The open source repository is currently undergoing a major rebuild and is not actively supported at this time.
Stay tuned for updates!
Interested in our SaaS version?
- Join our Slack workspace and ping anyone from the team
- Email us at [email protected]
Have questions about the OSS version?
- Reach out to [email protected]
- Connect with us on our Slack workspace
Ballerine is an Open-Source Risk Management Infrastructure that helps global payment companies, marketplaces and Fintechs to automate their decisions for merchant, sellers and users throughout the customer lifecycle. From account-opening (KYC, KYB), underwriting, and transaction monitoring, using a flexible rules & workflow engine, 3rd party plugin system, manual review back office, and document & information collection frontend flows.
- Back Office - Case management dashboard for manual decision-making.
- Workflow Engine - Orchestrates and automates the different system's parts.
- KYB Collection Flow - Real-time modification of KYC/KYB frontend user journeys.
- Rule Engine - Leverage various rule types to ensure user compliance with your risk policy.
- Plugin System - Integrates with 3rd-party vendors, APIs, and databases. see plugins.
- No-Code Builder - Leverage various rule types to ensure user compliance with your risk policy - 🚧 WIP.
We believe in enabling companies to manage user identity and risk according to their unique and evolving requirements. Ballerine empowers you to create decisioning processes that are right for you. It is flexible, future-proof, easy to implement, secure, and supported by a robust community.
- Dynamic Experience: Adaptive user journeys that modify in real-time based on the user's risk.
- Data Ownership: Self-host on-premise to keep sensitive data within your infrastructure.