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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026
reports
Nicole Horne
Sep 12, 2025
BRAM and VIRP: A Practical, Professional Guide for PSPs in 2026

For risk and compliance teams, BRAM and VIRP aren't theoretical guidelines. They are ongoing obligations. We break down the evolving expectations for 2026, highlighting the specific themes that lead to fines (like illegal activity and IP infringement) and how to build a governance model that protects your portfolio.

8 Most Costly Emerging Fraud Threats And How To Strengthen Your Defense In 2026
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Dean Pogroske
Dec 8, 2025
8 Most Costly Emerging Fraud Threats And How To Strengthen Your Defense In 2026

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Mastercard MMSP and Brand Integrity
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Ballerine team
Jan 12, 2026
Mastercard MMSP and Brand Integrity

This guide breaks down the 2026 MMP update into a practical checklist: what data to collect, how to monitor public and gated content, what to document for audits, and how to run investigations and remediation within 15 days to limit BRAM risk.

How to Distinguish Adult Platform Operators from Marketing Agencies
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Ballerine team
Jan 14, 2026
How to Distinguish Adult Platform Operators from Marketing Agencies

Distinguish legitimate marketing agencies from disguised platform operators before misclassification creates portfolio exposure.