Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Selected Webinars
webinars
The Growth vs. Safety Trade-Off: Why Payment Companies Can't Scale Risk Operations the Old Way

webinars
Seeing the Scam. Stopping the Scam. Behavioral Detection, Decisioning, and Real-World Interventions

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Selected Reports
Visa Integrity Risk Program (VIRP): What Acquirers and PayFacs Need to Know
reports
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
reports
Robert Ellenhorn
May 11, 2026
AML Screening for Merchant Portfolios: PEP, Sanctions, and Transaction Monitoring for Acquirers

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Selected Guides
Guides
Ballerine team
Mar 26, 2026
How Risk Teams Classify Gaming vs. Gambling Merchants
Guides
Ballerine team
Mar 25, 2026
Cross-Border Triangle Risk: What Acquirers Miss with 3 Jurisdictions
Selected Tools
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Turning Acceptable Use Policies into a Dynamic Decision Engine
tools
Gadi Ben-Amram
Apr 13, 2026
Turning Acceptable Use Policies into a Dynamic Decision Engine

Apply your own Acceptable Use Policy automatically during merchant onboarding and monitoring, with clear decisions, clear reasoning, and audit-ready outcomes.

How Financial Institutions Automate Hidden Website Reviews with Gated Content Access
tools
Gadi Ben-Amram
Mar 31, 2026
How Financial Institutions Automate Hidden Website Reviews with Gated Content Access

Automatically access and scan password‑protected merchant website areas to reduce manual review and meet evolving scheme requirements.