Resources

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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A risk-led dropshipping underwriting framework for PSPs and acquirers
reports
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.

Sanctions Screening When Data Is Incomplete
reports
Ballerine team
Jan 20, 2026
Sanctions Screening When Data Is Incomplete

Learn how to build rigorous sanctions screening programs when customer data is fragmented, with actionable best practices for financial institutions, payment processors, and compliance teams.

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Managing ISO Risk: Operational Guidelines for Processors and Acquirers
tools
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.