Where is Giftsoft located?

Giftsoft is headquartered in New York City, United States.

How many employees does Giftsoft have?

As of May 31, 2026, the latest employee count at Giftsoft is 12.

Is Giftsoft a funded company?

Giftsoft is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Giftsoft rank among its competitors?

Giftsoft ranks 206th amongst 313 active competitors, of which 77 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Feedzai, which secured $75M in Oct, 2025.

Who are the top competitors of Giftsoft?

Giftsoft's top competitors include Jumio, Onfido and Fenergo. Among them, Feedzai secured the most recent funding round in October, 2025.

Giftsoft - 2026 Company Profile, Team, Funding & Competitors

Giftsoft is a funded company based in New York City (United States), founded in 2022 by Jawaid Khan and Jawaid Khan. It operates as an Online platform offering diversified reg tech software solutions for banks. The company has 313 active competitors, including 77 funded and 68 that have exited. Its top competitors include companies like Jumio, Onfido and Fenergo.

Company Details

Online platform offering diversified reg tech software solutions for banks. Its offerings include anti-money laundering, fraud detection, global fund transfer with risk management, compliance management, and more. It allows banks to automate services related to anti-money laundering, fraud detection, payments, compliance, and more.

Website: giftsoft.net
Email ID: *****@giftsoft.net
Phone Number: +1 **********

Key Metrics

Founded Year

2022

Location

New York City, United States

Stage

Funding Raised

Investors

Visary Capital

Ranked

206^th among 313 active competitors

Employee Count

12 as on May 31, 2026

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View Giftsoft's full profile

Giftsoft is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
GIFTSOFT LLC CIN: 871081785 , United States, Active	Dec 31, 1999	-	20 (As on Dec 31, 2023)	-

Giftsoft is a funded company. Giftsoft has 1 institutional investor.

View details of Giftsoft's funding rounds and investors

The founders of Giftsoft are Jawaid Khan and Jawaid Khan.

Here are the details of Giftsoft's key team members:

Jawaid Khan: Founder of Giftsoft.
Contact Info: 1 email address
Jawaid Khan: Founder of Giftsoft.
Contact Info: 1 email address

View details of Giftsoft's Founder profiles and Board Members

Giftsoft's employee count trend

Giftsoft has 12 employees as of May 26. Here is Giftsoft's employee count trend over the years:

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Top competitors of Giftsoft include Jumio, Onfido and Fenergo. Here is the list of Top 10 competitors of Giftsoft, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	76/100
2nd	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification and digital security authentication software solutions	$242M	Said Business School, Salesforce Ventures ... & 102 others	70/100
3rd	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Insight Partners & 26 others	70/100
4th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Viola Group, Giza Venture Capital & 3 others	70/100
5th	EverC 2011, New York (United States), Acquired	AI-enabled transaction monitoring solutions for financial institutions	$48M	Viola Group, Arbor Ventures & 7 others	69/100
6th	RapidRatings 2002, New York City (United States), Series C	Cloud-based solution for vendor risk management	$255M	22C Capital, FTV Capital & 3 others	69/100
7th	Trust Stamp 2015, Atlanta (United States), Public	AI-powered platform focuses on cybersecurity solutions	$9.58M	Second Century Ventures, Mastercard & 18 others	67/100
8th	Shift Technology 2014, Paris (France), Series D	Provider of AI solutions for insurance underwriting, claims, and risk	$320M	Accel, General Catalyst & 15 others	67/100
9th	BioCatch 2011, Tel Aviv (Israel), Acquired	Provider of behavioral biometrics cybersecurity solutions	$253M	Sapphire Ventures, National Australia Bank ... & 32 others	66/100
10th	Feedzai 2011, San Mateo (United States), Series E	Provider of an AI-native platform for fraud and financial crime prevention	$347M	Sapphire Ventures, Oak HC/FT & 29 others	66/100
206th	Giftsoft 2022, New York City (United States), Funding Raised	Online platform offering diversified reg tech software solutions for banks	-	Visary Capital	25/100