Clarity in Compliance.
Compliance doesn't have to be difficult. Auson helps high-risk industries secure the banking relationships they need while giving banks the tools to manage that risk with confidence, backed by decades of hands-on experience in banking strategy, operations, and BSA/AML compliance.
What we do.
“We work to ensure every client gets a clear path forward, not just a compliance checklist. Whether we're helping a high-risk business secure the banking access it needs or guiding a bank through a complex risk challenge, our goal is the same: deliver clarity and results without the runaround.”
For banks and credit unions in transition, we are able to step in as interim Compliance or BSA Officer.
Our Services
01
BSA/AML Model Validation
We independently validate transaction monitoring systems, giving your institution a clear roadmap to close gaps before examiners find them.
02
High-Risk Business Banking Access
We help MSBs, cannabis-related businesses, and other high-risk industries secure the banking relationships they've been denied elsewhere.
03
Interim Compliance Officer Coverage
When a Compliance or BSA Officer role sits vacant, we step in to keep your program running and exam-ready without missing a beat.
04
Other Business Consulting
We help small and mid-sized businesses build the controls, governance, and operational leadership needed to grow, including fractional COO services. If your challenge doesn't fit neatly into a category, reach out, chances are we can help or point you in the right direction.
Your Questions, Answered
How do we get started with your consulting services?
Simply reach out through our contact form or email. We’ll schedule an introductory call to discuss your goals, challenges, and desired timeline before proposing a customized engagement.
What industries do you specialize in?
Auson specializes in banking and financial services compliance, with deep expertise serving high-risk industries including money service businesses (MSBs), cannabis-related businesses, and other companies that have struggled to access traditional banking. We also work with small businesses as they scale. We work on both sides of the relationship: helping high-risk businesses secure the banking access they need, and helping banks and credit unions manage the risk and compliance requirements that come with serving them.
How does billing work?
Engagement fees are structured around the scope and complexity of each project, whether that's a fixed-fee model validation, an hourly advisory engagement, or a retainer for interim officer coverage. We provide a detailed proposal with transparent pricing before any work begins, and payment arrangements can be on a cadence for larger engagements. There are no hidden fees. What's quoted is what you pay, unless the scope changes and we agree on adjustments together.
Let’s Get to Work.
Contact us today to explore how our tailored solutions can accelerate your goals and create a lasting impact.
