Fintech Expert Witnesses

Fintech expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on fintech. The fintech expert witness listings on this page are typically from fields/areas of expertise such as: Appraisal & Valuation, Banking, Business Valuation, Financial, and Technology.

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Eric Sundheim

Business valuation expert in technology & VC

Campbell, California
Business Valuation, Appraisal & Valuation - Intangible assets, Damages, Lost Profits, Fiduciary Duty, Forced dissolution, Wrongful termination, Tech, Venture Capital, Technology, AI, Medical Device, artificial intelligence, e-commerce, data analytics, bio-technology, pharmaceuticals, fintech, IRS, SEC
I have more than 16 years of professional experience valuing businesses and intangible assets and have been retained and appointed as an expert witness. I have experience testifying at deposition and have not testified at trial. I currently own and operate Mercovus Valuations: Mercovus primarily provides valuation services for the purposes of corporate planning, tax compliance, and financial reporting. Over the course of my career, I have authored more than 800 valuation opinions. The subject matter of litigation for which I have been retained has included: business damages, business valuation, fiduciary duty, lost profits, wrongful termination, forced dissolution, marital separation, and similar matters. The range of industry sectors in which I have been involved includes artificial intelligence, automotive, aviation, bio-technology and pharmaceuticals, communications and networking, computing, conglomerates, data analytics, e-commerce, education, enterprise software, food and b...
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Dante R Tosetti

Regulatory Compliance & Risk Management

Dante Tosetti, LLC

Danville, California
Banking, Financial - Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices, Lender Liability, Compliance, Audit, Fintech, Construction, Covenants
Call or text anytime for CV at 650-703-7009.
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Chris Petersen

Payments and Fintech solutions

Blue River Strategies, Inc

Dillon, Colorado
Technology, Financial - Merchant Services, Card Acquring, Card Issuance, Direct Marketing, LPM Payments, Banking, Software, Fintech, Financial Technology, Software, Payments, Global Payments, Sales, Payfac, ISV Solutions, Core software, Digital solutions
Chris Petersen, Payments and Platforms, Merchant Services, Financial Technology and Banking Technology Expert Chris Petersen is a nationally recognized technology solutions pioneer and subject matter expert in Financial Technology, Merchant services Payments and Banking solutions software. She brings 40 years of global experience. Ms. Petersen provides expert witness services in matters involving electronic banking systems, payment processing, banking core services and merchant solutions. She has experience in all areas of consumer and commercial services. She is known for analytical rigor, independence, and the ability to clearly explain technical systems and processes. She has held global positions in technology solutions and participates in regular panels and presentations. Areas of Expertise Payments Systems • Merchant services, Issuing and Acquiring • Platforms,ISV, Payfac • Processing • Credit card, Debit card and Network Processing • ACH and Global LPMS • Paym...