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

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What is Merchant Underwriting
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Nicole Horne
Feb 1, 2026
What is Merchant Underwriting

Merchant underwriting is the critical risk-assessment process that determines a business’s eligibility to process payments. This overview breaks down how the process works and examines the key factors underwriters evaluate, such as financial stability and industry risk. It also explores how automation is transforming onboarding from a weeks-long bottleneck into a competitive advantage.

Supplement Merchant Underwriting
tools
Ballerine team
Jan 19, 2026
Supplement Merchant Underwriting

Payment processors and acquiring banks face a critical challenge with supplement merchants: distinguishing legitimate products from disguised pharmaceutical operations that create regulatory, chargeback, and network compliance exposure.