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GIFTS Software Inc.

GIFTS Software is a single-source provider of anti-money laundering solutions and solutions for Office of Foreign Asset and Control (OFAC) compliance, as well as integrated funds transfer, investigation and compensation, and web-based cash management systems for the financial services industry. GIFTS clients process hundreds of billions of dollars per day through GIFTS systems and receive high-level support, including 24-hour coverage and disaster backup services.

GIFTS enjoys a strong business relationship with HP to develop highly secure and reliable banking solutions. The partnership enables GIFTS to develop and deliver comprehensive solutions that help improve customer service and ensure compliance for financial organizations worldwide.

» Global Integrated Funds Transfer and Telecommunications Systems (GIFTS), a wholesale banking solution

» Supporting documents
» Company contact

» Trial software

Global Integrated Funds Transfer and Telecommunications Systems (GIFTS)

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Global Integrated Funds Transfer and Telecommunications Systems (GIFTS) is a fully integrated wholesale banking system for financial institutions of any size. A modular solution, GIFTS offers payments processing, customer relationship management (CRM), and security features that automate both payment and telecommunications processing operations. GIFTS also enables letter of credit reimbursement, online research, and real-time access to other banking, accounting, and general ledger systems.

GIFTS benefits from the clustering and load-balancing capabilities of HP OpenVMS systems, giving finance and banking professionals the high availability and scalability to meet their processing needs. Together, GIFTS and OpenVMS help banks reduce operational costs, improve liquidity management, and reduce risk.

» More about GIFTS

Supporting documents

» HP Developer and Solution Partner Program (DSPP) website

Company contact

GIFTS Software Inc.
6th Floor
360 Lexington Avenue
New York, NY 10017
Tel: +1 (646) 865 1301
Fax: +1 (646) 865 1308
» GIFT Software website

Paul Campanaro
Vice President, Business Development
Tel: +1 (646) 865 1301 ext. 217
» pcampanaro@giftssoft.com