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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
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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
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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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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.