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Robert Ellenhorn
Mar 26, 2026
The card schemes are raising the bar on scam merchant monitoring
Acquirers and PayFacs - here’s what you need to know.
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Ballerine team
Mar 25, 2026
Cross-Border Triangle Risk: What Acquirers Miss When the Merchant Has Three Jurisdictions
How risk teams can assess merchants incorporated in one country, operating in a second, and serving customers in a third - without defaulting to the incorporation country as the compliance reference point.

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Ballerine team
Mar 25, 2026
Stablecoin Payments and Acquiring Risk: A Compliance Verification Framework for Risk Teams
How acquirers, PayFacs, and program managers can verify settlement paths, sanctions controls, and compliance ownership before stablecoin merchant exposure becomes a portfolio problem.
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