Ballerine is an open-source risk management platform for business processes like KYC, AML, etc, headquartered in Tel Aviv, Israel, founded in 2022.
| Date | Round | Amount | Investors |
|---|---|---|---|
| 2025-01-01 | Seed | $13.5M | Undisclosed |
| 2024-12-13 | Seed | Undisclosed | Iron Nation |
| 2023-05-22 | Seed | $5M | Team8, Y Combinator, Vera Equity |
| 2022-09-30 | Pre-Seed | $500K | Y Combinator |
Data from The Signal by Return on Security — cybersecurity funding, M&A activity, and company intelligence.