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
The Vape Industry Is Becoming a Merchant Risk Minefield
reports
Andy Vrabel
Jul 16, 2026
The Vape Industry Is Becoming a Merchant Risk Minefield

How to Build an Audit-Ready Merchant Monitoring Business Case
reports
Robert Ellenhorn
Jul 14, 2026
How to Build an Audit-Ready Merchant Monitoring Business Case

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Selected Guides
Guides
Ballerine team
Jan 1, 2026
Building A Defensible Adult Content Underwriting Framework
Guides
Ballerine team
Dec 25, 2025
US Gambling Merchant Underwriting: A Strategic Guide for Risk Leaders
Selected Tools
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Mastercard MMSP Explained
tools
Ballerine team
Dec 22, 2025
Mastercard MMSP Explained

Learn what MMSP is, how it impacts MMP participation, and how acquirers, PSPs, and PayFacs can operationalize initial scans and continuous monitoring at scale with audit-ready evidence.

American Express 2025 Updates: What Payment Intermediaries Must Know
tools
Ballerine team
Dec 17, 2025
American Express 2025 Updates: What Payment Intermediaries Must Know

What PSPs and Payment Facilitators must validate in transaction processing, MCC alignment, and sub-merchant monitoring