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Products
ONLINE
DEMOS AVAILABLE!
GIFTS
Software offers free online demos of any of our products for banks and
financial institutions. Click
here to schedule an online demo.
The
GIFTS product line has extensive functionality to meet the requirements
imposed by the U.S. Department of the Treasury Office of Foreign Asset
& Control (OFAC), The USA PATRIOT ACT of 2001, and The Federal Reserve
Bank's BSA & Money Laundering Compliance regulations.
Our 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 direction and impetus for improvements to the various
GIFTS products through detailed focus groups.
Click on any of our products listed below to dowload a printable product
brochure in PDF format. You must have Adobe®
Acrobat Reader to view the files. You may download
it for FREE by clicking on the link above.
If you have any problems downloading the PDF files, or would like a brochure mailed to you, click here.
GIFTSWEB
EDD Anti-Money Laundering & OFAC Solution
GIFTS' browser-based Enhanced Due Diligence
Software is changing the way financial institutions address regulatory
requirements such as The USA PATRIOT ACT of 2001. Comprised of five
powerful modules, Subpoena/Inquiry Module, Profiler Module, Patterning
Module, OFAC/Sanction List, and CIP, GIFTSWEB EDD is your solution to
KNOWING YOUR CUSTOMER!
eGIFTS
enhanced Global Integrated
Funds transfer & Telecommunications
System offers seamless integration
of Fedwire, CHIPS, ACH, official check, book transfer payments,
SWIFT.
GIFTSWEB
GIFTS' Worldwide Electronic Banking
System provides powerful secure Internet/Intranet web-based cash management
functionality to head offices, correspondents, affiliates, corporations
and private customers.
GIFTS
ICSWEB
GIFTS' Investigation & Compensation
System for the WEB provides unmatched functionality for
the processing of investigation inquiries. The system is delivered with
a Best Practices Rules Database to ensure that all cases are processed
in a uniform consistent manner as dictated by individual bank policy.