Company Overview
Ballerine is an open-source KYC and risk management infrastructure company that provides automated decision-making tools to help financial institutions streamline Know Your Customer (KYC) and Know Your Business (KYB) compliance processes. Founded in 2022 and backed by Y Combinator (Summer 2022), the company has raised $5.12M in funding led by Team8, with over 1,500 developers on its GitHub repository and dozens of fintech companies using its platform in production.
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Emerging Innovator
Ballerine is an emerging player bringing innovative solutions to the Security market.
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