Banco de Brasil rolls out Gifts anti-money laundering technology in Japan
GIFTS Software, a leading provider of anti-money laundering, funds transfer, and e-banking solutions, announced today that Banco do Brasil Japan has purchased its anti-money laundering & OFAC solution, GIFTSWEB EDD, for installation in its Tokyo branch.
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The implementation of the GIFTSWEB EDD Solution will assist BDB Japan in complying with Japan's Financial Services Agency, which is responsible for ensuring the stability of the financial system in Japan. Comprised of five powerful modules: Subpoena/Inquiry Module, Transaction Profiler, Transaction Patterning, OFAC, and CIP, GIFTSWEB EDD is the solution to "Knowing Your Customer."