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
Turning Acceptable Use Policies into a Dynamic Decision Engine
reports
Gadi Ben-Amram
Apr 13, 2026
Turning Acceptable Use Policies into a Dynamic Decision Engine

Apply your own Acceptable Use Policy automatically during merchant onboarding and monitoring, with clear decisions, clear reasoning, and audit-ready outcomes.

How Financial Institutions Automate Hidden Website Reviews with Gated Content Access
reports
Gadi Ben-Amram
Mar 31, 2026
How Financial Institutions Automate Hidden Website Reviews with Gated Content Access

Automatically access and scan password‑protected merchant website areas to reduce manual review and meet evolving scheme requirements.

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Selected Guides
Guides
Ballerine team
Jan 14, 2026
How to Distinguish Adult Platform Operators from Marketing Agencies
Guides
Ballerine team
Dec 31, 2025
Offshore Gambling and US Cards: A Compliance Framework for Risk Teams
Selected Tools
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The Vape Industry Is Becoming a Merchant Risk Minefield
tools
Andy Vrabel
Jul 16, 2026
The Vape Industry Is Becoming a Merchant Risk Minefield

How to Build an Audit-Ready Merchant Monitoring Business Case
tools
Robert Ellenhorn
Jul 14, 2026
How to Build an Audit-Ready Merchant Monitoring Business Case