{"repo":"ballerine-io/ballerine","free":true,"listed":false,"github":"https://github.com/ballerine-io/ballerine","clone":"git clone https://github.com/ballerine-io/ballerine.git","description":"Open-source infrastructure and data orchestration platform for risk decisioning","language":"TypeScript","stars":2423,"topics":["back-office","case-management","compliance","dashboard","flow","fraud","id-card-camera","identity-verification","idv","know-your-customer"],"license":null,"category":"dashboards-admin","readme_excerpt":"Open-Source Risk Management Infrastructure Documentation · Slack · Website · Contact · Issues --- ## ⚠️ Important Notice The open source repository is currently undergoing a major rebuild and is not actively supported at this time. Stay tuned for updates! Interested in our SaaS version? - Join our Slack workspace and ping anyone from the team - Email us at sales@ballerine.com Have questions about the OSS version? - Reach out to oss@ballerine.com - Connect with us on our Slack workspace --- Ballerine 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. From 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. Modules - Back Office - Case management dashboard for manual decision-making. - Workflow Engine - Orchestrates and automates the different system's parts. - KYB Collection Flow - Real-time modification of KYC/KYB frontend user journeys. - Rule Engine - Leverage various rule types to ensure user compliance with your risk policy. - Plugin System - Integrates with 3rd-party vendors, APIs, and databases. see plugins. - No-Code Builder - Leverage various rule types to ensure user compliance with your risk policy - 🚧 WIP. Why Open Source? We believe in enabling co","default_branch":null,"files":null,"tree":[],"storefront":"/r/ballerine-io","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/ballerine-io/ballerine/request-supported","requests":0},"note":"indexed from public GitHub; nothing is for sale on this page. Clone it from GitHub. Paid listings live at /search."}