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New
EDD Clients
Members Plus Credit Union
Neuberger Berman
Landesbank Hessen
Thuringen New York
Industrial
& Commercial Bank of China
Metropolitan Bank and Trust Company
Volunteer Corporate Credit Union
Bank of the West
Banca Monte Dei Paschi Di Siena
Bank of India
Shinhan Bank
Midwest Bank & Trust Company
American Express Bank Mexico
Provident Bank & Trust of Belize Philippine National Bank
Europe Banco de la Nacion Argentina
Allied Banking Corporation
Doha Bank
New
eGIFTS Clients
China Construction Bank
Abu Dhabi International Bank Inc.
Metropolitan Bank and Trust Company
China Merchants Bank
Industrial & Commercial Bank of China
Banca Monte Dei Paschi Di Siena
Bangkok Bank
Banco Santander
Downey Savings
National Bank of Pakistan
HSH Nordbank AG New York
Bank of India New York
New York Community Bancorp
ICICI Bank
Doha Bank
Mega International Commercial Bank
Bank of Communications
Mashreqbank
IDB Bank
Dresdner Bank
National Bank of Kuwait
Banco Bilbao Vizcaya Argentaria
CHB America Bank
Banca Intesa
Mitsubishi Trust & Banking
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Setting
the standard in anti-money laundering, funds transfer & e-banking
solutions
Welcome
to GIFTS Software Inc.
GIFTS
Software is a single source provider of anti-money laundering
&
OFAC compliance solutions as well as integrated funds transfer,
investigation & compensation, and web-based cash management
systems.
Our
family of products, each of which can be implemented as a
stand-alone
solution or as an integrated product suite, includes:
GIFTSWEB
EDD - browser-based Enhanced Due Diligence
Anti-Money Laundering, USA PATRIOT
ACT & OFAC/Sanction List Solution
eGIFTS
- enhanced Global Integrated Funds transfer and Telecommunication
System, including support of Fedwire, CHIPS, SWIFT,
ACH,
Book Transfers, & Check Processing
GIFTSWEB
- Worldwide Electronic Banking including web-based payment
initiation and payment & balance inquiry
ICSWEB
- browser-based Investigation & Compensation Module
Our
clients include many of the world's largest
& most prestigious financial institutions processing hundreds
of billions of dollars per day through their GIFTS systems.
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Contact
Us Privacy
Statement
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