Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Selected Webinars
webinars
The Growth vs. Safety Trade-Off: Why Payment Companies Can't Scale Risk Operations the Old Way

webinars
Seeing the Scam. Stopping the Scam. Behavioral Detection, Decisioning, and Real-World Interventions

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Selected Reports
The Fraud Threats Costing Acquirers Most in 2026 and How to Stop Them
reports
Dean Pogroske
Dec 8, 2025
The Fraud Threats Costing Acquirers Most in 2026 and How to Stop Them

Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)
reports
Nicole Horne
Nov 23, 2025
Modern Merchant Risk: What Traditional Scoring Misses (and How to Fix It)

Why checklist based underwriting no longer works and what risk teams must monitor to spot merchant shifts before losses appear.

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Selected Guides
Guides
Ballerine team
Mar 26, 2026
How Risk Teams Classify Gaming vs. Gambling Merchants
Guides
Ballerine team
Mar 25, 2026
Cross-Border Triangle Risk: What Acquirers Miss with 3 Jurisdictions
Selected Tools
See all Guides
AML Screening for Merchant Portfolios: PEP, Sanctions, and Transaction Monitoring for Acquirers
tools
Robert Ellenhorn
May 11, 2026
AML Screening for Merchant Portfolios: PEP, Sanctions, and Transaction Monitoring for Acquirers

BRAM and Transaction Laundering: What MMSP Monitoring Covers
tools
Robert Ellenhorn
May 4, 2026
BRAM and Transaction Laundering: What MMSP Monitoring Covers