ALalonp99·Mar 13, 2024Submission
Ballerine Implements Open Source Transaction Monitoring for Fintech Companies
2 points · Open discussionballerine-io
ballerine
TypeScript2022–2024
ballerine-io / ballerine
ballerine
Open-source infrastructure and data orchestration platform for risk decisioning
4Distinct people
6Mentions
0Explicit recommenders
2.5KGitHub stars
What to know before exploring
What it is
Open-source infrastructure and data orchestration platform for risk decisioning
GitHub
Where it is used
No documented product use has been verified yet.
What people are saying
No recommendation phrase was found in the indexed comments.
No classified warning is attached to this page. Read the discussions before treating silence as approval.
Also in these discussions
No other repository is repeatedly linked in the same discussions.
This week on Hacker News
Nov 7–Nov 14 UTC · Direct repository links and separately labeled related project stories. Indexed through 11/14/2026, 5:04:57 PM UTC.
No direct repository links were found in the indexed HN discussions over the past seven days. Older discussions are available below.
Mentions over time
HN mentions by month6 dated mentions
Observed mentions: 2022-10-30 18:08:37 UTC to 2024-03-13 08:10:22 UTC.
Counts come from the repository’s dated source evidence. Index cutoff: 2026-11-02 08:16:59 UTC.
View mention counts and date ranges
| Period | Start (UTC) | End (exclusive, UTC) | Mentions | Submissions | Comments |
|---|---|---|---|---|---|
| Oct 2022 | 2022-10-01 00:00:00 UTC | 2022-11-01 00:00:00 UTC | 2 | 1 | 1 |
| Nov 2022 | 2022-11-01 00:00:00 UTC | 2022-12-01 00:00:00 UTC | 3 | 3 | 0 |
| Dec 2022 | 2022-12-01 00:00:00 UTC | 2023-01-01 00:00:00 UTC | 0 | 0 | 0 |
| Jan 2023 | 2023-01-01 00:00:00 UTC | 2023-02-01 00:00:00 UTC | 0 | 0 | 0 |
| Feb 2023 | 2023-02-01 00:00:00 UTC | 2023-03-01 00:00:00 UTC | 0 | 0 | 0 |
| Mar 2023 | 2023-03-01 00:00:00 UTC | 2023-04-01 00:00:00 UTC | 0 | 0 | 0 |
| Apr 2023 | 2023-04-01 00:00:00 UTC | 2023-05-01 00:00:00 UTC | 0 | 0 | 0 |
| May 2023 | 2023-05-01 00:00:00 UTC | 2023-06-01 00:00:00 UTC | 0 | 0 | 0 |
| Jun 2023 | 2023-06-01 00:00:00 UTC | 2023-07-01 00:00:00 UTC | 0 | 0 | 0 |
| Jul 2023 | 2023-07-01 00:00:00 UTC | 2023-08-01 00:00:00 UTC | 0 | 0 | 0 |
| Aug 2023 | 2023-08-01 00:00:00 UTC | 2023-09-01 00:00:00 UTC | 0 | 0 | 0 |
| Sep 2023 | 2023-09-01 00:00:00 UTC | 2023-10-01 00:00:00 UTC | 0 | 0 | 0 |
| Oct 2023 | 2023-10-01 00:00:00 UTC | 2023-11-01 00:00:00 UTC | 0 | 0 | 0 |
| Nov 2023 | 2023-11-01 00:00:00 UTC | 2023-12-01 00:00:00 UTC | 0 | 0 | 0 |
| Dec 2023 | 2023-12-01 00:00:00 UTC | 2024-01-01 00:00:00 UTC | 0 | 0 | 0 |
| Jan 2024 | 2024-01-01 00:00:00 UTC | 2024-02-01 00:00:00 UTC | 0 | 0 | 0 |
| Feb 2024 | 2024-02-01 00:00:00 UTC | 2024-03-01 00:00:00 UTC | 0 | 0 | 0 |
| Mar 2024 | 2024-03-01 00:00:00 UTC | 2024-04-01 00:00:00 UTC | 1 | 1 | 0 |
What Hacker News says
6 sourcesSimple UX tricks to boost onboarding and KYC conversion
2 points · Open discussionOpen-source case management back-office (user onboarding and KYC)
14 points · Open discussionShow HN: Open-source case management for KYC/B (built-in OCR, face matching ML)
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities.
Next steps:
- Enable KYB (business onboarding) documents and personas approval.
- Connected backend between our KYC flow and the case management dashboard.
- Releasing an open-source rule engine, to help automate decisions.
We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you.
And if the rest of the project is relevant or interesting to you, follow us here: https://github.com/ballerine-io/ballerine and we’ll update you once new things are available.
Thanks!
44 points · Open discussionAwesome, thanks for sharing and open sourcing this!
It seems however the UI components are still in a private repository:
https://github.com/ballerine-io/ballerine/tree/main/packages
Is it normal?
In Show HN: Open-source user onboarding and KYC flow made with Svelte (~50kb)Show HN: Open-source user onboarding and KYC flow made with Svelte (~50kb)
Hi everyone, We’re building an open-source identity and risk management platform and we’ve just released the first chunk of code, a fully customizable KYC flow & UI, to the public.
We’ve chosen to use Svelte so our flows would be lightweight (it is ~50kb gzipped).
Next up:
- Adding forms and components for it to be used as a full onboarding flow.
- Releasing an open-source case management dashboard, for manual approval of users.
- Releasing an open-source rule engine, to help automate decisions.
We’d love to hear your feedback, suggestions, or any question you’ve got.
And if the rest of the project is relevant or interesting to you, follow us and, we’ll update you once new things are available.
Thanks!
254 points · Open discussion