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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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How Underwriting Evolves for High-Risk Business Models
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Nicole Horne
Feb 9, 2026
How Underwriting Evolves for High-Risk Business Models

When the stakes are higher, the rules change. Explore how underwriters evaluate high-risk business models and what it takes to maintain a healthy processing relationship in volatile industries.

Why Underwriters Say No: Common Red Flags in Merchant Onboarding and How to Fix Them
reports
Nicole Horne
Feb 9, 2026
Why Underwriters Say No: Common Red Flags in Merchant Onboarding and How to Fix Them

A structured look at the 6-step underwriting workflow: application intake, business verification, financial assessment, compliance screening, risk scoring, and final decisioning.

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

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

Merchant Underwriting Automation: What to Automate and What Not To
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Nicole Horne
Feb 15, 2026
Merchant Underwriting Automation: What to Automate and What Not To

A Practical Guide to Automating Routine Underwriting Tasks Without Sacrificing Risk Quality