2023年6月13日

芭蕾舞女-一個開源風險決策平台宣布了500萬美元的種子資金輪Team8為首。這一輪融資是由Team8在Y Combinator的參與下,維拉股權,和高管從Brex Trulioo, Venmo Melio, Coinbase。和公司提供了一個開源平台,整合全球數據源以及必要的工具來自動化和提高決策過程的任務,比如新員工培訓(本次設立)、承銷和交易監控。加上芭蕾舞女迎合任何業務處理金融交易受到本次設立,什麼水平,和反洗錢法規,包括大多數金融機構,FinTechs、電子商務、市場、和其他業務。該公司一直在經曆快速增長和牽引和它的開源GitHub庫吸引了全世界1500個開發者與數十家fintech公司在生產中使用它的代碼。和芭蕾舞女成立了一個專家團隊的開發人員從數字銀行空間建立內部風險基礎設施的豐富經驗,以及相關的許多挑戰的第一手資料開發和維護係統內部風險。創始團隊,諾姆Izhaki(首席執行官),Nitzan家夥(CPO)和阿龍佩雷茨(首席技術官),發起了芭蕾舞女使用開發商第一解決他們遇到的痛點,開源和模塊化的方法。驗證、承銷和監控業務是一項複雜的任務。它往往涉及大量的數據從多個來源,文檔,由於法規的變化和政策更新,威脅,和最佳實踐。和這種複雜性成指數增加公司擴展到新的地區或添加新產品和業務線。 Ballerine simplifies this task and enables developers to fully customize their risk assessment workflow through a marketplace of point solutions. And data sources can be accessed via a single commercial agreement with Ballerine or through commercialization directly with data vendors. These sources include but are not limited to company registries, sanctions, websites/social, credit agencies, adverse media, PEP databases, UBO registries, and Open-Banking. Ballerine’s open-source core gives developers and risk managers control over the infrastructure with a single integration and enables customization to address specific needs around customer experience, risk exposures, audiences, and geographies. And Ballerine’s open-source platform is the next-gen infrastructure for risk and identity decisioning as it offers significantly more flexibility for global financial services and large institutions, catering to many more use cases and leaving more room for customers to extend and customize the platform. KEY QUOTES: “The financial industry desperately needs infrastructure to support its ongoing digital transformation, infrastructure that empowers institutions to automatically access and analyze data throughout the customer journey. Ballerine offers exactly that – it leverages dispersed data, simplifies privacy management, and empowers companies to continually enhance their risk-decisioning processes while maintaining control and flexibility.” — Noam Izhaki, the CEO and Co-Founder of Ballerine “Ballerine has a real opportunity to transform the way any business handling financial transactions manages risk. This funding will help Ballerine create the first open-source and developer-centric compliance infrastructure, which is sure to propel Ballerine to even greater heights. We are excited to be part of their journey.” — Hadar Siterman Norris, Partner at Team8 Trending on Pulse 2.0