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Selected Reports
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Ballerine team
Feb 4, 2026
Merchant Counterfeit Risk: A Practical Framework for Payment Processors and Acquiring Banks
In an era of sophisticated fakes, standard KYB isn't enough. Our framework helps acquirers move beyond basic checks to proactive detection of intellectual property (IP) violations and illicit trade.
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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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