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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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The Future of Payments: From Checkbox Compliance to AI Agents

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How Risk Teams Classify Gaming vs. Gambling Merchants
reports
Ballerine team
Mar 26, 2026
How Risk Teams Classify Gaming vs. Gambling Merchants

How acquirers, PayFacs, and risk teams can classify gaming-adjacent merchants correctly, apply the three-element legal test to product mechanics, and prevent misclassification from entering the portfolio.

The card schemes are raising the bar on scam merchant monitoring
reports
Robert Ellenhorn
Mar 26, 2026
The card schemes are raising the bar on scam merchant monitoring

Acquirers and PayFacs - here’s what you need to know.

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Why Underwriters Say No: Common Red Flags in Merchant Onboarding and How to Fix Them
tools
Nicole Horne
Feb 9, 2026
Why Underwriters Say No: Common Red Flags in Merchant Onboarding and How to Fix Them

A structured look at the 6-step underwriting workflow: application intake, business verification, financial assessment, compliance screening, risk scoring, and final decisioning.

A Risk Assessment Framework for Acquirers and PayFacs
tools
Ballerine team
Feb 15, 2026
A Risk Assessment Framework for Acquirers and PayFacs

Learn how to move beyond homepage reviews by examining operational evidence that reveals whether merchants accurately represent their business models.