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Ballerine team
Jan 19, 2026
Supplement Merchant Underwriting
Payment processors and acquiring banks face a critical challenge with supplement merchants: distinguishing legitimate products from disguised pharmaceutical operations that create regulatory, chargeback, and network compliance exposure.

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Ballerine team
Jan 18, 2026
A risk-led dropshipping underwriting framework for PSPs and acquirers
Gain a structured, evidence-based framework for evaluating dropshipping merchants, with actionable verification protocols and risk controls tailored for payment processors, acquirers, and underwriting teams.
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