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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Webinar on demand Copy 3

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The Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026
reports
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

Transaction Laundering Detection for New Merchant Onboarding
reports
Ballerine team
Jan 13, 2026
Transaction Laundering Detection for New Merchant Onboarding

Gain an evidence-based approach to identifying transaction laundering at the new Merchant ID (MID) stage, with operational controls and investigation protocols designed for acquirers, PayFacs, and payment risk teams.

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Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)
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Nicole Horne
Nov 23, 2025
Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)

Why checklist based underwriting no longer works and what risk teams must monitor to spot merchant shifts before losses appear.