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Ballerine team
Feb 2, 2026
Detecting Aggregator-Within-Aggregator: A Compliance Framework for Payment Processors
Hidden nested aggregators create "blind spots" that lead to massive card scheme fines and regulatory scrutiny. This guide outlines a robust framework for identifying multi-layered merchant relationships, improving your KYB accuracy, and ensuring your risk monitoring covers every layer of the payment chain. Don't let sub-merchants hide in plain sight.
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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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