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 card schemes are raising the bar on scam merchant monitoring
reports
Robert Ellenhorn
Mar 26, 2026
The card schemes are raising the bar on scam merchant monitoring

Acquirers and PayFacs - here’s what you need to know.

Merchant Underwriting Handbook for Compliance Teams
reports
Nicole Horne
Feb 15, 2026
Merchant Underwriting Handbook for Compliance Teams

Essential Merchant Underwriting Strategies and Compliance Frameworks for Risk-Savvy Teams

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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
See all Guides
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