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Description
Ballerine serves as an advanced platform for managing merchant risk, utilizing AI to assist payment service providers, banks, acquirers, payment facilitators, fintech companies, and marketplaces in the processes of underwriting, onboarding, monitoring, and managing merchants with reduced manual intervention. By leveraging AI agents, the platform converts disjointed merchant information into instantaneous risk assessments, allowing underwriters to prioritize decision-making over data collection. It streamlines key processes such as Know Your Business (KYB) and entity verification, uncovering ultimate beneficial ownership (UBO), screening for sanctions and adverse media, conducting web analysis, validating merchant category codes (MCC), mapping ownership, and executing compliance checks, while still allowing for human oversight in complex situations. During the onboarding process, Ballerine enhances the provided data with external indicators like reputation, reviews, regulatory references, ownership connections, and traffic analytics to create a comprehensive merchant profile. Risk management teams benefit from the flexibility to customize workflows, approval protocols, acceptance criteria, alert systems, and manual review processes in alignment with their specific risk tolerance and strategies. This adaptability not only streamlines the risk management process but also ensures a thorough understanding of each merchant's profile, ultimately fostering better decision-making.
Description
Introducing the singular open point-of-sale platform available today, we focus on creating a system that merchants adore while keeping the needs of MSPs front and center. We are not a registered ISO or PayFac, guaranteeing that your clients remain exclusively yours. Our goal is to empower you to provide exceptional service to your merchants. With integrations from various partners, you can offer the hardware and software solutions that best fit your needs. Our POS application is crafted to be straightforward and user-friendly, eliminating the frustrations associated with complicated systems. Designed to be highly competitive, our POS system presents a broader array of options than many of the leading systems currently available. Additionally, our portal grants ISOs and MSPs complete autonomy over their business operations, enabling real-time tracking of merchant performance. Stay informed with notifications when your merchants require assistance and have the ability to access and modify merchant accounts effortlessly. Ultimately, we believe that by prioritizing both merchant satisfaction and MSP flexibility, we can redefine the point-of-sale experience for everyone involved.
API Access
Has API
API Access
Has API
Integrations
Epson Managed Print Services
Fresh KDS
Verifone
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Ballerine
Founded
2023
Country
United States
Website
ballerine.com
Vendor Details
Company Name
Plasma
Founded
2023
Country
United States
Website
www.plasmapos.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Point of Sale
Barcode Scanning
Commission Management
Cryptocurrency Support
Customer Account Profiles
Discount Management
Electronic Signature
Gift Card Management
Loyalty Program
Multi-Location
Restaurant POS
Retail POS
Returns Management
eCommerce Integration
