Wayne Barnett Software
Curated by SignalGRC software enabling banks to manage compliance and risk effectively.
Overview
Wayne Barnett Software develops Governance, Risk, and Compliance (GRC) software solutions specifically designed for financial institutions, with a focus on banks. The platform includes various products such as customer risk analysis, OFAC and 314a checking, cash transaction monitoring, suspicious activity monitoring, wire transaction monitoring, and digital customer knowledge. The company utilizes artificial intelligence and blockchain technology to automate processes related to data collection, analysis, and reporting, which are intended to support compliance and risk management activities. The company targets banks that are looking to enhance their compliance processes and risk management capabilities.
Key facts
- Founded
- 2000
- Headquarters
- Colleyville, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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- Commercial model
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