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
How to Build an Audit-Ready Merchant Monitoring Business Case
reports
Robert Ellenhorn
Jul 14, 2026
How to Build an Audit-Ready Merchant Monitoring Business Case

Why Merchant Risk Breaks When Underwriting and Monitoring Stay Separate
reports
Andy Vrabel
Jul 6, 2026
Why Merchant Risk Breaks When Underwriting and Monitoring Stay Separate

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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
See all Guides
FinCEN NPRM: New AML Rules and What They Mean for Payment Companies
tools
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
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.