Ballerine: Revolutionizing Risk Management in the Digital Age
In today's fast evolving financial landscape, effective risk management is crucial for global payment companies, marketplaces, and Fintechs.
What is Ballerine?
Ballerine is an open-source self-hosted Risk Management Infrastructure, addresses this need by providing a comprehensive solution to automate decisions throughout the customer lifecycle.
Ballerine's comprehensive approach to risk management, combined with its modular structure and user-friendly interface, makes it an invaluable tool for businesses looking to streamline their operations, enhance security, and maintain regulatory compliance in the digital financial ecosystem.
Why Ballerine is Essential?
- Streamlines processes from account opening to transaction monitoring
- Enhances decision-making capabilities for merchants, sellers, and users
- Offers flexibility and customization to meet specific business needs
Features
Key Features and Modules:
- Back Office: A case management dashboard for efficient manual decision-making
- Workflow Engine: Orchestrates and automates various system components
- KYB Collection Flow: Enables real-time modification of KYC/KYB frontend user journeys
- Rule Engine: Utilizes diverse rule types to ensure compliance with risk policies
- Plugin System: Seamlessly integrates with third-party vendors, APIs, and databases
- No-Code Builder: A work-in-progress feature for easier rule creation and management
User-Friendly Interface
- Intuitive dashboard for easy navigation and management
- Customizable workflows to fit specific business processes
- Real-time data visualization for quick decision-making
License
GitHub - ballerine-io/ballerine: Open-source infrastructure and data orchestration platform for risk decisioning
Open-source infrastructure and data orchestration platform for risk decisioning - ballerine-io/ballerine
ballerine-io
