Founded in 1995, GIFTS Software Inc. is a specialized technology company that develops and provides comprehensive AML/CFT (Combating the Financing of Terrorism) compliance solutions for the financial industry. Its integrated suite of software products helps banks and other financial institutions manage regulatory requirements, mitigate risks, and streamline compliance operations. Key offerings include OFAC/sanctions screening, Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, transaction monitoring, and case management systems designed to detect and report suspicious financial activities.

Founded in

United States