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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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What is Merchant Underwriting
reports
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
reports
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.

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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.