Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Webinar on demand Copy 3

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A Risk Assessment Framework for Acquirers and PayFacs
reports
Ballerine team
Feb 15, 2026
A Risk Assessment Framework for Acquirers and PayFacs

Learn how to move beyond homepage reviews by examining operational evidence that reveals whether merchants accurately represent their business models.

Merchant Counterfeit Risk: A Practical Framework for Payment Processors and Acquiring Banks
reports
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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The Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026
tools
Cihat Fitzgerald
Jan 15, 2026
The Merchant Types Most Likely to Trigger Visa's VAMP Program in 2026

How PSPs and acquirers can identify high-exposure profiles before they breach portfolio thresholds

Transaction Laundering Detection for New Merchant Onboarding
tools
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.