Tom E. Dailey
is a globally-recognized leader in the Payments Industry
. Mr. Dailey has over 30 years of experience in all aspects of credit card and payment processing. As a Payments Industry Consultant, his clients have included retailers, investors, law firms, senior executives, payments organizations, card issuers, researchers and others in organizations ranging in size from start-ups to multinational corporations.
- Mr. Dailey served as Head of Discover Card’s merchant business unit and as CEO, board member, and investor at 2Checkout. He also sits on the Board of Directors at Merchant e-Solutions. Mr. Dailey has experience managing multiple international corporate subsidiaries and operating in complex/international regulatory environments. He directly managed a large P&L ($2 billion+) and workforce (2,000+) in multi-disciplinary, multi-geography organizations and successfully led $70+ million funding rounds.
- Tom Dailey provides expert witness assistance with Transaction Forensics
, including analysis of payments processes and flows to reconstruct event chronologies, identify vulnerabilities, and trace activities related to fraud, data compromise, malfeasance or other events with fiscal or reputational impact.
With services available to counsel representing both Plaintiff and Defense, Mr. Dailey provides assistance with government / industry regulation analysis, contract and report interpretation, production requests, document drafting support, preparation of declarations and expert reports, depositions and court testimony, and review and rebuttal of opposing party declarations, documents, and expert reports.
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