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
Visa Integrity Risk Program (VIRP): What Acquirers and PayFacs Need to Know
reports
Robert Ellenhorn
May 12, 2026
Visa Integrity Risk Program (VIRP): What Acquirers and PayFacs Need to Know

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

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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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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.