1. [Home](https://www.g2.com/)
2. ...
3. [Other ERP Software](https://www.g2.com/categories/other-erp)
4. [Ballerine Discussions](https://www.g2.com/products/ballerine/discuss)

[
 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_253c67a47d4dc5e96a5cc9849987277e/ballerine.png "Product Avatar Image")
](/products/ballerine/reviews)

[

Ballerine

](/products/ballerine/reviews)

0 ratings

Ballerine is an AI-powered risk and compliance platform purpose-built for financial institutions, payment service providers (PSPs), merchant acquirers, and fintech companies seeking to streamline merchant onboarding, automate KYB, and mitigate fraud while staying ahead of evolving global regulations. Designed for compliance, risk, and operations teams, Ballerine unifies Know Your Business (KYB), merchant fraud detection, and global compliance adaptability into a single, configurable platform. The result: faster onboarding, lower operational costs, and real-time decision-making that scales with your business. Whether you're launching in a new market, adapting to regulatory changes, or optimizing your risk stack, Ballerine’s modular infrastructure integrates seamlessly into your existing workflows empowering teams to confidently manage merchant risk across jurisdictions. Key use cases: – Automated KYB and business verification – Merchant risk assessment and fraud detection – Continuous monitoring and compliance workflows – Onboarding orchestration for global fintechs and payment platforms Built for: Risk teams, compliance leaders, onboarding managers, fintech builders, and platform operators who want greater control, visibility, and scalability in managing third-party risk.

Show More

When users leave Ballerine reviews, G2 also collects common questions about the day-to-day use of Ballerine. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

* * *

### 0.0

Nps Score

### All Ballerine Discussions

Search

Most CommentedMost HelpfulCommon QuestionsNewest

All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments

FilterFilter

Filter byExpand/Collapse 

Sort by

Most Commented

Most Helpful

Common Questions

Newest

Filter by

All Discussions

Discussions with Comments

Common Questions

Discussions without Comments

Sorry...

There are no questions about Ballerine yet.

## Start a New Software Discussion

Have a software question?

Get answers from real users and experts

[Start A Discussion](/products/ballerine/discussions/new)

* * *

 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/hd_favicon/48d8923aea8ee1bd081edf4f0f733e6e/ballerine.svg "Product Avatar Image")

### Have you used Ballerine before?

Answer a few questions to help the Ballerine community

[
Yes
](javascript:void(0))[
Yes
](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fballerine%2Fdiscuss%3Fsmall_ask%3Dballerine)
No