Ballerine

Open-source AI merchant risk and fraud intelligence for PSPs, banks, and fintechs.

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An open-source platform that provides merchant risk intelligence using contextual AI to automate data collection, replace rigid rule-based checks, and deliver real-time risk profiles. Designed for payment service providers, banks and fintechs, it aims to cut manual underwriting and false positives, support self-hosting, and provide compliance-ready infrastructure; customers report improved fraud detection and faster reviews.

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Problem & pain-point mapping
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Trust & credibility signals

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