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

See all Guides
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
The card schemes are raising the bar on scam merchant monitoring
tools
Robert Ellenhorn
Mar 26, 2026
The card schemes are raising the bar on scam merchant monitoring

Acquirers and PayFacs - here’s what you need to know.

Merchant Underwriting Handbook for Compliance Teams
tools
Nicole Horne
Feb 15, 2026
Merchant Underwriting Handbook for Compliance Teams

Essential Merchant Underwriting Strategies and Compliance Frameworks for Risk-Savvy Teams