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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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Mastercard MMSP and Brand Integrity
reports
Ballerine team
Jan 12, 2026
Mastercard MMSP and Brand Integrity

This guide breaks down the 2026 MMP update into a practical checklist: what data to collect, how to monitor public and gated content, what to document for audits, and how to run investigations and remediation within 15 days to limit BRAM risk.

How to Distinguish Adult Platform Operators from Marketing Agencies
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Ballerine team
Jan 14, 2026
How to Distinguish Adult Platform Operators from Marketing Agencies

Distinguish legitimate marketing agencies from disguised platform operators before misclassification creates portfolio exposure.

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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.