List of Ballerine Customers
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Since 2010, our global team of researchers has been studying Ballerine customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Ballerine for Governance, Risk and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Ballerine for Governance, Risk and Compliance include: eToro, a United Kingdom based Banking and Financial Services organisation with 250 employees and revenues of $152.0 million, Fido Ghana, a Ghana based Banking and Financial Services organisation with 150 employees and revenues of $10.0 million and many others.
Contact us if you need a completed and verified list of companies using Ballerine, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Ballerine customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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eToro | Banking and Financial Services | 250 | $152M | United Kingdom | Ballerine | Ballerine | Governance, Risk and Compliance | 2024 | n/a |
In 2024, eToro engaged Ballerine for Governance, Risk and Compliance to address compliance and onboarding workflows across its Israel and global operations. eToro appears on the vendor site endorsing next generation compliance infrastructure for regulation and onboarding use cases in fintech and finance, indicating an evaluated or active engagement rather than a standalone public case study.
The implementation focus aligns with core Governance, Risk and Compliance capabilities, centered on onboarding workflow orchestration and regulatory compliance automation. Functional capabilities inferred from the engagement include configurable onboarding flows, customer due diligence and identity verification orchestration, risk screening and case management, which are typical components of a Governance, Risk and Compliance platform.
Operational coverage targets compliance and onboarding teams within eToro, spanning Israel operations and wider global operations noted in the vendor materials. The solution is positioned to interface with front office onboarding processes and compliance review workflows, enabling policy driven decisioning and staged review gates during customer onboarding.
Governance emphasis is on centralized policy orchestration, audit trail generation and configurable rule engines to align onboarding decisioning with regulatory requirements. Rollout and governance are expected to follow phased adoption across compliance and onboarding functions, with the Ballerine platform serving as the compliance orchestration layer for eToro.
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Fido Ghana | Banking and Financial Services | 150 | $10M | Ghana | Ballerine | Ballerine | Governance, Risk and Compliance | 2024 | n/a |
In 2024, Fido Ghana implemented Ballerine in the Governance, Risk and Compliance category to accelerate loan approvals and reduce manual review across finance and onboarding workflows in Ghana. The deployment used Ballerine and centered on Case Management, Automated OCR and Fraud Prevention modules, configured to support application intake, document extraction, and automated risk screening within lending operations.
Ballerine's Case Management consolidated reviewer queues and orchestrated workflow routing for underwriting and onboarding, while Automated OCR handled document ingestion and structured data extraction to reduce manual data entry. Fraud Prevention implemented automated rule based screening and risk signals to surface high risk applications in real time, with flagged cases routed into the case management workflow for human adjudication. Operational scope covered finance and customer onboarding teams in Ghana, with governance changes focused on formalizing exception handling, review handoffs, and case lifecycle visibility to reduce manual review and accelerate approvals.
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