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.

PRODUCT GUIDE

Cash
Transaction
Monitor
Suspicious
Transaction
Monitor
Wire
Transaction
Monitor
OFAC-It!Digital
Customer
Knowledge
Easy-ID
BSA/AML complianceX
Baseline calculationsX
Risk rating analysisXXX
Fraud detectionX
ACH monitoringX
Wire record keepingX
USPA-314a checkingX
OFAC checkingXX
Case managementX
Customer information program managementX
Beneficial ownershipXX