Platform

Products

Streamline new merchant verification.

Monitoring

Automate underwriting decisions

Onboarding

Continuous risk assessment for merchants

Partner oversight

Manage risk across your partnerships

Policy Fit

Audit ready AUP violation detection

Company Analysis

Audit ready merchant analysis for POS and offline commerce

GoSignal

Instant merchant pre-qualification analysis for ISOs, payfacs, and acquirers

Agentic Commerce

Readiness and governance for safe agent–merchant interactions

Solutions

Mastercard MMSP Compliance

Meet the 2026 Mastercard MMP Standards

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery

AllAllwebinarsreportsGuidestools

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Selected Webinars

webinars

The Future of Payments: From Checkbox Compliance to AI Agents

Selected Reports

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Customer Friction Before the Dispute Spike: A Detection Framework for Risk Teams

reports

Ballerine team

Mar 18, 2026

Customer Friction Before the Dispute Spike: A Detection Framework for Risk Teams

How acquirers, PayFacs, and marketplaces can identify friction signals in refund timing, support responsiveness, and cancellation behavior before dispute rates climb.

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

Selected Guides

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Selected Tools

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How Risk Teams Classify Gaming vs. Gambling Merchants

tools

Ballerine team

Mar 26, 2026

How Risk Teams Classify Gaming vs. Gambling Merchants

How acquirers, PayFacs, and risk teams can classify gaming-adjacent merchants correctly, apply the three-element legal test to product mechanics, and prevent misclassification from entering the portfolio.