
Director Of Risk Partnerships
Or Moshkovitz
Marketing Director
Alon Peretz
Co-Founder And Cto
Emmanuel Millerioux
Director Of Risk Partnerships
Nitzan Guy
Co-Founder And Cpo
Company overview
| Headquarters | Manhattan, New York, United States |
| Website | |
| NAICS | 52 |
| Founded | 2023 |
| Employees | 21-50 |
| Socials |
Ballerine Email Formats
Ballerine uses 5 email formats. The most common is {first name}.{last name}@company.com (e.g., john.doe@company.com), used 45.6% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name}@company.com | john.doe@company.com | 45.6% |
{first name initial}{last name}@company.com | {first name initial}doe@company.com | 22.3% |
{first name}@company.com | john@company.com | 15.1% |
{first name}{last name}@company.com | johndoe@company.com | 9.8% |
{first name}_{last name}@company.com | john_doe@company.com | 7.2% |
About Ballerine
Ballerine is an AI-native risk and compliance platform for financial institutions, payment providers, and fintechs that need to underwrite and monitor merchants with speed and confidence. The platform covers the full merchant lifecycle, from pre-onboarding checks to ongoing monitoring, and delivers real-time risk analysis in under three minutes. By unifying fragmented data from merchant’s digital footprint, web searches, registries, sanctions lists, transactions, and documents, Ballerine turns complexity into clear, actionable insights. Ballerine adapts to each institution’s risk appetite, giving teams control over thresholds, scoring logic, and workflows. The result is up to 80% fewer false positives, 3X faster onboarding, and 70% reduction in manual work. Already in use across multiple regions, Ballerine enables acquirers and PSPs to cut fraud losses, stay compliant with card scheme requirements, and scale their portfolios with confidence. Ballerine is also certified by the Mastercard Merchant Monitoring Program, helping clients stay compliant with the requirements of the different card schemes.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
Ballerine has 17 employees across 7 departments.
Departments
Number of employees
Funding Data
Explore Ballerine's funding history, including investment rounds, total capital raised, and key backers.
Ballerine Tech Stack
Discover the technologies and tools that power Ballerine's digital infrastructure, from frameworks to analytics platforms.
JavaScript frameworks
Miscellaneous
Cookie compliance
CDN
JavaScript libraries
Miscellaneous
Security
Appointment scheduling
Page builders
Analytics
Analytics
Australia
Italy
Norway
Netherlands
Frequently asked questions
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