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Merchants
Risk Management
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Ballerine team
Mar 26, 2026
How Risk Teams Classify Gaming vs. Gambling Merchants
How acquirers, PayFacs, and risk teams can classify gaming-adjacent merchants correctly, apply the three-element legal test to product mechanics, and prevent misclassification from entering the portfolio.

Merchants
Compliance
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Ballerine team
Mar 25, 2026
Cross-Border Triangle Risk: What Acquirers Miss with 3 Jurisdictions
How risk teams can assess merchants incorporated in one country, operating in a second, and serving customers in a third - without defaulting to the incorporation country as the compliance reference point.

