Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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How Underwriting Evolves for High-Risk Business Models
reports
Nicole Horne
Feb 9, 2026
How Underwriting Evolves for High-Risk Business Models

When the stakes are higher, the rules change. Explore how underwriters evaluate high-risk business models and what it takes to maintain a healthy processing relationship in volatile industries.

Why Underwriters Say No: Common Red Flags in Merchant Onboarding and How to Fix Them
reports
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.

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A risk-led dropshipping underwriting framework for PSPs and acquirers
tools
Ballerine team
Jan 18, 2026
A risk-led dropshipping underwriting framework for PSPs and acquirers

Gain a structured, evidence-based framework for evaluating dropshipping merchants, with actionable verification protocols and risk controls tailored for payment processors, acquirers, and underwriting teams.

Sanctions Screening When Data Is Incomplete
tools
Ballerine team
Jan 20, 2026
Sanctions Screening When Data Is Incomplete

Learn how to build rigorous sanctions screening programs when customer data is fragmented, with actionable best practices for financial institutions, payment processors, and compliance teams.