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Ballerine team
Feb 2, 2026
Detecting Aggregator-Within-Aggregator: A Compliance Framework for Payment Processors
Hidden nested aggregators create "blind spots" that lead to massive card scheme fines and regulatory scrutiny. This guide outlines a robust framework for identifying multi-layered merchant relationships, improving your KYB accuracy, and ensuring your risk monitoring covers every layer of the payment chain. Don't let sub-merchants hide in plain sight.
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Ballerine team
Jan 18, 2026
A risk-led dropshipping underwriting framework for PSPs and acquirers
Gain a structured, evidence-based framework for evaluating dropshipping merchants, with actionable verification protocols and risk controls tailored for payment processors, acquirers, and underwriting teams.
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