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The Rise of Private Credit and the Need for Flexible Loan Servicing 88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds Axiology and Profitus Set Baltic Record with €3.4M Digital Bond Equifax and Mifundo Open Access to Brazilian Credit Data for European Banks SGX FX Adopts Chainlink to Make its Premium OTC FX Data Available to Thousands of On-chain Apps Triathlon Ireland Reduces Financial Reporting From Days to Minutes with AccountsIQ MoneyHash Names Hwan Lee Regional Director for Africa Souhoola Opens Its New Branch at City Stars, Expanding the Reach of Its Financial Services Across the Egyptian Market Silks and Credas Partner to Bring Seamless ID Verification to AI-powered Legal Workflows Zepz Partners with UK’s National Crime Agency (NCA) to Pro-actively Develop Financial Risk Indicators of Child Sexual Abuse (CSA) for Payments Industry 21X Appoints Mark David Bakacs as Managing Director, Group Strategy to Lead Institutional Growth and International Expansion Tether Invests in LemFi to Promote Stablecoin-Powered Remittances Across Emerging Markets ARP Digital Joins Fireblocks Network for Payments as the GCC’s Regulated Corridor Settlement Partner DNA Payments and ETABS Partner to Offer Integrated Payment Solutions for Retail and Trade Businesses Instant Payments and the Proliferation of QR-Driven Transactions

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https://www.ballerine.com/

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Ballerine Introduces Agentic Detection to Stop Merchant Fraud Early as AI Scams Rise

April 22 2026

Ballerine goes live with a new agentic detection solution, Scam & Fraud API Detection, that identifies high-risk merchants and fraud networks

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Ballerine launches its Trusted Agentic Commerce Governance Platform, with CEO Noam Izhaki and Chief Risk Officer Cihat Fitzgerald outlining governance for agent-driven commerce.

Ballerine Launches Trusted Agentic Commerce Governance Platform

January 15 2026

Ballerine today announced the launch of its Trusted Agentic Commerce Governance Platform

News

Ballerine Appoints Former Visa Risk Leader Cihat Fitzgerald as Chief Risk Officer

Ballerine Appoints Former Visa Risk Leader Cihat Fitzgerald as Chief Risk Officer

February 5 2025

Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate […]

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