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April 16, 2018, 10:30:08 AM |
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Hi Guys,
I'm for around a decade Risk/Payment(Method)- Manager for a big Online Company. We also offer BTC payment methods etc. However, this is not the reason for this Post.
I wanted to offer my knowledge to the extent of what I can (still learning something new every Day after all these years) for FREE. If anyone has a Risk Management related question feel free to shoot, please only related questions such as:
- KYC
- Chargeback
- Money Laundering
- Payment Methods (pros and cons, disputable or not etc.)
- Payment processing (coded/uncoded)
- Payment Optimisation
- Online Profiling / E-DNA
- Risk Patterns for Payments/Deposits
- Risk Patterns for Gambling (Roulette, BJ, Slots, Poker - Casino Games in General)
- Risk Profiling for Insurance / Bank's
That's all, PM me or Post here. Please post only in English but you can PM me also in German and French.
If you have multiple requests, need council or your Business need a (freelance) Risk advisor we can for sure make Business together too. However, a question posted here or PM'd are FREE.
Cheers,
P.
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