Company profile

Ballerine company profile

Ballerine is a GenAI platform that transforms business onboarding, underwriting, and monitoring for fast, secure, and compliant operations. They stand out by combining advanced AI with built-in security and regulatory safeguards, reducing manual overhead, mitigating risk, and delivering real-time insights. From accelerated approvals to robust fraud detection, they empower organizations to scale confidently—allowing them to focus on growth, not excel or tedious manual work.

Business identity

Operating status
Active
Company type
For Profit
Employee range
00011-00050 employees
Founded
2022-01-01

Headquarters

Headquarters
Kador, Riau, Indonesia
Country code
ID
Continent
Asia

Capital profile

Funding and company signals

Funding stage
Seed
Funding rounds
4
Total equity funding
$19M
Last funding
Seed / $13.5M / 2025-01-01
Last equity funding
Seed / $13.5M
Investors
5
Lead investors
2
Founders
3
Articles
14

Founders and investors

Founders

Alon PeretzNitzan GelbardNoam Izhaki

Lead investors

Team8Y Combinator

Investors

Erez MathanIron NationTeam8Vera EquityY Combinator

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Shipment data

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