About GIFTSOFT

Securing the Way the World Banks & Pays

GIFTSOFT is a leading global payment & eBanking software platform equipping banks with modern global funds transfer solutions that automate payments, compliance, AML and investigations processes. Our clients span around the world in all the major financial hubs and include a number of the world’s largest financial institutions. This solution can be deployed in a bank’s data center or third-party hosting platforms such as AWS, Azure or IBM.

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Products

Payments, Fraud and Compliance Solutions

eGIFTS media

eGIFTS - Global Funds Transfer System

A fully automated payment, messaging and compliance solution designed to...

A fully automated payment, messaging and compliance solution designed to fully automate and streamline processing for US domestic banks and banks worldwide.

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GIFTSWEB media

GIFTSWEB

A new generation of eBanking system designed to replace older...

A new generation of eBanking system designed to replace older cash management systems.

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ICSWEB media

Investigations and Compensation System (ICSWEB)

Automating the generation, tracking and reporting of investigation and compensation...

Automating the generation, tracking and reporting of investigation and compensation cases received by financial institutions around the world.

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AML Enterprise media

AML Enterprise (GIFTSEDD)

Changing the way financial institutions address regulatory monitoring and reporting...

Changing the way financial institutions address regulatory monitoring and reporting requirements.

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Services

Banking’s Digital Transformation

For GIFTSOFT clients, in addition to our standard product set, we offer professional services and custom consulting engagements to address the changing requirements of the banking industry from business functionality, technology and compliance perspectives. Our team of developers, engineers and architects will work closely with your team to craft a scope of work to build powerful custom add-on solutions for your organization.

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Securing the Way the World Banks & Pays

We provide secure payments, anti-fraud, anti-money laundering (AML) and investigations software and services.

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