---
description: Get detailed information about Ballerine usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra United Arab Emirates.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Ballerine Price, Reviews & Ratings - Capterra United Arab Emirates 2026
---

Breadcrumb: [Home](/) > [Risk Management Software](/directory/30665/risk-management/software) > [Ballerine](/software/1075453/Ballerine)

# Ballerine

Canonical: https://www.capterra.ae/software/1075453/Ballerine

> AI-powered merchant risk management for acquirers, PSPs, PayFacs, banks, fintechs, and marketplaces.
> 
> Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**.

-----

## Overview

### Who Uses Ballerine?

North America, EMEA, APAC, LATAM

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.3/5** | 3 Reviews |
| Ease of Use | 4.3/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 4.3/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Ballerine

## Commercial Context

- **Starting Price**: $1,000.00
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: Ballerine offers customized, usage-based pricing based on monitoring scope, portfolio volume, selected modules, and implementation needs. Prospective customers can evaluate Ballerine through free merchant web presence reports before final pricing is scoped.
- **Target Audience**: 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin and 183 more

## Features

- Alerts/Notifications
- Audit Management
- Compliance Management
- Compliance Tracking
- Document Management Software
- Internal Controls Management
- Reporting/Analytics
- Risk Analysis
- Risk Scoring
- Workflow Management Software

## Integrations (1 total)

- Salesforce Platform

## Support Options

- Email/Help Desk
- FAQs/Forum
- Chat

## Category

- [Risk Management Software](https://www.capterra.ae/directory/30665/risk-management/software)

## Related Categories

- [Risk Management Software](https://www.capterra.ae/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.ae/directory/20009/financial-risk-management/software)
- [Compliance Software](https://www.capterra.ae/directory/30110/compliance/software)

## Alternatives

1. [Pirani](https://www.capterra.ae/software/196959/pirani) — 4.5/5 (212 reviews)
2. [Wrike](https://www.capterra.ae/software/76113/wrike) — 4.4/5 (3023 reviews)
3. [MasterControl Quality Excellence](https://www.capterra.ae/software/148577/mastercontrol) — 4.5/5 (535 reviews)
4. [D\&B Finance Analytics](https://www.capterra.ae/software/202723/d-b-finance-analytics) — 4.5/5 (137 reviews)
5. [KAWAK](https://www.capterra.ae/software/211071/kawak) — 4.6/5 (338 reviews)

## Reviews

### "MMSP review" — 5.0/5

> **Verified Reviewer** | *26 June 2026* | Financial Services Software | Recommendation rating: 9.0/10
> 
> **Pros**: - AI that automates complex underwriting and continuous monitoring tasks, eliminating manual bottlenecks.&#10;- The people behind the product are deeply knowledgeable, and their customer support is very responsive and proactive.&#10;- The platform is constantly improved, and the company regularly releases valuable new features that keep the platform ahead of the curve.
> 
> **Cons**: nothing, everything is great
> 
> Very good experience so far

-----

### "Fast, customer-focused and constantly evolving" — 5.0/5

> **Vita** | *26 June 2026* | Financial Services Software | Recommendation rating: 10.0/10
> 
> **Pros**: The checks run pretty quickly, and the findings are detailed and insightful.&#10;Platform offers customization - can be adapted to align with your company policies.&#10;The support team is highly responsive, listens to feedback and actively works to accommodate tailored needs.&#10;User-friendly dashboard. &#10;Good value for money.
> 
> **Cons**: MCC detection could be further improved to increase accuracy, although the team is actively working on enhancements and refining.
> 
> Overall experience is very positive. The platform is fast, reliable, and provides insightful reports. The support team stands out for being responsive, attentive to feedback, and willing to adjust/ innovate the platform to meet tailored business needs.

-----

### "my assessment" — 3.0/5

> **Dilenia** | *30 June 2026* | Banking | Recommendation rating: 7.0/10
> 
> **Pros**: I like the filter function best. The level of detail in the report. Easy to use. It's self-explanatory.
> 
> **Cons**: Digital Footprint is too cluttered for me. I always see so many URLs, and everything’s all jumbled together. It just confuses me. Every run from every day is visible there. I can’t really tell what I should work on first. I also don’t like that when I have something under “Review,” I have to open every run and search through the notes to figure out which one I’m currently working on.
> 
> Basically, it's okay. You get used to everything, after all. The support is great. They act and respond quickly.

## Links

- [View on Capterra](https://www.capterra.ae/software/1075453/Ballerine)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10028870/Ballerine/> |
| en-AE | <https://www.capterra.ae/software/1075453/Ballerine> |
| en-AU | <https://www.capterra.com.au/software/1075453/Ballerine> |
| en-CA | <https://www.capterra.ca/software/1075453/Ballerine> |
| en-GB | <https://www.capterra.co.uk/software/1075453/Ballerine> |
| en-IE | <https://www.capterra.ie/software/1075453/Ballerine> |
| en-IL | <https://www.capterra.co.il/software/1075453/Ballerine> |
| en-IN | <https://www.capterra.in/software/1075453/Ballerine> |
| en-NZ | <https://www.capterra.co.nz/software/1075453/Ballerine> |
| en-SG | <https://www.capterra.com.sg/software/1075453/Ballerine> |
| en-ZA | <https://www.capterra.co.za/software/1075453/Ballerine> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra UAE helps millions of people find the best business software. With software reviews, ratings, infographics, and the most comprehensive list of business software.","email":"info@capterra.ae","url":"https://www.capterra.ae/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.ae/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Ballerine","description":"Ballerine is an AI-powered merchant risk management platform for acquirers, PSPs, PayFacs, banks, fintechs, and marketplaces. The platform helps risk and compliance teams onboard, underwrite, monitor, and assess merchants across the merchant lifecycle.\n\nBallerine brings together onboarding, underwriting, ongoing monitoring, KYB and ownership verification, policy-fit analysis, transaction analysis, and fraud detection. Teams can review merchant risk signals, detect prohibited or misrepresented business activity, identify transaction laundering indicators, monitor website and compliance changes, and generate audit-ready evidence.\n\nThe platform supports case management, configurable risk scoring, policy-based decisioning, API integration, PDF reporting, and automated or manual review workflows.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/d064a308-2877-4e1f-a90b-f4a331e5d57d.png","url":"https://www.capterra.ae/software/1075453/Ballerine","@id":"https://www.capterra.ae/software/1075453/Ballerine#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.ae/#organization"},"aggregateRating":{"@type":"AggregateRating","ratingValue":4.3,"bestRating":5,"ratingCount":3},"offers":{"price":"1000","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@id":"https://www.capterra.ae/software/1075453/Ballerine#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Ballerine?","@type":"Question","acceptedAnswer":{"text":"Ballerine is an AI-powered merchant risk management platform for acquirers, PSPs, PayFacs, banks, fintechs, and marketplaces. The platform helps risk and compliance teams onboard, underwrite, monitor, and assess merchants across the merchant lifecycle.Ballerine brings together onboarding, underwriting, ongoing monitoring, KYB and ownership verification, policy-fit analysis, transaction analysis, and fraud detection. Teams can review merchant risk signals, detect prohibited or misrepresented business activity, identify transaction laundering indicators, monitor website and compliance changes, and generate audit-ready evidence.The platform supports case management, configurable risk scoring, policy-based decisioning, API integration, PDF reporting, and automated or manual review workflows.","@type":"Answer"}},{"name":"Who Uses Ballerine?","@type":"Question","acceptedAnswer":{"text":"North America, EMEA, APAC, LATAM","@type":"Answer"}}]},{"@id":"https://www.capterra.ae/software/1075453/Ballerine#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Risk Management Software","position":2,"item":"/directory/30665/risk-management/software","@type":"ListItem"},{"name":"Ballerine","position":3,"item":"/software/1075453/Ballerine","@type":"ListItem"}]}]}
</script>
