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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Merchant Underwriting Handbook for Compliance Teams
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Nicole Horne
Feb 15, 2026
Merchant Underwriting Handbook for Compliance Teams

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

Merchant Underwriting Automation: What to Automate and What Not To
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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

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Mastercard MMSP Explained
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Ballerine team
Dec 22, 2025
Mastercard MMSP Explained

Learn what MMSP is, how it impacts MMP participation, and how acquirers, PSPs, and PayFacs can operationalize initial scans and continuous monitoring at scale with audit-ready evidence.

American Express October 2025 Updates: What Payment Intermediaries Must Know About the October 2025 Rules
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Ballerine team
Dec 17, 2025
American Express October 2025 Updates: What Payment Intermediaries Must Know About the October 2025 Rules

What PSPs and Payment Facilitators must validate in transaction processing, MCC alignment, and sub-merchant monitoring