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ABA: The American Bankers Association

GIFTSOFT

Diamond Member - ABA Partner Network Member Since September 2025


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GIFTSOFT's payments, anti-fraud, and AML solutions have been used in the banking industry for over 30 years. We work with some of the largest global banks in the world, along with US domestic banks and credit unions to deliver solutions that meet the evolving requirements in the banking industry.

Our #1 priority is on providing the best service and support for our clients. We work closely with our clients' operations executives, payment and deposit managers, treasury teams, and IT groups, to ensure payment solutions are highly reliable and compliant, while enabling the bank to benefit from a commercial perspective.

As an example of our focus on service, GIFTSOFT certified clients for CHIPS, Fedwire, and SWIFT ISO 20022 for our clients in record time and delivered a smooth process along the way until and after cutover. This was one of the largest initiatives in the banking industry ever and we delivered for our clients with resounding success because of our team's deep expertise, our solution's flexibility, and our passion for client care.
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  • Contact:
  • Faizan Khan, VP, Operations
  • 63 Sage St
  • Holmdel, NJ 07733
Explore more partners with a similar focus:
  • Employees: 30

Product Showcase

GIFTSEDD: AML Enterprise

GIFTSOFT AML Enterprise aka GIFTSEDD is changing the way institutions address regulatory monitoring and reporting requirements.This sophisticated risk-based solution, implemented globally by numerous financial institutions, provides the analytical tools needed to proactively monitor and detect possible suspicious, unusual and fraudulent transactional activity.

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GIFTSWEB: Worldwide Electronic Banking

GIFTSWEB is an exciting and powerful new generation eBanking system designed to replace older cash management systems. It is designed to work with any integrated payment and/or accounting system.

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eGIFTS: Global Funds Transfer System

The GIFTSOFT eGIFTS system is a fully automated payment and messaging solution designed to streamline processing for US domestic and foreign banks utilizing the Federal Reserve Bank, CHIPS, ACH and SWIFT networks.

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