Resources

The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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A Risk Assessment Framework for Acquirers and PayFacs
reports
Ballerine team
Feb 15, 2026
A Risk Assessment Framework for Acquirers and PayFacs

Learn how to move beyond homepage reviews by examining operational evidence that reveals whether merchants accurately represent their business models.

Merchant Counterfeit Risk: A Practical Framework for Payment Processors and Acquiring Banks
reports
Ballerine team
Feb 4, 2026
Merchant Counterfeit Risk: A Practical Framework for Payment Processors and Acquiring Banks

In an era of sophisticated fakes, standard KYB isn't enough. Our framework helps acquirers move beyond basic checks to proactive detection of intellectual property (IP) violations and illicit trade.

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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
tools
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