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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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BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026
tools
Nicole Horne
Sep 12, 2025
BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026

For risk and compliance teams, BRAM and VIRP aren't theoretical guidelines. They are ongoing obligations. We break down the evolving expectations for 2026, highlighting the specific themes that lead to fines (like illegal activity and IP infringement) and how to build a governance model that protects your portfolio.

8 Most Costly Emerging Fraud Threats And How To Strengthen Your Defense In 2026
tools
Dean Pogroske
Dec 8, 2025
8 Most Costly Emerging Fraud Threats And How To Strengthen Your Defense In 2026