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Selected Reports
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Ballerine team
Jan 13, 2026
Transaction Laundering Detection for New Merchant Onboarding
Gain an evidence-based approach to identifying transaction laundering at the new Merchant ID (MID) stage, with operational controls and investigation protocols designed for acquirers, PayFacs, and payment risk teams.
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Robert Ellenhorn
Mar 26, 2026
The card schemes are raising the bar on scam merchant monitoring
Acquirers and PayFacs - here’s what you need to know.

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Ballerine team
Mar 25, 2026
Cross-Border Triangle Risk: What Acquirers Miss with 3 Jurisdictions
How risk teams can assess merchants incorporated in one country, operating in a second, and serving customers in a third - without defaulting to the incorporation country as the compliance reference point.




