GIFTSOFT
Global Payments, AML, and Fraud Detection
Overview
GIFTSOFT provides a suite of software solutions for financial institutions that automate payments, compliance, AML, and investigations processes. Their eGIFTS platform is a fully automated payment and messaging solution for domestic and international wire transfers, ACH, and SWIFT networks.
✨ Key Features
- Automated Payment Processing (Wires, ACH, SWIFT)
- Integrated OFAC/SDN Scanning
- Fraud Detection Module
- FX Capabilities
- Dodd-Frank and FATCA Compliance
- Call-back with PIN Security
🎯 Key Differentiators
- Long-standing expertise in payment automation and compliance.
- Comprehensive, all-in-one solution for payments, AML, and fraud.
Unique Value: Provides a fully automated payment, messaging, and compliance solution to streamline processing for banks worldwide.
🎯 Use Cases (3)
✅ Best For
- End-to-end payment automation for financial institutions.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-financial institutions
🏆 Alternatives
Offers a more specialized and comprehensive solution for payment automation and compliance compared to more general-purpose banking software.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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