Capabilities – Wayne Barnett Software

Premium Products / Personal Service

Our Product Capabilities

We have a full suite of products that offer a wide range of capabilities. Check out what we can do for you, and then let us help you decide which products will meet your needs.

Customer Risk Management

BSA/AML Compliance

Fraud Detection

ACH Monitoring

OFAC Checking

USAPA-314a Checking

Wire Record Keeping

Case Management

CIP and Beneficial Ownership

Only buy what you need

At Wayne Barnett Software, you only have to buy the products you need to best serve your situation. But, the more you buy the more you save. Check out the product selection guide to help you decide which combination of products is best for you. Or you can contact us and we will help you.