Ballerine is an open-source identity and risk management platform that helps companies serving SMBs to automate their decisions for onboarding, transaction monitoring, and credit underwriting.
Location: Israel, Tel Aviv District, Tel Aviv
Employees: 1-10
Total raised: $5M
Founded date: 2022
Investors 2
| Date | Name | Website |
| - | Y Combinat... | ycombinato... |
| 29.05.2023 | Team8 | team8.vc |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 23.05.2023 | Seed | $5M | Y Combinat... |
Mentions in press and media 12
| Date | Title | Description |
| 21.02.2025 | The Evolving Battle Against Fraud: Navigating the New Landscape | Fraud is a chameleon. It changes colors, adapts, and slips through the cracks of our defenses. As technology evolves, so do the tactics of fraudsters. The latest report from Team8, titled "Fraud Exposed," sheds light on this shift... |
| 18.02.2025 | When Fraud Meets Cybersecurity: New Team8 Report Assesses the Current Fraud Landscape and Lays Out Roadmap to Combat AI-Powered Fraud and Scams | Team8 a global venture fund that builds and invests in companies across cybersecurity, data, AI, fintech, and digital health, as well as their intersections, unveiled today its latest report, Fraud Exposed: An In-Depth Look at AI and Other ... |
| 03.04.2024 | Meet the YC Winter 2024 Batch | Today we’re kicking off Y Combinator’s 38th Demo Day, celebrating the incredible batch that is W24. This batch marks the completion of my first year as President of YC — and what an amazing year it’s been. During the last batch we moved Y C... |
| 28.03.2024 | Building AI Models is faster and cheaper than you probably think | If you read articles about companies like OpenAI and Anthropic training foundation models, the press tends to focus on the huge amount of money and computation involved. It would be natural to assume that if you don’t have a billion dollars... |
| 15.03.2024 | Michael Seibel on his next ten years at YC | We typically don’t make changes to our internal org structure public unless significant – and Michael Seibel’s impact as a leader at YC has been significant. Earlier today Michael shared an update with the YC community, outlining a shift to... |
| 16.02.2024 | One-off Early Interviews for Summer 2024 - Apply by Feb 21st | We’re planning to do a special one-off round of early interviews for the next YC batch. If you want to do the next batch of YC, you should consider applying now by Feb 21 so you can get a faster decision (and earlier funding). The reason we... |
| 14.02.2024 | YC's latest Request for Startups | Every week the YC Group Partners meet and discuss the current batch. One common area of discussion is ideas — what kind of ideas are these founders having the best luck with? Which ones are they pivoting away from? These discussions also do... |
| 15.11.2023 | The 10-Year “Overnight” Success Story of Casetext | Casetext started out in 2013 as a crowdsourced law library — a sort of “Wikipedia meets reddit” for the law. Ten years later, Casetext is one of the biggest mega wins to date in AI, capable of turning weeks of arduous legal work into hours ... |
| 23.05.2023 | Ballerine brings open source to banks’ risk and identity decision-making | A new startup is launching out of stealth today with $5 million in seed funding as it looks to bring its flavor of open source to risk decision-making software in the finance sector. Ballerine, as the startup is called, helps banks, fintech... |
| 23.05.2023 | Ballerine Raises $5M in Seed Funding | Ballerine, a Tel Aviv, Israel- and New York-based provider of an open-source risk decisioning platform, raised $5M in Seed funding. The round was led by Team8 with participation from Y Combinator, Vera Equity and executives from Brex, Truli... |
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