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Ballerine builds AI agents for financial crime and merchant risk that operate like experienced underwriters and fraud analysts. Our agents analyze KYB, web, and transaction data to detect fraud, uncover onboarding schemes, and monitor merchant risk across the lifecycle. As agentic commerce expands the transaction surface, Ballerine is built to cover the risk it introduces alongside traditional merchant fraud. Built for merchant acquirers and payment providers, Ballerine enables faster onboarding, more accurate decisions, and reduced manual work at scale. Ballerine is one of five solutions certified by Mastercard's Merchant Monitoring Program, allowing clients to reduce scheme fines by up to 75% for merchants monitored through Ballerine.