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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Webinar on demand Copy 3

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Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)
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Nicole Horne
Nov 23, 2025
Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)

Why checklist based underwriting no longer works and what risk teams must monitor to spot merchant shifts before losses appear.

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Managing ISO Risk: Operational Guidelines for Processors and Acquirers
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Ballerine team
Feb 3, 2026
Managing ISO Risk: Operational Guidelines for Processors and Acquirers

Understand how to move beyond manual oversight by implementing a structured framework that automates merchant risk assessment and simplifies complex compliance for Platform-as-ISO models.

Subscription Billing Risk Management: A Control Framework for Payment Processors
tools
Ballerine team
Feb 3, 2026
Subscription Billing Risk Management: A Control Framework for Payment Processors

Reduce portfolio dispute rates and regulatory risk through systematic assessment of trial-to-subscription billing practices against FTC Negative Option Rule requirements.