Get full visibility, customized alerts, and deep insights on partners and merchants risk - all in one platform
Ballerine automatically aggregates merchant data from each partner into a unified dashboard. You can view detailed risk insights by partner, segment, or individual merchant, including prohibited content, brand violations, MCC mismatches, or reputational risks - all presented in a single, auditable view.
Yes. You can define your own risk policies, scoring thresholds, and compliance parameters per partner, geography, or industry. The system automatically aligns analysis and alerting with your chosen criteria to ensure consistency with internal and regulatory expectations.
Data can be collected through secure API connections, batch uploads, or partner-provided files. Integration is designed to be straightforward and doesn’t require extensive development work. Once connected, merchant portfolios are automatically refreshed and analyzed on a recurring basis.