Skip to content

Solutions
Products

Merchant Risk Solutions

Merchant Onboarding

MCC Detection

Healthcare Merchant Certification

Merchant Monitoring

Transaction Laundering Detection

Merchant URL ID

Platform Risk Solutions

Ad Monitoring

Marketplace Monitoring

Industry Intelligence Products

Risk Landscape Reports

Database Lookups

Website Change Detection

Industries

Payment Facilitators & ISOs

Acquiring Banks

E-commerce Marketplaces

Search Engines

Social Platforms

Merchant Risk Solutions Demo Center

Find demo videos, use cases, and top resources to help you manage risk throughout the merchant lifecycle.

Explore Now
Certification

Products

Addiction Treatment

Healthcare

CBD

Strategic Partners

See if a Website is Certified
Resources

Smarter Onboarding for Payments Leaders: Future-proof Merchant Onboarding as Risk and Competition Evolve

Discover how to streamline merchant onboarding, fight fraud, and speed up approvals—so you can stay ahead of risk, meet compliance demands, and keep your business moving at the speed of payments.

Download Now

Online Firearm Sales: Obstacles to Effective Policy Enforcement

Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.

Watch Now

Resources

Blog

Webinars

Events

Videos

Guides

Customer Spotlights

Check & Report

Check the certification status of an addiction treatment, healthcare, or CBD website or report questionable activity.
Company

Company

About Us

Leadership Team

Customer Spotlights

Partners

Careers

Press

Why LegitScript

Solutions
Certification
Resources
- Blog
- Webinars
- Events
- Videos
- Guides
- Customer Spotlights
- Check & Report
Company
Search
Log In
Contact Us

Home / Archives for David Khalaf

David Khalaf

Why Nicotine Pouches Are Drawing So Much Scrutiny

By David Khalaf

on December 02, 2024

Understand why the FDA is cracking down on certain nicotine pouches and learn what to watch out for.
Domestic Online Gambling

By David Khalaf

on September 13, 2023

The domestic online gambling market in the United States is thriving — and any burgeoning market invites bad actors to penetrate. Furthermore, the industry is becoming increasingly complex as new forms of gaming arise.
マーチャントモニタリング: MyLSポータルの新機能、「タグ」をリリースしました

By David Khalaf

on May 16, 2023

マーチャントモニタリング: MyLSポータルの新機能、「タグ」をリリースしました MyLSポータル上にてご利用いただける、リスク予測やワークフローの向上を目的とした「タグ」と「LSタグ」のリリースについてお伝えいたしますタグとLSタグを利用し追加のデータ項目を作成することができます。これによってリスク予測やワークフローの向上を目指すことが可能となります。加盟店にタグ付けをすると、加盟店のグループ分けや特定のワークフローに割り当てることが可能となります。加盟店へのタグの適用や削除は、MyLSポータルのテンプレートでアップロードいただくか、直接マーチャント詳細ページ上で編集を行うことができます。また、お客様側で作成いただくタグとは別にレジットスクリプト側で追加をする「LSタグ」も同時にリリースされます。特定のデータ項目を「LSタグ」付けすることにより、さらに豊富な情報を伝えることが可能になります。 MyLSポータル上で、タグに関して行えるアクション: テンプレートファイルを利用したアップロードによる加盟店へのタグの追加 (各加盟店最多15個までタグ付けが可能です) テンプレートファイルを利用したアップロードによる加盟店のタグの削除マーチャント詳細ページ上でのタグの適用と削除リストビュー上のフィルターを使い、タグ付けされた加盟店のフィルタリングリストビュー上のフィルターを使い、LSタグが適用された加盟店のフィルタリングリストビュー上でのタグとLSタグの確認タグの活用例: トレンドの一部であると認識した加盟店や、レジットスクリプトが認識すべき特性を持つ加盟店のグループ化。マーチャントについて取られたアクションの理由を追跡するためのデータの作成。例えば、お客様内部の判断に基づく解約や、レジットスクリプトの審査に基づく解約などのトラッキング。加盟店が利用しているであろう機能等を追跡し、お客様側のアクションマトリックスや加盟店対応における優先順位付け。過去 "X "日以内に取引を完了した加盟店にフラグを立て、レビューとアクションマトリックスの加盟店対応における優先順位付け。尚、タグとLSタグは、マーチャントモニタリングAPI のバージョン 4 でもご使用可能です。
Merchant Monitoring: New Release of Custom Tags

By David Khalaf

on January 27, 2023

Merchant Monitoring: New Release of Custom Tags We are excited to announce the availability of Merchant Monitoring Tags and LS Tags to improve risk prediction and specific workflows for customers using the Merchant Monitoring API. Merchant Monitoring custom Tags and LS Tags allow you to create additional data fields to improve risk prediction and specific workflows.…
Seasonal High Risk-Trends Desktop Backgrounds 2023

By David Khalaf

on January 12, 2023

Seasonal High-risk Trends Desktop Backgrounds 2023 Stay abreast of seasonal trends right on your computer! Below are your desktop backgrounds in both left and right orientations, depending on your computer's setup. Just right-click (or control+click) to save the images, or drag and drop the backgrounds from this page into a folder. You can download all…
How Are Flavored Vapes Flourishing When the FDA Banned Them?

By David Khalaf

on September 16, 2022

Recently, the Federal Trade Commission (FTC) issued its second report on e-cigarette sales and advertising nationwide, and the findings are dramatic. According to the report, use of flavored vapes surged in 2020, when data was collected. It was also at this same time that the Food and Drug Administration (FDA) enacted a federal ban on…
New FDA Warning Letters Further Complicate Delta-8 THC Sales

By David Khalaf

on May 16, 2022

Earlier this month, the U.S. Food and Drug Administration (FDA) for the first time issued warning letters regarding products that contain delta-8 THC. Letters were issued to five companies that were marketing products labeled as containing delta-8 THC in ways that, according to the FDA, violate the Federal Food, Drug, and Cosmetic Act (FDCA). Additionally,…
Registrars Use These Three Excuses to Help Enable Rogue Internet Pharmacies

By David Khalaf

on March 28, 2022

As part of our mission to help create an internet everyone can trust, LegitScript regularly reports "rogue" internet pharmacies to the registrars that sponsor these domain names. Our Domain Name Enforcement program has helped to stop more than 83,000 rogue pharmacy websites since its inception. In 2021 alone, LegitScript issued 65 notifications comprising 3,147 domain names. A…
Why “Christmas Loans” Aren’t as Festive as They Sound

By David Khalaf

on December 07, 2021

According to the Center for Responsible Lending (CRL), payday loans increase around the holidays, likely because many consumers need extra cash for holiday shopping or travel. It’s for this reason many online payday lenders make an aggressive marketing push during this season, and why payment service providers should be on the lookout for predatory lenders…
How Fraudsters Target Military Veterans

By David Khalaf

on November 11, 2021

Veterans Day is a popular time for businesses to advertise to the military, including merchants offering predatory services. For this reason, it's important for payment service providers to scrutinize merchants offering help with official services to ensure they aren't taking advantage of customers. For example, some merchants offer to help retired military members process form…

Subscribe for updates

Stay on top of the latest resources, news and announcements

Solutions

Merchant Risk Solutions

Platform Risk Solutions

Industry Intelligence Products

Website Change Detection

Certification

Addiction Treatment

Strategic Partners

Website Certification Status

Industries

Payment Facilitators & ISOs

Acquiring Banks

E-commerce Marketplaces

Social Platforms

Addiction Treatment

Resources

Company

Customer Spotlights

Terms & Conditions

© 2025 LegitScript. All Rights Reserved.

Do Not Sell or Share My Personal Information

AICPA SOC

ANAB

ISO27001

Solutions
Certification
Resources
- Blog
- Webinars
- Events
- Videos
- Guides
- Customer Spotlights
- Check & Report
Company
Search
Log In
Contact Us