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
What Mastercard and Visa Now Expect From Merchant Monitoring in July 2026
reports
Andy Vrabel
Jul 7, 2026
What Mastercard and Visa Now Expect From Merchant Monitoring in July 2026

MCC Compliance: Why Self-Selected Merchant Category Codes Are a Risk You're Inheriting
reports
Andy Vrabel
Jun 26, 2026
MCC Compliance: Why Self-Selected Merchant Category Codes Are a Risk You're Inheriting

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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
See all Guides
BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026
tools
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
tools
Dean Pogroske
Dec 8, 2025
The Fraud Threats Costing Acquirers Most in 2026 and How to Stop Them