The Ballerine Blog

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No URL, Full Liability: The Merchant Monitoring Gap in Social Commerce
Compliance
Merchants
Risk Management
All posts
Robert Ellenhorn
Jun 15, 2026
No URL, Full Liability: The Merchant Monitoring Gap in Social Commerce
The Beautiful Game, the Ugly Checkout: World Cup Fraud Trends for Risk Teams
Fraud
Risk Management
Merchants
All posts
Robert Ellenhorn
Jun 14, 2026
The Beautiful Game, the Ugly Checkout: World Cup Fraud Trends for Risk Teams
Peptide Merchant Risk: Why Acquirers Can't Trust Disclaimers
Risk Management
Compliance
Merchants
All posts
Robert Ellenhorn
Jun 15, 2026
Peptide Merchant Risk: Why Acquirers Can't Trust Disclaimers
Visa Integrity Risk Program (VIRP): What Acquirers and PayFacs Need to Know
Merchants
Risk Management
All posts
Robert Ellenhorn
May 12, 2026
Visa Integrity Risk Program (VIRP): What Acquirers and PayFacs Need to Know
AML Screening for Merchant Portfolios: PEP, Sanctions, and Transaction Monitoring for Acquirers
Merchants
Compliance
All posts
Robert Ellenhorn
May 11, 2026
AML Screening for Merchant Portfolios: PEP, Sanctions, and Transaction Monitoring for Acquirers
BRAM and Transaction Laundering: What MMSP Monitoring Covers
Fraud
MMSP
Risk Management
All posts
Robert Ellenhorn
May 4, 2026
BRAM and Transaction Laundering: What MMSP Monitoring Covers
Gated Content Monitoring Under MMSP: What Acquirers Must Know
Risk Management
MMSP
Merchants
All posts
Robert Ellenhorn
May 4, 2026
Gated Content Monitoring Under MMSP: What Acquirers Must Know
How Mastercard Certifies an MMSP: The Approval Process
MMSP
Merchants
All posts
Robert Ellenhorn
May 4, 2026
How Mastercard Certifies an MMSP: The Approval Process
FinCEN NPRM: New AML Rules and What They Mean for Payment Companies
Merchants
Compliance
All posts
Andy Vrabel
Apr 29, 2026
FinCEN NPRM: New AML Rules and What They Mean for Payment Companies
Turning Acceptable Use Policies into a Dynamic Decision Engine
Product update
All posts
Gadi Ben-Amram
Apr 13, 2026
Turning Acceptable Use Policies into a Dynamic Decision Engine
How Financial Institutions Automate Hidden Website Reviews with Gated
Product update
All posts
Gadi Ben-Amram
Mar 31, 2026
How Financial Institutions Automate Hidden Website Reviews with Gated
How Risk Teams Classify Gaming vs. Gambling Merchants
Merchants
Risk Management
All posts
Ballerine team
Mar 26, 2026
How Risk Teams Classify Gaming vs. Gambling Merchants
The card schemes are raising the bar on scam merchant monitoring
Compliance
MMSP
All posts
Robert Ellenhorn
Mar 26, 2026
The card schemes are raising the bar on scam merchant monitoring
Cross-Border Triangle Risk: What Acquirers Miss with 3 Jurisdictions
Merchants
All posts
Ballerine team
Mar 25, 2026
Cross-Border Triangle Risk: What Acquirers Miss with 3 Jurisdictions
Stablecoin Payments and Acquiring Risk: A Compliance Framework
Merchants
Ai agents
Risk Management
All posts
Ballerine team
Mar 25, 2026
Stablecoin Payments and Acquiring Risk: A Compliance Framework
Customer Friction Before the Dispute Spike: A Framework for Risk Teams
Risk Management
Merchants
All posts
Ballerine team
Mar 18, 2026
Customer Friction Before the Dispute Spike: A Framework for Risk Teams
Merchant Underwriting Handbook for Compliance Teams
Compliance
Merchants
Risk Management
All posts
Nicole Horne
Feb 15, 2026
Merchant Underwriting Handbook for Compliance Teams
Merchant Underwriting Automation: What to Automate and What Not To
Compliance
Merchants
MMSP
All posts
Nicole Horne
Feb 15, 2026
Merchant Underwriting Automation: What to Automate and What Not To
How Underwriting Evolves for High-Risk Business Models
Fraud
Merchants
Risk Management
All posts
Nicole Horne
Feb 9, 2026
How Underwriting Evolves for High-Risk Business Models
Why Underwriters Say No: Red Flags in Merchant Onboarding and Fixes
Merchants
Risk Management
Compliance
All posts
Nicole Horne
Feb 9, 2026
Why Underwriters Say No: Red Flags in Merchant Onboarding and Fixes
A Risk Assessment Framework for Acquirers and PayFacs
Risk Management
Compliance
All posts
Ballerine team
Feb 15, 2026
A Risk Assessment Framework for Acquirers and PayFacs
Merchant Counterfeit Risk: A Framework for PSPs and Acquiring Banks
Compliance
Merchants
Risk Management
All posts
Ballerine team
Feb 4, 2026
Merchant Counterfeit Risk: A Framework for PSPs and Acquiring Banks
Managing ISO Risk: Operational Guidelines for Processors and Acquirers
Risk Management
Compliance
All posts
Ballerine team
Feb 3, 2026
Managing ISO Risk: Operational Guidelines for Processors and Acquirers
Subscription Billing Risk: A Control Framework for Payment Processors
Merchants
Risk Management
All posts
Ballerine team
Feb 3, 2026
Subscription Billing Risk: A Control Framework for Payment Processors
Detecting Aggregator-Within-Aggregator: A Compliance Framework
Compliance
Merchants
Risk Management
All posts
Ballerine team
Feb 2, 2026
Detecting Aggregator-Within-Aggregator: A Compliance Framework
Understanding Underwriting Models Across PSPs, PayFacs, and Acquirers
Merchants
Risk Management
All posts
Nicole Horne
Feb 2, 2026
Understanding Underwriting Models Across PSPs, PayFacs, and Acquirers
What is Merchant Underwriting
Merchants
Risk Management
All posts
Nicole Horne
Feb 1, 2026
What is Merchant Underwriting
Supplement Merchant Underwriting
Merchants
Ai agents
Compliance
Risk Management
All posts
Ballerine team
Jan 19, 2026
Supplement Merchant Underwriting
A risk-led dropshipping underwriting framework for PSPs and acquirers
Merchants
Compliance
Risk Management
All posts
Ballerine team
Jan 18, 2026
A risk-led dropshipping underwriting framework for PSPs and acquirers
Sanctions Screening When Data Is Incomplete
Compliance
Fraud
Merchants
Risk Management
All posts
Ballerine team
Jan 20, 2026
Sanctions Screening When Data Is Incomplete
The Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026
Compliance
Risk Management
Merchants
All posts
Cihat Fitzgerald
Jan 15, 2026
The Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026
Transaction Laundering Detection for New Merchant Onboarding
Compliance
Merchants
Risk Management
All posts
Ballerine team
Jan 13, 2026
Transaction Laundering Detection for New Merchant Onboarding
Mastercard MMSP and Brand Integrity
MMSP
Compliance
Risk Management
All posts
Ballerine team
Jan 12, 2026
Mastercard MMSP and Brand Integrity
How to Distinguish Adult Platform Operators from Marketing Agencies
Compliance
Merchants
Risk Management
Fraud
All posts
Ballerine team
Jan 14, 2026
How to Distinguish Adult Platform Operators from Marketing Agencies
Building A Defensible Adult Content Underwriting Framework
Compliance
Risk Management
All posts
Ballerine team
Jan 1, 2026
Building A Defensible Adult Content Underwriting Framework
Offshore Gambling and US Cards: A Compliance Framework for Risk Teams
Compliance
All posts
Ballerine team
Dec 31, 2025
Offshore Gambling and US Cards: A Compliance Framework for Risk Teams
When Sports Tips Cross the Line: A Payment Compliance Framework
Compliance
All posts
Ballerine team
Dec 28, 2025
When Sports Tips Cross the Line: A Payment Compliance Framework
US Gambling Merchant Underwriting: A Strategic Guide for Risk Leaders
Compliance
All posts
Ballerine team
Dec 25, 2025
US Gambling Merchant Underwriting: A Strategic Guide for Risk Leaders
Mastercard MMSP Explained
MMSP
All posts
Ballerine team
Dec 22, 2025
Mastercard MMSP Explained
American Express 2025 Updates: What Payment Intermediaries Must Know
Compliance
All posts
Ballerine team
Dec 17, 2025
American Express 2025 Updates: What Payment Intermediaries Must Know
BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026
Risk Management
All posts
Nicole Horne
Dec 4, 2025
BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026
The Fraud Threats Costing Acquirers Most in 2026 and How to Stop Them
Fraud
Risk Management
All posts
Dean Pogroske
Dec 8, 2025
The Fraud Threats Costing Acquirers Most in 2026 and How to Stop Them
Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)
Merchants
Risk Management
All posts
Nicole Horne
Nov 23, 2025
Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)