Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Selected Webinars
webinars
Merchant Fraud in 2026: The Synthetic Merchant Economy (On-Demand Webinar)

Selected Reports
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How Financial Institutions Automate Hidden Website Reviews with Gated
reports
Gadi Ben-Amram
Mar 31, 2026
How Financial Institutions Automate Hidden Website Reviews with Gated

Automatically access and scan password‑protected merchant website areas to reduce manual review and meet evolving scheme requirements.

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.

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FinCEN NPRM: New AML Rules and What They Mean for Payment Companies
tools
Andy Vrabel
Apr 29, 2026
FinCEN NPRM: New AML Rules and What They Mean for Payment Companies

Turning Acceptable Use Policies into a Dynamic Decision Engine
tools
Gadi Ben-Amram
Apr 13, 2026
Turning Acceptable Use Policies into a Dynamic Decision Engine

Apply your own Acceptable Use Policy automatically during merchant onboarding and monitoring, with clear decisions, clear reasoning, and audit-ready outcomes.