{"data":{"slug":"ballerine-io-ballerine","name":"ballerine","tagline":"Open-source infrastructure and data orchestration platform for risk decisioning","github_url":"https://github.com/ballerine-io/ballerine","owner":"ballerine-io","repo":"ballerine","owner_avatar_url":"https://avatars.githubusercontent.com/u/107975166?v=4","primary_language":"TypeScript","stars":2434,"forks":311,"topics":["back-office","case-management","compliance","dashboard","flow","fraud","id-card-camera","identity-verification","idv","know-your-customer","kyb","kyc","liveliness","ocr","onboarding","orchestration","risk-management","rule-engine","sdk","svelte"],"archived":false,"github_pushed_at":"2026-09-17T23:23:22+00:00","maintenance_label":"Very active","stars_delta_30d":13,"url":"https://www.graphcanon.com/tools/ballerine-io-ballerine","markdown_url":"https://www.graphcanon.com/tools/ballerine-io-ballerine.md","api_url":"https://www.graphcanon.com/api/graphcanon/tools/ballerine-io-ballerine","graph_url":"https://www.graphcanon.com/api/graphcanon/graph?tool=ballerine-io-ballerine","description":"Open-source infrastructure and data orchestration platform for risk decisioning","homepage_url":"https://www.ballerine.com","license":"Other","open_issues":20,"watchers":25,"ai_summary":"Ballerine provides an open-source infrastructure and data orchestration platform focused on risk management areas such as compliance, fraud detection, and identity verification.","readme_excerpt":"## Open-Source Risk Management Infrastructure\n\n<br/>\n\n  \n\n  <a href=\"https://docs.ballerine.com/\">Documentation</a>\n    ·\n   <a href=\"https://join.slack.com/t/ballerine-oss/shared_invite/zt-1il7txerq-K0YrXtlzMttGgD3XXYxlfw\">Slack</a>\n    ·\n    <a href=\"https://www.ballerine.com/\">Website</a>\n    ·\n    <a href=\"#contact-ballerine\">Contact</a>\n    ·\n    <a href=\"https://github.com/ballerine-io/ballerine/issues\">Issues</a>\n\n\n\n   <a href=\"https://github.com/ballerine-io/ballerine/stargazers\"><img src=\"https://img.shields.io/github/stars/ballerine-io/ballerine?logo=GitHub&style=flat-square\"></a> <a href=\"https://discord.gg/e2rQE4YygA\"><img src=\"https://img.shields.io/website?color=%237289DA&down_color=%237289DA&down_message=Join&label=Discord&logo=discord&logoColor=white&style=flat-square&up_color=%237289DA&up_message=Join&url=https%3A%2F%2Fdiscord.gg%2Fe2rQE4YygA\"></a> <a href=\"https://join.slack.com/t/ballerine-oss/shared_invite/zt-1il7txerq-K0YrXtlzMttGgD3XXYxlfw\"><img src=\"https://img.shields.io/website?color=%23441949&down_color=%23441949&down_message=Join&label=Slack&logo=slack&logoColor=white&style=flat-square&up_color=%23441949&up_message=Join&url=https://join.slack.com/t/ballerine-oss/shared_invite/zt-1il7txerq-K0YrXtlzMttGgD3XXYxlfw\"></a> <a href=\"https://twitter.com/ballerine_io\"><img src=\"https://img.shields.io/website?color=%231DA1F2&down_color=%231DA1F2&down_message=Follow&label=Twitter&logo=twitter&logoColor=%231DA1F2&style=flat-square&up_color=%231DA1F2&up_message=%40ballerine.io&url=https%3A%2F%2Ftwitter.com%2FBallerine_io\"></a> <a href=\"https://ycombinator.com\"><img src=\"https://img.shields.io/website?color=%23f26522&down_message=Y%20Combinator&label=Backed&logo=ycombinator&style=flat-square&up_message=Y%20Combinator&url=https%3A%2F%2Fwww.ycombinator.com\"></a>\n\n\n\n\n\n\n</p>\n\n\n\n</div>\n\n---\n\n> ## ⚠️ Important Notice\n>\n> **The open source repository is currently undergoing a major rebuild and is not actively supported at this time.**\n>\n> **Stay tuned for updates!**\n>\n> **Interested in our SaaS version?**\n> - Join our [Slack workspace](https://join.slack.com/t/ballerine-oss/shared_invite/zt-1il7txerq-K0YrXtlzMttGgD3XXYxlfw) and ping anyone from the team\n> - Email us at **sales@ballerine.com**\n>\n> **Have questions about the OSS version?**\n> - Reach out to **oss@ballerine.com**\n> - Connect with us on our [Slack workspace](https://join.slack.com/t/ballerine-oss/shared_invite/zt-1il7txerq-K0YrXtlzMttGgD3XXYxlfw)\n\n---\n\nBallerine is an Open-Source Risk Management Infrastructure that helps global payment companies, marketplaces and Fintechs to automate their decisions for merchant, sellers and users throughout the customer lifecycle.\nFrom account-opening (KYC, KYB), underwriting, and transaction monitoring, using a flexible rules & workflow engine, 3rd party plugin system, manual review back office, and document & information collection frontend flows.\n\n<br/>","github_created_at":"2022-10-02T21:20:10+00:00","created_at":"2026-07-15T10:51:40.142331+00:00","updated_at":"2026-09-20T04:34:03.823589+00:00","categories":[{"slug":"evaluation-observability","name":"Evaluation & Observability","url":"https://www.graphcanon.com/categories/evaluation-observability","markdown_url":"https://www.graphcanon.com/categories/evaluation-observability.md","api_url":"https://www.graphcanon.com/api/graphcanon/categories/evaluation-observability"}],"tags":[{"slug":"back-office","name":"back-office"},{"slug":"compliance","name":"compliance"},{"slug":"data-orchestration","name":"data-orchestration"},{"slug":"fraud-detection","name":"fraud-detection"},{"slug":"identity-verification","name":"identity-verification"},{"slug":"kyc","name":"kyc"},{"slug":"risk-management","name":"risk-management"},{"slug":"rule-engine","name":"rule-engine"}],"trust":{"provenance":{"is_fork":false,"github_id":544592629,"owner_type":"Organization","methodology":"github_public_v1","parent_repo":null,"near_duplicate_slugs":[]},"computed_at":"2026-09-19T06:00:26.491Z","maintenance":{"label":"Very active","score":96,"methodology":"github_public_v1","releases_90d":0,"days_since_push":1,"last_release_at":"2025-07-10T14:00:25Z","stars_delta_30d":13,"open_issues_delta_30d":11},"security_summary":{"status":"no_lockfile","scanner":null,"low_count":0,"high_count":0,"last_scan_at":"2026-07-15T10:51:41.487Z","medium_count":0,"scan_profile":"none","critical_count":0}},"capability_facts":{"mcp":{"source":"repo_scan","observed_at":"2026-09-19T06:00:26.957Z","server_manifest":false},"scan":{"source":"repo_scan","observed_at":"2026-09-19T06:00:26.957Z"},"has_cli":{"value":true,"source":"package.json:bin|scripts","observed_at":"2026-09-19T06:00:26.957Z"},"languages":{"value":["typescript","javascript"],"source":"github.language+package.json","observed_at":"2026-09-19T06:00:26.957Z"},"license_spdx":{"value":"Other","source":"github.license","observed_at":"2026-09-19T06:00:26.957Z"}},"decision_facts":{"hosting":null,"pricing":{"model":"freemium","summary":"While Ballerine has an open-source repository that is not currently supported, commercial SaaS options may be available for a fee."},"requirements":null,"constraints":{"pricing_model":"freemium"},"when_to_use":["When you are working in the payment sector or run a Fintech company and need tools to automate decisions during the customer lifecycle.","If your project involves setting up end-to-end processes for Know Your Customer (KYC), Know Your Business (KYB), and underwriting tasks."],"when_not_to_use":["If you require immediate support or are unable to wait as Ballerine is currently undergoing a major rebuild and is not actively supported at this time.","When your risk management needs do not align with automated workflows, rule engines, or third-party plugin systems, suggesting a more traditional approach might be better."],"source":"enrich:decision_facts","observed_at":"2026-07-16T23:11:22.043Z"},"constraint_facets":{"pricing_model":"freemium"},"decision_summary":[{"label":"Pricing","value":"freemium - While Ballerine has an open-source repository that is not currently supported, commercial SaaS options may be available for a fee."},{"label":"Adopt for","value":"Ballerine is an open-source infrastructure and data orchestration platform for risk decisioning that supports areas such as compliance, fraud detection and identity verification."},{"label":"License detail","value":"The platform is under Other license, which means specific terms are provided beyond the information publicly available."}]}}