Who we are

A skilled team with a unique combination of extensive banking and advanced technology experience.
We know the banking business and how best to leverage technology to drive bottom line improvements.
Additionally the team has worked directly with regulators on past compliance issues and know what it takes to stay out of trouble.

Our team includes:

Ron Oslin – President
Ron Oslin

AML Organizational Transformation Leader with a top 10 bank with over a decade experience the financial industry spanning compliance, credit cards, retail banking and mortgages. Speaker, writer, executive coach and adviser on how to deliver quantum leaps in productivity and customer outcomes. Ron has expertise is organization development and change management. CAMS certified

Jeff Vales
Chief Operating Officer

Banking operations and analytics leader with nearly two decades of experience in the financial industry spanning credit cards, retail banking and mortgages. Former head of AML Quality Systems at a top 10 bank. Jeff has expertise in developing decision support systems for a variety of industries. Jeff has an MBA and an MS in Operations Research. He is a former commissioned officer of the US Navy. CAMS certified.

Dr. Dave Soule
Chief Data Scientist

15 years experience with a top 10 bank. His experience includes leading fraud operations, remediating regulatory issues, building infrastructure and operations for new financial services products, and managing human resources. Dave has a BS from MIT, an MBA, and a Ph.D in data science.

Dr. Stan Tomlinson
Chief Technology Officer

As the CTO of a major remitter, Stan experienced the difficult compliance issues faced by Banks and MSBs, and decided to start automating it. Today, he is the principle author of our company's transaction monitoring system. Stan holds a BS from MIT and a PhD in Computer Science from University of California in San Diego.

John Benesole
Chief Information Officer

Over 20 years of experience as a technology executive with fortune 200 public companies including 13 years with a top 10 bank. John has held CIO, CTO, Chief Architect, and emerging technology roles. He has worked directly with regulators on using technology to solve compliance issues. John holds a BA and a MS in Computer Science