Ballerine
PrivateLast Round
Seed
May 23, 2023
Total Funding Raised
$5.5M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
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, RegTech, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
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% |
Ballerine Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | May 23, 2023 | ||||
| Accelerator | Sep 12, 2022 |
Key People
Founding team and executive leadership
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.
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.
Request accessFrequently 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 with no public stock price. No recent secondary market data is available.
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. Visit https://www.caplight.com to learn more.
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 for private companies. Visit https://www.caplight.com to monitor Ballerine's secondary market activity and sign up for updates.