eGIFTS - Global Funds Transfer System

GIFTSOFT’s eGIFTS system is a fully automated payment, compliance and messaging solution designed to streamline processing for US domestic and foreign banks utilizing the Fedwire, CHIPS, ACH, RTGS and SWIFT networks. The system utilizes the latest hardware and software technologies, providing unprecedented system availability, through-put and simplicity of use to meet the needs of our customers.

eGIFTS scans payments for OFAC / Sanction list violations and notifies the bank of possible fraud situations. Confirmed payments are posted to the bank’s core system and sent to the appropriate network. The eGIFTS solution is also platform agnostic and interfaces are available for many core-banking / back office, eBanking, SWIFT, FX rates and Sanction list scanning solutions. This approach makes the lead time to integrate eGIFTS to a bank’s systems minimal.

eGIFTS functionality is provided via any secured browser. Being web-based technology, this simplifies the rollout process to the branch network and supports online inquiry to service customer payment inquiries. eGIFTS seamlessly integrates with other GIFTSOFT products set or third-party vendors.

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