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
The Vape Industry Is Becoming a Merchant Risk Minefield
reports
Andy Vrabel
Jul 16, 2026
The Vape Industry Is Becoming a Merchant Risk Minefield

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

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Selected Guides
Guides
Ballerine team
Jan 19, 2026
Supplement Merchant Underwriting
Guides
Ballerine team
Jan 18, 2026
A risk-led dropshipping underwriting framework for PSPs and acquirers
Selected Tools
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Merchant Underwriting Automation: What to Automate and What Not To
tools
Nicole Horne
Feb 15, 2026
Merchant Underwriting Automation: What to Automate and What Not To

A Practical Guide to Automating Routine Underwriting Tasks Without Sacrificing Risk Quality

How Underwriting Evolves for High-Risk Business Models
tools
Nicole Horne
Feb 9, 2026
How Underwriting Evolves for High-Risk Business Models

When the stakes are higher, the rules change. Explore how underwriters evaluate high-risk business models and what it takes to maintain a healthy processing relationship in volatile industries.