David Khalaf

LegitScript Partners With the Anti-Human Trafficking Intelligence Initiative to Help Stop Human Exploitation

By David Khalaf

on February 27, 2024

LegitScript and the Anti-Human Trafficking Intelligence Initiative are partnering to disrupt human trafficking operating through payments ecosystems.
Problematic Products Surging in E-commerce in 2024

By David Khalaf

on January 09, 2024

In this one-hour webinar, LegitScript shares recent findings on violative offerings and offers tips and best practices for spotting them. Register now.
How a High-Performing Digital Marketing Campaign Can Convert New Patients in the Ultra-Competitive Telehealth Industry

By David Khalaf

on January 09, 2024

In this free, one-hour webinar, experts from the Oregonian Media Group share best practices for optimizing your digital marketing strategies to drive engagement, reach customers, and make sure your brand stands out above the rest.
Transaction Laundering: Best Practices for Detection and Mitigation

By David Khalaf

on January 08, 2024

In this course we discuss the fundamental tactics employed in transaction laundering and share best practices for identifying these fraudsters and mitigating your risk. Register now.
Geo-targeting, Technology Targeting, and Cloaking

By David Khalaf

on December 11, 2023

Illicit operators use techniques similar to geo-targeting to evade enforcement and hide their illicit activity from internet companies and payment service providers. In this FAQ, we answer common questions about what geo-targeting and technology targeting are, and how they are sometimes used in ways that can put you at risk.
Top Hacks to Improve Your Digital Marketing Campaigns

By David Khalaf

on October 24, 2023

LegitScript's Drug and Alcohol Addiction Treatment Certification unlocks opportunities to advertise on leading online platforms, including the world's largest: Google. In this webinar, experts will dive deep into the nuances of Google Ads, offering practical strategies and actionable tips to help you maximize your pay-per-click campaigns.
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.
Inside Look: LegitScript Marketplace Monitoring

By David Khalaf

on August 31, 2023

Marketplace Monitoring Learn about LegitScript's best-in-class solution and see if it's right for your e-commerce marketplace. Watch Now On Demand We get a lot of questions about LegitScript's best-in-class Marketplace Monitoring solution: How does it work? What are its features? What makes it different from in-house monitoring or other providers? We're going to answer all…
The Visa Integrity Risk Program (VIRP)

By David Khalaf

on June 09, 2023

The Visa Integrity Risk Program (VIRP) Essential Questions and Answers On-Demand Webinar The new Visa Integrity Risk Program (VIRP) replaced what was previously the Visa Global Brand Protection Program (GBPP). This new program updates and enhances the framework to support Visa's and Acquirers' shared objective of protecting the Visa Payment System from illegal activity. There…
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。

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Products

Industries

MERCHANT MONITORING DEMO CENTER

Products

The Rise and Fault of Merchant Risk

Top 10 High-risk Trends

Resources

Company

David Khalaf

LegitScript Partners With the Anti-Human Trafficking Intelligence Initiative to Help Stop Human Exploitation

Problematic Products Surging in E-commerce in 2024

How a High-Performing Digital Marketing Campaign Can Convert New Patients in the Ultra-Competitive Telehealth Industry

Transaction Laundering: Best Practices for Detection and Mitigation

Geo-targeting, Technology Targeting, and Cloaking

Top Hacks to Improve Your Digital Marketing Campaigns

Domestic Online Gambling

Inside Look: LegitScript Marketplace Monitoring

The Visa Integrity Risk Program (VIRP)

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

Subscribe for updates

Solutions

Certification

Industries

Resources

Company