Ballerine

Company announcement/people

Ballerine appoints former Visa risk lead Cihat Fitzgerald as chief risk officer

Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant onboarding, verification, and lifecycle monitoring processes, announced the appointment of Cihat Fitzgerald as Chief Risk Officer.

05 February 2025

Company announcement/startups

Open source risk decisioning startup Ballerine raises $5 million in seed financing

Ballerine, an open-source risk decisioning platform, has raised $5 Million in a seed funding round led by Team8. The company provides an open-source platform that integrates global data sources, along with the necessary tools to automate and enhance decision-making processes for tasks such as onboarding (KYB), underwriting, and transaction monitoring.

23 May 2023