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Press June 2008, Volunteer Corporate Credit Union (VolCorp) has selected the "GIFTSWEB EDD" anti-money laundering solution. May 2, 2008, Bank of the West, selects GIFTS Software's "GIFTSWEB EDD" Anti-Money Laundering solution. April 29, 2008, "The oldest bank in the world" Banca Monte Dei Paschi Di Siena Italy, selects GIFTS Software's Anti-Money Laundering solution. April 29, 2008, Banca Monte Dei Paschi Di Siena Italy, selects GIFTS Software's "eGIFTS" Integrated Payment & Swift Messaging solution. March 13, 2008, Bangkok Bank New York, selects "eGIFTS" Integrated Payment & Messaging solution. February 15, 2008 , Banco Santander Central Hispano NY, selects "eGIFTS" Integrated Payment & Swift Messaging Solution. January 2008, Bank of India New York selects GIFTS Software's "GIFTS ICSWEB" Investigations & Compensation system. December 2007, Bank Of India selects GIFTS Software's "GIFTSWEB EDD" Anti-Money Laundering Solution. December 2007, Downey Savings and Loan association, F.A. goes live with GIFTS Software's "eGIFTS" wire transfer solution. October 15, 2007, Shinhan Bank selects EDD Anti-Money Laundering Solution. September 12 , 2007, National Bank of Pakistan selects "eGIFTS". July 17 , 2007, GIFTS Software welcomes HSH Nordbank AG New York Branch as eGIFTS customer. May 22, 2007, Bank of India New York selects eGIFTS wire transfer solution. March 27 , 2007, Midwest Bank & Trust Company selects GIFTSWEB EDD Anti-Money Laundering solution. February 21 , 2007, New York Community Bancorp, Inc. installs eGIFTS wire transfer and S.W.I.F.T. solution. January 2, 2007, American Express Bank Mexico selects GIFTSWEB EDD AML solution. December 14, 2006, GIFTS Anti-Money Laundering solution selected by Provident Bank & Trust of Belize Limited. December 13, 2006, Phillipine National Bank selects GIFTSWEB EDD for use in its' European branches. November 15, 2006, Banco de la Nacion Argentina New York selects GIFTSWEB EDD Anti-Money Laundering solution. October 4, 2006, Mega International Commercial Bank chooses eGIFTS wire transfer and telecommunication solution. October 4, 2006, eGIFTS selected by Doha Bank. September 6 , 2006, Allied Banking Corporation selects GIFTS' Anti-Money Laundering solution, GIFTSWEB EDD. August 22, 2006, GIFTS Software's "eGIFTS" solution chosen by Mashreqbank. July
26, 2006, IDB Bank® selects "eGIFTS" wire
transfer and telecommunication solution. June 23 , 2006, Doha Bank selects GIFTS' Anti-Money Laundering solution. May 30, 2006, Dresdner Kleinwort Wasserstein, New York, chooses eGIFTS. April 17, 2006, Bank of Communications selects eGIFTS. March 31, 2006, eGIFTS funds transfer solution selected by National Bank of Kuwait. February 16, 2006, BBVA selects eGIFTS Wire/Funds Transfer solution. February 1, 2006, CHB America Bank goes live with eGIFTS wire/funds transfer solution. January 31, 2006, GIFTS Software's Anti-Money Laundering Solution selected by Atlantic Bank of New York. November 17 , 2005, ADP Clearing & Outsourcing Services, Inc. selects GIFTS Software's AML Solution. September 15, 2005, Abu Dhabi International Bank Inc. purchases GIFTSWEB EDD Anti-Money Laundering Solution. August 25 , 2005, Ron Basini & Mayur Makadia of GIFTS Software become certified anti-money laundering specialists. August 2 , 2005, Banca Intesa selects eGIFTS Wire/Funds Transfer solution. July 26 , 2005, Banco do Brasil selects GIFTS' Anti-Money Laundering solution for installation throughout Europe. June 30 , 2005, Mid-States Corporate Federal Credit Union selects GIFTSWEB EDD Anti-Money Laundering solution. May 31 , 2005, GIFTSWEB EDD to be installed in Manila. April 4 , 2005, Bank of Communications selects GIFTS Investigation & Compensation Solution, ICSWEB. March 3 , 2005, GIFTS Anti-Money Laundering solution to be installed in Japan. February 8, 2005, Corp Banca expands relationship with GIFTS Software with the installation of GIFTSWEB EDD AML solution. January 18, 2005, GIFTS Investigation & Compensation solution selected by Banco do Brasil for implementation in New York and Miami offices. January 11 , 2005, eGIFTS funds transfer solution selected by Rabobank International. December 17, 2004, Mitsubishi Trust & Banking Corporation purchases eGIFTS funds transfer solution. November 30, 2004, Banco do Brasil selects GIFTS Software's next generation funds-transfer product, "eGIFTS". October 29, 2004, Hudson City Savings Bank expands relationship with GIFTS Software. August 27, 2004, Corp Banca goes live with GIFTS Software products. July 30, 2004, Banco Nazionale Del Lavoro chooses GIFTS' Internet Cash Management System. June 9, 2004, GIFTS Software's AML solution selected by Banco do Brasil. May 4, 2004, New "eGIFTS" solution purchased by Corp Banca. April 29, 2004, GIFTS announces partnership with Blue Bison Software Consultants, Cayman Islands. April 15, 2004, Chohung Bank implements "eGIFTS" - latest product from GIFTS Software. March 23, 2004, Philippine National Bank enlists GIFTSWEB EDD as the anti-money laundering solution for the bank. February 24, 2004, Money Magazine's "banking superstar", Conway National Bank selects GIFTS' Anti-Money Laundering & OFAC solution. January 21, 2004, Bank of Tokyo-Mitsubishi, New York selects GIFTS' Anti-Money Laundering & OFAC solution. December 8, 2003, Danske Bank, New York purchases upgrade licenses for GIFTS system. December 2, 2003, Mitsubishi Trust & Banking Corporation selects GIFTS' automated Investigation & Compensation solution, ICSWEB. October 9, 2003, BPD International Bank will use GIFTS' AML & OFAC solution to help comply with The USA PATRIOT ACT. October 2, 2003, National Bank of Canada selects GIFTS' Anti-Money Laundering & OFAC Solution. October 1, 2003, Bank of Communications purchases upgrade licenses for GIFTS system. September 15, 2003, Upgrade licenses for GIFTS system purchased by Banco Santander Central Hispano. September 12, 2003, GIFTS' Anti-Money Laundering solution to be implemented by Banca Nazionale Del Lavoro. September 11, 2003, Banco Santander Central Hispano selects GIFTS' automated Investigation & Compensation solution, ICSWEB. September 10, 2003, American Banker's "most efficient bank in the nation", Hudson City Savings Bank, selects GIFTS Anti-Money Laundering & OFAC solution. September 9, 2003, Banca Intesa streamlines operations and reduces costs with GIFTS' automated Investigation & Compensation solution. May 6, 2003, GIFTS Software named as a Microsoft Certified Partner due to its proven competence on the latest Microsoft technologies.
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