Ballerine
PrivateLast Round
Seed
May 23, 2023
Total Funding Raised
$5.5M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Ballerine operates in FinTech and is based in Israel. Its latest recorded funding round was a Seed round in May 2023.
Ballerine is a business software company that provides an AI-agent-driven risk management platform for financial institutions, fintechs, and marketplaces to automate merchant onboarding, underwriting, and continuous monitoring.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, Compliance, Workflow Automation, Data Integration
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Ballerine Comparables
Compare Ballerine with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| AiPrise | 88% | |
| Dotfile | 85% | |
| Bits Technology | 85% |
For institutional investors. Book with your work email.
Ballerine Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | May 23, 2023 | ||||
| Accelerator | Sep 12, 2022 |
For institutional investors. Book with your work email.
Key People
Founding team and executive leadership
For institutional investors. Book with your work email.
Ballerine Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Team8 | Seed |
| Vera Equity | Seed |
| Y Combinator | Accelerator, Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 17, 2026
Grew 15% QoQ, from 33 to 38 employees.
- Jun 6, 2026
Added eMerchantPay Ltd, a payments company, as a customer.
For institutional investors. Book with your work email.
Recent news
Latest coverage and updates
- recognized_asOct 19, 2026
At the 2026 Money20/20 Money Awards, Ballerine is named one of three winners in the Startup Growth Stage category, with the winners announced at Money20/20 USA in Nevada on Oct 18th '26.
- recognized_asOct 19, 2026
Ballerine is named one of three winners in the Startup Growth Stage category at the 2026 Money20/20 Money Awards, recognizing its Workforce platform at Money20/20 USA in Nevada on Oct 18th '26.
- attends_eventOct 19, 2026
Ballerine wins in the Startup Growth Stage category at the 2026 Money20/20 Money Awards, announced at Money20/20 USA in Nevada on Oct 18th '26, for its Ballerine Workforce platform that enables financial institutions to manage specialized AI agents.
For institutional investors. Book with your work email.
Ballerine Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Book a demoFor institutional investors. Book with your work email.
Frequently Asked Questions
Common questions about Ballerine's valuation, stock price, and market status.
Is Ballerine a public or private company?
Ballerine is a private company.
What is the current stock price of Ballerine?
Ballerine is a private company, so its shares have no public market price. Caplight tracks Ballerine's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Ballerine worth (valuation)?
Valuation information for Ballerine is not publicly available.
Can I buy Ballerine stock?
Ballerine shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Ballerine's last funding round?
Ballerine's most recent funding round was Seed on May 23, 2023.
Who are the main investors in Ballerine?
Key investors in Ballerine include Team8.
Will Ballerine IPO soon?
No public IPO plans have been announced for Ballerine.
How can I track Ballerine secondary market activity?
Caplight tracks bids, offers, and trades in Ballerine's shares on secondary markets.