Ballerine
PrivateLast Round
Seed
May 23, 2023
Total Funding Raised
$5.5M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Ballerine is a business software company that provides an AI-agent-driven risk management platform for financial institutions, fintechs, and marketplaces to automate merchant onboarding, underwriting, and continuous monitoring.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, RegTech, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Ballerine Comparables
Compare Ballerine with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| AiPrise | 89% | |
| Bits Technology | 86% | |
| Dotfile | 85% | |
Ballerine Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | May 23, 2023 | ||||
| Accelerator | Sep 12, 2022 |
Key People
Founding team and executive leadership
Ballerine Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Team8 | Seed |
| Vera Equity | Seed |
| Y Combinator | Accelerator, Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 21, 2026
Launched Scam & Fraud Detection API to identify high-risk merchants.
- Apr 13, 2026
Launched Policy Fit, a policy decision layer for Digital Footprint.
Ballerine Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Ballerine's valuation, stock price, and market status.