https://thepaypers.com/fraud-and-fincrime/news/ballerine-joins-mastercard-engage-to-optimise-merchant-risk-monitoring
Ballerine joins Mastercard Engage to power real-time merchant risk monitoring.
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https://www.legitscript.com/dl/merchant-onboarding-monitoring-buyers-guide/
Jul 17, 2025 - Which merchant risk solutions are right for your company? Compare in-house vs. third-party options. Download the guide now.
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https://www.legitscript.com/e-commerce-risk-and-compliance/payments-qa-with-dan-frechtling/
Oct 18, 2025 - Hear from SVP Dan Frechtling how LegitScript’s hybrid AI and analyst model helps payment providers reduce merchant risk, ensure compliance, and speed...
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https://www.mastercard.com/ie/en/business/cybersecurity-fraud-prevention/risk-decisioning/merchant-monitoring-with-ai.html
Trained on the intelligence from billions for transactions annually, Merchant Monitoring puts acquirers ahead of risk.
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