About GIFTS

GIFTS Software Inc. is headquartered in New York City and was established in 1995. Our initial goal was to develop GIFTS, the most complete and comprehensive Global Integrated Funds transfer and Telecommunications System available. Having achieved this original objective, we have expanded our corporate mission to include the development of our GIFTSWEB product line.

GIFTSWEB products include the world's most comprehensive anti-money laundering & OFAC, e-banking, and customer relationship management solutions. Our various products have extensive functionality to meet the regulatory requirements of the U.S. Department of the Treasury, Office of Foreign Asset & Control (OFAC), The Federal Reserve Bank, and The USA Patriot Act of 2001.

We have been formally certified by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), the New York Clearing House (CHIPS), all major Telex carriers, and The Federal Reserve Bank (all districts). GIFTS Software is a Microsoft Certified Partner, SWIFT Registered Partner, Oracle Member Partner, IBM Partner World Member, and an HP Corporation Marketing Partner.

The GIFTS family of products are regularly enhanced to meet the changing regulatory, operational and business needs of our clients. These financial institutions provide much of the impetus for improvements to the various GIFTS products. Our staff has both the financial background and technical expertise that allows us to understand our client's total environment. We provide the highest level of support, including 24 hour coverage.

All GIFTS solutions run under Microsoft Windows 2000/2003 or Unix Server and use either the MS SQL Server or Oracle database. No special software is required on the client PC. Any standard 128-bit encryption web browser may be used to access the GIFTS systems.

Download GIFTS' company overview in PDF format.

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