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Balipse

See the network behind every transaction.

Balipse uses AI to map financial relationships, understand how money moves, and uncover patterns across complex financial networks.

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Live network view
ACME LTDCustomerBankProcessorMarketplaceContractorSupplierPartnerCustomer BCustomer CBank BGatewayResellerSupplier BSupplier CWallet

Money doesn't move in straight lines.

Every financial transaction exists inside a network of relationships. Most financial systems only show you one piece of it.

CustomerCompanyProcessorBankSupplierContractor
The transaction is not the story

A transaction is only one point in a much larger story.

Behind a single payment sits a customer, an invoice, a processor, a fee, a settlement, and the institutions that carried it. Balipse is built to understand the relationships surrounding a transaction — not simply reconcile it.

CustomerInvoicePaymentProcessorFeeSettlementBankSupplierTRANSACTION₦4,900,000
Financial neighborhood

Meet your financial neighborhood.

Click any entity and watch the network reorganize around it — revealing the relationships that matter most from that vantage point.

Conceptual data
Company
Customers
Suppliers
Institutions
Partners
ACME LTDCustomer ACustomer BCustomer CSupplier ASupplier BSupplier CBank AProcessor BMarketplace AContractor B
Financial network

Map the financial relationships that matter.

Hover any entity to see its direct and indirect financial relationships — the counterparties, institutions, and geographies connected to it.

ACME LTDConceptual data
12Direct
86Indirect
4Countries
3Institutions
ACME LTDCustomer ACustomer BCustomer CSupplier ASupplier BBank AProcessorMarketplaceContractorRetail CorpNexus FoodsGlobal FreightDelta MaterialsBank A BranchBank BGateway CoJ. AlabiWallet EU
Money movement

Follow the money.

Select a transaction and trace its path through the network — from the customer who initiated it to the supplier who was ultimately paid.

Conceptual data
CustomerMarketplacePayment ProcessorACME LTDBankSupplier
AI network intelligence

AI that understands relationships, not just transactions.

Balipse continuously analyzes the signals that shape a financial network — sitting above individual transactions as an analytical layer that interprets how relationships form, shift, and matter.

Analytical layerActive
  • Transaction frequency
  • Transaction volume
  • Entity relationships
  • Counterparty changes
  • Geographic relationships
  • Financial dependencies
  • Network concentration
  • Changes over time
Entity resolution

Different records. Same entity.

Balipse recognizes when disparate records refer to the same underlying entity, and consolidates them into a single, connected profile.

ACME FOODS LTD
Acme Foods
ACME FOODS LIMITED
ACME_FOODS_29481
Resolved entity

ACME FOODS LTD

18Customers
9Suppliers
2Banks
412Transactions
3Processors
5Partners
Network changes

See what changed before it becomes obvious.

Balipse understands financial networks over time — not merely snapshots.

ACME LTDSupplier ASupplier BBank ACustomer AProcessorCustomer BNew Partner
Baseline networkConceptual data

No significant changes detected in this period.

Concentration

Know what your financial network depends on.

Balipse surfaces where a network is concentrated — helping you understand dependencies without dictating what to do about them.

Conceptual data
0%Revenue concentrationfrom 2 counterparties
0%Supplier concentrationfrom 3 suppliers
0%Banking exposurefrom 1 institution
Network exposure

Understand your exposure beyond the obvious.

A company can carry relationships it doesn't immediately see. Indirect connections through counterparties often create exposure of their own.

Conceptual data
Country ACountry BBank AProcessorMarketplaceSupplier ASupplier BFreight CoINDIRECT EXPOSUREBank A BranchINDIRECT EXPOSUREReseller NetworkINDIRECT EXPOSURERegional PartnerINDIRECT EXPOSUREACME LTD
Time

Financial networks evolve.

Understanding a financial network requires understanding how it changes — not just what it looks like today.

Customer ASupplier ABank ACustomer BSupplier B (EU)ProcessorMarketplaceContractor (SG)ACME LTD
2Active relationships
1Geographies
JanuaryCurrent period
Network search

Ask the network.

Natural-language access to financial network intelligence — not a chatbot, a way to query the relationships and movements in your network.

Ask a question about this financial network…
ACME LTDCustomer ACustomer BSupplier ABank AProcessorMarketplaceContractorSupplier B

Select a question to see the network highlight the relevant relationships.

How it works

Financial data becomes network intelligence.

Balipse ingests structured financial data and turns it into a living, queryable graph of entities and relationships.

Banks
Processors
Marketplaces
Balipse Graph
Entity Resolution
Relationship Engine
AI Analysis
Financial Network Intelligence
Infrastructure

Build on top of financial network intelligence.

Balipse is designed to sit beneath fintechs, banks, marketplaces, financial software, and risk platforms — as an intelligence layer they can build on.

responseConceptual data
{
  "entity": {
    "id": "ent_8f2c",
    "name": "ACME LTD",
    "type": "company",
    "resolved_records": 4
  }
}
Use cases

Built for anyone who needs to see the network.

01Financial Institutions

Understand the relationships surrounding customers and counterparties.

02Fintechs

Build richer financial intelligence directly into your product.

03Marketplaces

Understand the financial ecosystem connecting buyers, sellers, and partners.

04Risk Teams

Understand network dependencies and unusual changes as they emerge.

05Financial Analysts

Explore relationships across complex financial ecosystems.

06Enterprise

Understand financial exposure across counterparties and geographies.

Money doesn't move alone.

It moves through relationships.

Balipse makes those relationships visible.

See the network behind your money.

Connect your financial data and uncover the relationships, movements, and patterns hidden inside it.

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