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
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

BRAM and Transaction Laundering: What MMSP Monitoring Covers
reports
Robert Ellenhorn
May 4, 2026
BRAM and Transaction Laundering: What MMSP Monitoring Covers

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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
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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

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