Ballerine brings open source to banks’ risk and identity decision-making

A new startup is launching out of stealth today with $5 million in seed funding, as it looks to bring its flavor of open source to risk decision-making software in the finance sector.
Ballerine, as the startup is called, helps banks and other financial organizations automate key decisions around their KYC (know your customer) and KYB (know your business) obligations, including verifying the identity and associated risks of doing business with a particular person or company. The platform ingests data from websites, social networks, company registries (e.g. the SEC), sanctions credit agencies, P

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