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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.
New Partnership Between LegitScript and EMS Enhances Compliance and Security in Healthcare Payments

By David Khalaf

on September 04, 2024

A collaboration between LegitScript and EMS sets a new standard for ensuring that online pharmacies, telemedicine providers, and other healthcare businesses comply with applicable laws and regulations while providing secure, compliant payment transactions for their customers.
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.
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…
Join Us at MAC West Regional in Portland in August

By David Khalaf

on July 01, 2022

Join us and other payments industry professionals in Portland, Oregon, on August 16 for a full day of sessions covering trends, hot topics, and deep-dive discussions. MAC Regionals are an excellent chance for you or a teammate to stay informed on industry topics in between attending MAC's annual conference. Learn more.
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,…

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