---
description: Learn more about Ballerine pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Ballerine Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [Risk Management Software](/directory/30665/risk-management/software) > [Ballerine](/software/1075453/Ballerine)

# Ballerine

Canonical: https://www.capterra.ca/software/1075453/Ballerine

> AI-powered merchant risk management for acquirers, PSPs, PayFacs, banks, fintechs, and marketplaces.
> 
> Verdict: Rated **4.3/5** by 4 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Ballerine?

North America, EMEA, APAC, LATAM

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.3/5** | 4 Reviews |
| Ease of Use | 4.3/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 4.5/5 | Based on overall reviews |
| Features | 4.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Ballerine

## Commercial Context

- **Starting Price**: US$1,000.00
- **Pricing model**: Usage Based (Free Trial)
- **Pricing Details**: Ballerine offers customized, usage-based pricing based on monitoring scope, portfolio volume, selected modules, and implementation needs. Prospective customers can evaluate Ballerine through free merchant web presence reports before final pricing is scoped.
- **Target Audience**: 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, Andorra, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin and 183 more

## Features

- Alerts/Notifications
- Audit Management
- Compliance Management
- Compliance Tracking
- Document Management Software
- Internal Controls Management
- Reporting/Analytics
- Risk Analysis
- Risk Scoring
- Workflow Management Software

## Integrations (1 total)

- Salesforce Platform

## Support Options

- Email/Help Desk
- FAQs/Forum
- Chat

## Category

- [Risk Management Software](https://www.capterra.ca/directory/30665/risk-management/software)

## Related Categories

- [Risk Management Software](https://www.capterra.ca/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.ca/directory/20009/financial-risk-management/software)
- [Compliance Software](https://www.capterra.ca/directory/30110/compliance/software)

## Alternatives

1. [MasterControl Quality Excellence](https://www.capterra.ca/software/148577/mastercontrol) — 4.5/5 (535 reviews)
2. [SafetyCulture](https://www.capterra.ca/software/141080/iauditor) — 4.6/5 (354 reviews)
3. [Scrut Automation](https://www.capterra.ca/software/1052809/scrut) — 4.9/5 (139 reviews)
4. [Sprinto](https://www.capterra.ca/software/1020704/sprinto) — 4.7/5 (86 reviews)
5. [AuditBoard](https://www.capterra.ca/software/148230/soxhub) — 4.7/5 (414 reviews)

## Reviews

### "MMSP review" — 5.0/5

> **Verified Reviewer** | *June 26, 2026* | Financial Services Software | Recommendation rating: 9.0/10
> 
> **Pros**: - AI that automates complex underwriting and continuous monitoring tasks, eliminating manual bottlenecks.
- The people behind the product are deeply knowledgeable, and their customer support is very responsive and proactive.
- The platform is constantly improved, and the company regularly releases valuable new features that keep the platform ahead of the curve.
> 
> **Cons**: nothing, everything is great
> 
> Very good experience so far

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### "Fast, customer-focused and constantly evolving" — 5.0/5

> **Vita** | *June 26, 2026* | Financial Services Software | Recommendation rating: 10.0/10
> 
> **Pros**: The checks run pretty quickly, and the findings are detailed and insightful.
Platform offers customization - can be adapted to align with your company policies.
The support team is highly responsive, listens to feedback and actively works to accommodate tailored needs.
User-friendly dashboard. 
Good value for money.
> 
> **Cons**: MCC detection could be further improved to increase accuracy, although the team is actively working on enhancements and refining.
> 
> Overall experience is very positive. The platform is fast, reliable, and provides insightful reports. The support team stands out for being responsive, attentive to feedback, and willing to adjust/ innovate the platform to meet tailored business needs.

-----

### "my assessment" — 3.0/5

> **Dilenia** | *June 30, 2026* | Banking | Recommendation rating: 7.0/10
> 
> **Pros**: I like the filter function best. The level of detail in the report. Easy to use. It's self-explanatory.
> 
> **Cons**: Digital Footprint is too cluttered for me. I always see so many URLs, and everything’s all jumbled together. It just confuses me. Every run from every day is visible there. I can’t really tell what I should work on first. I also don’t like that when I have something under “Review,” I have to open every run and search through the notes to figure out which one I’m currently working on.
> 
> Basically, it's okay. You get used to everything, after all. The support is great. They act and respond quickly.

-----

### "Ballerine 2026" — 4.0/5

> **Lorna** | *July 7, 2026* | Financial Services Software | Recommendation rating: 8.0/10
> 
> **Pros**: - Information is all on one screen / page
- Able to bring information across from other sources and provide links to said articles to document it's findings.
- Feedback button - very quick responses back from Ballerine support or directly from Iva.

Willingness to take our feedback into consideration.
> 
> **Cons**: - Quite lengthy / long winded paragraphs
- Unable to properly separate team/department alerts 

Despite the above there are "summaries" which can be used to gage an insight of the whole report which is beneficial as it saves reading a lengthy overview especially handy if we are reviewing numerous reports.
> 
> We made the transition from another B2B provider to Ballerine. Ballerine is a system that we use to screen / monitor our merchants.

Transition for the most part was smooth. Area's for improvement which will make the overall experience more user friendly ie; being able to search a merchant / extract the whole company report rather than per website.  

In the long run I do believe this system will shine and hopefully overtime, we find ways to combine ideas into the system its self.

## Links

- [View on Capterra](https://www.capterra.ca/software/1075453/Ballerine)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10028870/Ballerine/> |
| en-AE | <https://www.capterra.ae/software/1075453/Ballerine> |
| en-AU | <https://www.capterra.com.au/software/1075453/Ballerine> |
| en-CA | <https://www.capterra.ca/software/1075453/Ballerine> |
| en-GB | <https://www.capterra.co.uk/software/1075453/Ballerine> |
| en-IE | <https://www.capterra.ie/software/1075453/Ballerine> |
| en-IL | <https://www.capterra.co.il/software/1075453/Ballerine> |
| en-IN | <https://www.capterra.in/software/1075453/Ballerine> |
| en-NZ | <https://www.capterra.co.nz/software/1075453/Ballerine> |
| en-SG | <https://www.capterra.com.sg/software/1075453/Ballerine> |
| en-ZA | <https://www.capterra.co.za/software/1075453/Ballerine> |

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