GIFTSOFT provides secure payments, anti-fraud, and anti-money laundering software and services for the global banking system.

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

Our clients’ ability to streamline payments processing, compliance and to gain insights throughout this process is our number one priority. We offer investigations solutions, automating the generation, tracking and reporting of compensation cases, along with deep risk analysis tooling for anti-money laundering (AML) and Sanction lists. Our solutions unlock the ability for our clients to access deeper analytics for trends, statistics, other internal needs, along with optimizing their service to their own customers.

Mission Statement

Providing best in class products and services for financial institutions around the world.

Our mission is to empower our clients with the automated tools they need for straight-thru payment processing, compliance and security, while meeting the needs of today’s modern banking requirements and customer expectations.

We serve our global client base with a 24/7/365 approach to customer service. We have built deep relationships with our clients, many of whom have been using our product set for over a decade.

We pledge to serve all our clients with focus, diligence, and care, and work with them to build bespoke solutions to meet their internal, external, and any new banking and compliance regulations as these requirements evolve.