Top news and stories from EWORLDWIRE http://www.eworldwire.com/ http://www.eworldwire.com/logos/logo40x60.gif http://www.eworldwire.com/ 40 60 (C) Copyright 2007 EWORLDWIRE Sat, 15 Sep 2007 14:30:13 -0400 http://www.eworldwire.com/pressreleases/17610 PricewaterhouseCoopers (PwC), a recognized leader in Anti-Money Laundering (AML) process improvement, crisis management and crisis prevention , and Haydrian Corporation, a global provider of world-class risk management solutions for financial institutions, have formed an alliance to provide clients in Mexico with the highest level of proactive AML monitoring, detection and prevention. [EWORLDWIRE] Wed, 12 Sep 2007 12:37:11 -0400 http://www.eworldwire.com/pressreleases/17230 BankIslami Pakistan Limited, a leading Islamic bank in Pakistan has decided to implement Haydrian's XM3(R) Anti-Money Laundering (AML) solution. BankIslami's executives are confident that XM3 will allow their bank to manage risk more effectively as they continue to grow and expand their operations throughout Pakistan and the Middle East. [EWORLDWIRE] Tue, 26 Jun 2007 18:06:52 -0400 http://www.eworldwire.com/pressreleases/17187 Haydrian International, provider of world-class risk management solutions, announces that Banco Amigo, S.A. of Monterrey, Mexico has gone live with Haydrian's Anti-Money Laundering (AML) solution, XM3. Banco Amigo is one of the latest banks to be using Haydrian's advanced reporting, detecting and monitoring system to fight financial crime and protect themselves and their bank from being victims of money laundering and other financial crimes, and support compliance with AML obligations. [EWORLDWIRE] Wed, 20 Jun 2007 14:13:29 -0400 http://www.eworldwire.com/pressreleases/16719 Haydrian Corporation, a leading provider of technology to combat money laundering, today announced that it has signed a licensing, sales and support partnership agreement with Green Armor Solutions, the market-leading innovator of user-friendly online authentication technologies. Green Armor and Haydrian will create a co-branded version of Green Armor's online user authentication solution, Identity Cues Two Factor. [EWORLDWIRE] Tue, 27 Mar 2007 16:30:46 -0500 http://www.eworldwire.com/pressreleases/15398 ABI Financial Group, una de las organizaciones financieras más importantes del Caribe, anunció recientemente su decisión de reforzar su programa de cumplimiento implementando la solución Anti Lavado de Dinero (AML por sus siglas en inglés) XM3(R) de Haydrian. [EWORLDWIRE] Tue, 29 Aug 2006 15:09:08 -0400 http://www.eworldwire.com/pressreleases/15384 ABI Financial Group, one of the most prominent financial organizations in the Caribbean, recently announced their decision to strengthen their compliance program by implementing Haydrian’s XM3(R) Anti-Money Laundering (AML) solution to help manage risk in their growing Caribbean and international operations. [EWORLDWIRE] Mon, 28 Aug 2006 16:57:09 -0400 http://www.eworldwire.com/pressreleases/15339 El Grupo Financiero MultiValores, un grupo financiero diversificado con mas de 30 años de experiencia en el mercado financiero Mexicano ha adquirido recientemente el XM3( R ) de Haydrian una solución contra el Lavado de Dinero (AML por sus siglas en inglés) Multivalores planea utilizar las aptitudes del controlador de riego avanzado XM3 para sus corretajes, fondos comunes y operaciones de leasing. [EWORLDWIRE] Wed, 23 Aug 2006 10:56:03 -0400 http://www.eworldwire.com/pressreleases/15301 Tech Supply, one of the leading providers of IT Infrastructure solutions in Brazil for more than 20 years, announced earlier this month it will be joining Haydrian Corporation, a global provider of Anti Money Laundering (AML) analytics, risk management and reporting technology, as Haydrian’s Brazilian implementation partner for the distribution of Haydrian’s XM3 AML platform for financial institutions. [EWORLDWIRE] Thu, 17 Aug 2006 18:51:02 -0400 http://www.eworldwire.com/pressreleases/15300 MultiValores Grupo Financiero, a diversified Financial group with more than 30 years of experience in the Mexican financial market, recently acquired Haydrian's XM3(R) Anti-Money Laundering (AML) solution for use in its emerging banking operations. Multivalores plans to use XM3's advanced risk management capabilities for their brokerage, mutual funds and leasing operations. [EWORLDWIRE] Thu, 17 Aug 2006 18:17:54 -0400 http://www.eworldwire.com/pressreleases/14913 El Banco de Crédito Helm Financial Services, Panama, S.A., un afiliado de uno de los servicios financieros que más rápidamente están creciendo en Colombia, anunció hoy que ha elegido a Haydrian International, un proveedor de tecnología de analíticos, gestión de riesgos e informes Contra el Lavado de Dinero (AML por sus siglas en inglés), para que implemente la Solución Contra El Lavado de Dinero Haydrian XM3(R). [EWORLDWIRE] Thu, 29 Jun 2006 12:11:55 -0400 http://www.eworldwire.com/pressreleases/14897 Banco de Crédito Helm Financial Services, Panama, S.A., an affiliate of one of the fastest growing financial services in Colombia, today announced it has chosen Haydrian International, a provider of Anti-Money Laundering (AML) analytics, risk management and reporting technology, to implement the Haydrian XM3(R)Anti-Money Laundering Solution. [EWORLDWIRE] Wed, 28 Jun 2006 07:49:27 -0400 http://www.eworldwire.com/pressreleases/14870 Banco Autofin Mexico Inc., a bank that emerged from the growth and success of Grupo Autofin México, one of Mexico’s leading institutions with over 29 years of experience as providers of credit for the purchase of homes and automobiles, today announced that it will implement Haydrian XM3(R) Anti-Money Laundering Solution from Haydrian International, a global provider of Anti-Money Laundering (AML) analytics, risk management and reporting technology. [EWORLDWIRE] Mon, 26 Jun 2006 12:21:45 -0400 http://www.eworldwire.com/pressreleases/14860 Bancaribe Curacao Bank, N.V., uno de los bancos offshore líderes en Curacao anunció hoy su decisión de implementar la Solución de Gestión de Riesgos y Contra El Lavado de Dinero Haydrian XM3(R) de Haydrian International, un proveedor global de tecnología de analíticos, gestión de riesgos e informes Contra el Lavado de Dinero (AML por sus siglas en inglés). El poder demostrar un fuerte liderazgo en el área de gestión y prevención de riesgos es una de las principales prioridades de Bancaribe. [EWORLDWIRE] Mon, 26 Jun 2006 08:11:31 -0400 http://www.eworldwire.com/pressreleases/14859 Bancaribe Curacao Bank, N.V., one of the leading off shore banks in Curacao today announced its decision to implement Haydrian XM3(R)Anti-Money Laundering and Risk Management Solution from Haydrian International, a global provider of Anti-Money Laundering (AML) analytics, risk management and reporting technology. Demonstrating strong leadership in the risk prevention and management field is one of the highest priorities of Bancaribe. [EWORLDWIRE] Mon, 26 Jun 2006 07:46:20 -0400 http://www.eworldwire.com/pressreleases/14823 Casa de Cambio Tamibe, uno de los proveedores líderes en el Cambio de Moneda Extranjera en México, anunció hoy que implementará la Solución Contra el Lavado de Dinero Haydrian XM3(R) de Haydrian International, un proveedor global de tecnología de analíticos, manejo de riesgos e informes Contra el Lavado de Dinero (AML por sus siglas en inglés). [EWORLDWIRE] Wed, 21 Jun 2006 09:26:21 -0400 http://www.eworldwire.com/pressreleases/14807 Casa de Cambio Tamibe, one of the leading Foreign Currency Exchange providers in Mexico, today announced that it will implement Haydrian XM3(R) Anti-Money Laundering Solution from Haydrian International, a global provider of Anti-Money Laundering (AML) analytics, risk management and reporting technology. [EWORLDWIRE] Tue, 20 Jun 2006 07:48:36 -0400 http://www.eworldwire.com/pressreleases/14717 St. Kitts-Nevis-Anguilla National Bank Ltd. (SKNANB), un banco líder en el Este del Caribe, hoy anunció que ha elegido el XM3 de Haydrian Corporation para sus programas de Anti Lavado de Dinero (AML por sus siglas en inglés) y de cumplimiento. [EWORLDWIRE] Fri, 09 Jun 2006 09:18:12 -0400 http://www.eworldwire.com/pressreleases/14697 St. Kitts-Nevis-Anguilla National Bank Ltd. (SKNANB), a leading bank in the Eastern Caribbean, today announced that it has chosen Haydrian Corporation’s XM3 for its Anti Money Laundering (AML) and compliance programs. "We reviewed several AML solutions mainly by viewing online demonstrations of the features each solution had to offer," said Donald Thompson, senior manager for Internal Audit, Compliance and Enforcement of SKNANB, on the decision with Haydrian. [EWORLDWIRE] Wed, 07 Jun 2006 08:00:02 -0400 http://www.eworldwire.com/pressreleases/14343 CreditBank, one of the fastest growing banks in Lebanon, announced that it has chosen Haydrian corporation, a provider of anti-money laundering (AML) detection, monitoring and reporting technology, to implement the Haydrian XM3(R) AML solution. [EWORLDWIRE] Tue, 25 Apr 2006 11:58:41 -0400