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The Ballerine Library

All you need to know about Risk, Frauds - from our resource gallery
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Mastercard MMSP and Brand Integrity
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Ballerine team
Jan 12, 2026
Mastercard MMSP and Brand Integrity

This guide breaks down the 2026 MMP update into a practical checklist: what data to collect, how to monitor public and gated content, what to document for audits, and how to run investigations and remediation within 15 days to limit BRAM risk.

How to Distinguish Adult Platform Operators from Marketing Agencies
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Ballerine team
Jan 14, 2026
How to Distinguish Adult Platform Operators from Marketing Agencies

Distinguish legitimate marketing agencies from disguised platform operators before misclassification creates portfolio exposure.

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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