Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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webinars
The Future of Payments: From Checkbox Compliance to AI Agents

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Cross-Border Triangle Risk: What Acquirers Miss When the Merchant Has Three Jurisdictions
reports
Ballerine team
Mar 25, 2026
Cross-Border Triangle Risk: What Acquirers Miss When the Merchant Has Three 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.

Stablecoin Payments and Acquiring Risk: A Compliance Verification Framework for Risk Teams
reports
Ballerine team
Mar 25, 2026
Stablecoin Payments and Acquiring Risk: A Compliance Verification Framework for Risk Teams

How acquirers, PayFacs, and program managers can verify settlement paths, sanctions controls, and compliance ownership before stablecoin merchant exposure becomes a portfolio problem.

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Transaction Laundering Detection for New Merchant Onboarding
tools
Ballerine team
Jan 13, 2026
Transaction Laundering Detection for New Merchant Onboarding

Gain an evidence-based approach to identifying transaction laundering at the new Merchant ID (MID) stage, with operational controls and investigation protocols designed for acquirers, PayFacs, and payment risk teams.

Mastercard MMSP and Brand Integrity
tools
Ballerine team
Jan 12, 2026
Mastercard MMSP and Brand Integrity

This guide breaks down the 2026 MMP update into a practical checklist: what data to collect, how to monitor public and gated content, what to document for audits, and how to run investigations and remediation within 15 days to limit BRAM risk.