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New EDD Clients
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
Atlantic Bank of New York
ADP Clearing & Outsourcing
Abu Dhabi International Bank
Mid-States Corporate FCU

New eGIFTS Clients
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
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
Rabobank
Banco Do Brasil


  

 

 
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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