GIFTS Software provides Anti-Money Laundering and Sanction List compliance solutions, as well as automated wire transfer, investigation & compensation, and Internet based cash management systems.
- GIFTSWEB EDD — Enhanced Due Diligence, USA PATRIOT Act, BSA/AML and Sanction List Solution
- eGIFTS — Integrated wire transfer and telecommunications system including support for Fedwire, CHIPS, Book transfers, ACH, SWIFT and Check Processing with online/real time interfaces to many popular core banking systems
- GIFTSWEB — Internet based cash management system providing Payment Initiation, Statement Inquiry and Transaction Inquiry
- ICSWEB — Browser-Based/Rule-Based Investigation and Compensation System
For more information, call 646-865-1301, Ext. 241 or visit www.giftssoft.com.
Accuity is interested in reviewing new strategic alliance opportunities. If you are interested in becoming an Accuity Strategic Alliance partner, please complete the Strategic Alliance Application.
