Ballerine Competitors and Similar CompaniesClear all

Ballerine's competitors and similar companies include Konfio, Bangsun Technology, Heckyl and Virtu Financial.
Ballerine
Ballerine
Ballerine Software is a company that provides an open-source identity and risk management platform for banks, fintech, and financial organizations.
Konfio
Konfio
Konfio (also known as Red Amigo) is a company that develops a finance platform for small and medium-sized enterprises.
Bangsun Technology
Bangsun Technology
Bangsun Technology (浙江邦盛科技股份有限公司) is a technology company developing risk-control products for the financial sector.
Heckyl
Heckyl
Heckyl provides real-time financial information, news analytics and heatmaps of markets, companies and businesses.
Virtu Financial
Virtu Financial
Virtu Financial provides market making and liquidity services to the financial markets worldwide.
Founding Date
Founding Date
2022
Founding Date
2013
Founding Date
2010
Founding Date
2010
Founding Date
2008
Type
Type
Private
Type
Private
Type
Private
Type
Private
Type
Public
Tags
Locations
Locations
HQ
Locations
Ciudad de México, MX HQ
Locations
Hangzhou, CN HQ
Beijing, CN
Shanghai, CN
Shenzhen, CN
Locations
Mumbai, IN HQ
London, GB
Locations
New York, US HQ
Sydney, AU
Toronto, CA
Paris, FR
Hong Kong, HK
Dublin, IE
Singapore, SG
see more
Employees
Employees
2011% increase
Employees
8022% increase
Employees
1,000
Employees
465% increase
Employees
9764% decrease
Valuation ($)
Valuation ($)
N/A
Valuation ($)
1.3 b
Valuation ($)
N/A
Valuation ($)
N/A
Valuation ($)
3.3 b
Twitter followers
Twitter followers
35
Twitter followers
3.8 k
Twitter followers
N/A
Twitter followers
800
Twitter followers
4.8 k

Funding

Latest funding round
Latest funding round
$ 5m (11 months ago)
Latest funding round
$ 100m (over 4 years ago)
Latest funding round
N/A
Latest funding round
$ 2.7m (over 6 years ago)
Latest funding round
N/A
Total funding raised
Total funding raised
$ 5m
Total funding raised
$ 402.7m
Total funding raised
N/A
Total funding raised
$ 7.5m
Total funding raised
$ 750m
For sources of this data, please see the company profile

View Company Profiles

Konfio
HQ
Ciudad de México, MX
Employees
802↑ 2% increase

Konfio (also known as Red Amigo) is a company that develops a finance platform for small and medium-sized enterprises.

View company
Bangsun Technology
HQ
Hangzhou, CN
Employees
1,000

Bangsun Technology (浙江邦盛科技股份有限公司) is a technology company developing risk-control products for the financial sector.

View company
Heckyl
HQ
Mumbai, IN
Employees
46↑ 5% increase

Heckyl provides real-time financial information, news analytics and heatmaps of markets, companies and businesses.

View company
Virtu Financial
HQ
New York, US
Employees
976↓ 4% decrease

Virtu Financial provides market making and liquidity services to the financial markets worldwide.

View company