Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
All
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
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

See all Reports
Selected Reports
BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026
reports
Nicole Horne
Dec 4, 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.

The Fraud Threats Costing Acquirers Most in 2026 and How to Stop Them
reports
Dean Pogroske
Dec 8, 2025
The Fraud Threats Costing Acquirers Most in 2026 and How to Stop Them

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 Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026
tools
Cihat Fitzgerald
Jan 15, 2026
The Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026

How PSPs and acquirers can identify high-exposure profiles before they breach portfolio thresholds

Mastercard MMSP and Brand Integrity
tools
Ballerine team
Jan 12, 2026
Mastercard MMSP and Brand Integrity

This guide breaks down the 2026 MMP update into a practical checklist: what data to collect, how to monitor public and gated content, what to document for audits, and how to run investigations and remediation within 15 days to limit BRAM risk.