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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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Ballerine team
Feb 4, 2026
Merchant Counterfeit Risk: A Practical Framework for Payment Processors and Acquiring Banks
In an era of sophisticated fakes, standard KYB isn't enough. Our framework helps acquirers move beyond basic checks to proactive detection of intellectual property (IP) violations and illicit trade.
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