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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, Telex,
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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