Premium Products / Personal Service
Our Products
At Wayne Barnett Software, our products are designed for fast-learning and easy use. Our goal is to save your bank money and make your job easier.
What Do I Buy?
Need help figuring out which Wayne Barnett Software products you need? Let this chart guide you, or you can contact us, and we will help you. Want to see our tech specs? You can click here to download a document.
PRODUCT GUIDE
| Cash Transaction Monitor | Suspicious Transaction Monitor | Wire Transaction Monitor | OFAC-It! | Digital Customer Knowledge | Easy-ID | |
| BSA/AML compliance | X | |||||
| Baseline calculations | X | |||||
| Risk rating analysis | X | X | X | |||
| Fraud detection | X | |||||
| ACH monitoring | X | |||||
| Wire record keeping | X | |||||
| USPA-314a checking | X | |||||
| OFAC checking | X | X | ||||
| Case management | X | |||||
| Customer information program management | X | |||||
| Beneficial ownership | X | X |