Ballerine Wins at the 2026 Money20/20 Money Awards, Advancing AI Workforces for Financial Crime Operations

LAS VEGAS, Oct. 19, 2026 /PRNewswire/ -- Ballerine, an applied AI lab for financial crime operations, today announced that it has been named one of three winners in the Startup Growth Stage category at the 2026 Money20/20 Money Awards. Winners were announced on October 18 at Money20/20 USA in Las Vegas, the largest annual gathering of the global payments, banking, and fintech ecosystem. The recognition highlights the Ballerine Workforce platform that enables financial institutions to configure, deploy, and manage teams of specialized AI agents. 

The Money Awards bring together an international panel of experienced executives from across banking, payments, and investment to assess the entries. Ballerine was selected as a winner from a highly competitive field of finalists, featuring both emerging fintech innovators and established leaders in the financial services industry.

"As AI agents increasingly make decisions and purchases on our behalf, the teams safeguarding this new economy must evolve just as quickly. At Ballerine, we're building the AI workforce that empowers institutions to investigate risk, establish trust, and grow with confidence," said Noam Izhaki, co-founder and CEO of Ballerine. "We are proud to be named a winner at the Money Awards and pleased to see our approach being recognised."

Workforce integrates AI agents into the investigative and operational workflows of financial crime teams, enabling them to gather evidence, investigate businesses, evaluate risk against institutional policies, and produce clear, documented findings. By automating complex, time-intensive tasks, Workforce helps teams work more efficiently, make informed decisions, and scale their investigative capabilities.

How Workforce works

Workforce deploys specialized AI agents across onboarding, underwriting, monitoring, and investigations to assess business risk against institutional policies. Human teams retain decision-making authority, with configurable workflows, escalation rules, and evidence-backed findings.

Trust for the agentic economy

As AI agents make more purchases autonomously, Ballerine's merchant intelligence, due diligence, and monitoring capabilities help institutions establish trust and oversee risk across an increasingly automated economy.

Supporting institutional growth

Ballerine serves more than fifty enterprises worldwide, including banks, acquirers, payment facilitators, ISOs, and payment service providers. Workforce helps them accelerate approvals, investigate suspicious activity, and scale reviews as they grow.

About Ballerine

Ballerine is building the next generation of financial crime operations. Its Workforce platform enables financial institutions to configure, deploy, and manage AI agents for investigation, due diligence, and ongoing monitoring. As a Mastercard-certified Merchant Monitoring Service Provider (MMSP), Ballerine helps institutions expand their capacity to assess businesses and build trust in the emerging agentic economy.

Media Contact

Or Moshkovitz
orm@ballerine.com

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SOURCE Ballerine