For a large issuing and acquiring processor, developed the business requirements for a “connected-car” based petroleum C-Store merchant transaction interface which connects from the car through the cloud to Automated Fuel Dispersers (AFDs) to enable AFD functions and process pay-at-the-pump transactions.
For a top 20 payment card issuer served as Project Manager for conversion of a Visa credit and debit card portfolio to MasterCard based EMV credit and debit cards. This involved working with a wide variety of credit and debit card processors, MasterCard, Open Solutions…
For a leading global supplier of data protection technology, evaluated PCI compliance of a next-generation Hardware Security Module (HSM) product with PCI DSS 3.2, PCI PIN Security 2.0, and PCI Card Production 1.1 (Physical and Logical) Security Requirements, and PCI Mobile Payment Security Guidelines 1.1.…
For the largest global retailer, served as consulting expert on a major lawsuit seeking damages for losses suffered due to a large processing outage sustained by a major Electronic Benefit Transfer (EBT) processor for 19 U.S states. Also, for a leading issuer & acquirer of…
For a well-known national credit union transaction processing network, established a comprehensive Vendor Compliance program that systematized regular gathering and performance of due diligence on relevant compliance operations related artifacts. The Vendor Compliance program also provided a automated method for handling customer compliance requests in…
For a major global payments processor we executed a detailed analysis on their core transaction processing technology architecture to establish a comprehensive requirements definition for a 6-year, multi-phase, EFT payments platform modernization project. Phase 1 of the project involved consolidation of two discrete debit platforms…
Clearkey has extensive experience serving as an Expert Witness on variety of federal civil cases involving high-stakes litigation of EFT payments related matters.