Ballerine is an agentic AI platform for merchant risk and compliance, trusted by more than 50 clients worldwide. Its AI agents work alongside risk teams at payment providers, banks and marketplaces, investigating merchants through onboarding, underwriting and ongoing monitoring. The agents gather the evidence, apply each company's own risk policy and deliver clear, source-backed findings. That leaves analysts free to focus on the decisions that need human judgment, so the merchant portfolio can grow without adding headcount. Ballerine is a Mastercard-certified Merchant Monitoring Service Provider (MMSP).