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Customer References
Our Customer Philosophy
Our customers are at the heart of our company and we take great pride in providing each and every one of them with professional, first-class service every step of the way. From sales demos, implementations to on-going support, we do what it takes to make sure our customers are continually satisfied with our service and our employees.

AML Implementations

A sampling of our AML Implementations

  VW de México plays a pivotal role for the Volkswagen Group. Highly qualified employees produce top-notch quality products for global markets and implement our objectives successfully: Cost-cutting, productivity enhancement and maximized profit.
  National Bank of Anguilla (Private Banking & Trust) Ltd. is a wholly owned subsidiary of the National Bank of Anguilla Ltd. It was incorporated to provide Offshore Financial Services on Anguilla.
  Grenada Co-operative Bank Ltd. is one of the leading and longest Grenadian providers of high quality financial and related services to individuals and organizations in local and international markets. Grenada Co-operative's constant goal is always to maximize benefits for all stakeholders.  

  

Banco Amigo is a newly formed banking organziation based in Monterrey, Mexico, providing a variety of financial services to its customers.  
  One of the fastest growing banks in the Eastern Caribbean. 1st National Bank St. Lucia offers a variety of financial services to the island country of St. Lucia.  
  Caribbean Commercial Bank (CCB) Anguilla Limited is a dedicated financial institution serving the Anguillian community for 29 years. The bank offers a wide range of Personal, Corporate and Off Shore Banking services to suit the needs of its customers.    
  The National Bank of Anguilla was formed in 1984 and has grown into one of the largest financial services providers in Anguilla, including investments and insurance. The banks also provides retail banking, with a wide range of services for individuals and corporate and public sector customers.  
SKNANB is the largest banking institution, whether indigenous or foreign, in the Eastern Caribbean States. It provides a full range of retail and corporate banking facilities, with the highest degree of reliability, confidentiality, accuracy and speed.  
CreditBank is one of the fastest growing and most respected mid-level Lebanese financial institutions with full spectrum of financial solutions in retail and corporate banking, credit cards, investment programs and insurance
Banco de Crédito Panamá Helm Financial Services offers the highest quality and service standards, granting its customers access to both the traditional as wells as the sophisticated products and services of international banking.
An affiliate bank 100% owned by Banco de Credito de Colombia S.A. and domiciled at Grand Cayman, Cayman Islands, B.W.I. since 1981. The bank is subject to Cayman Island´s banking laws and supervised by its Monetary Authority. Assisted and supported by Bank of England, England´s Central Bank.
Casa de Cambio Tamibe is one of the largest Money Service Providers in Mexico

 

Since 2002, Bancaribe Curacao Bank, N.V. has been a leader in risk prevention. They were one of the first financial institutions to establish a methodology intended to confront the challenges of integral risk with the forward-looking objective of fully adapting the principles of Basel II as well as Resolution 136-01 of the Superintendent of Banks and Other Financial Institutions (Sudeban).
MultiValores Financial Group is integrated by three financial entities: Stock Exchange, the Lessor and the Operator of Investment Funds.
The ABI Financial Group are a network of affiliated companies that provide services in banking, investment, insurance, trust and brokerage, company formation, real estate development and resort management,with the highest level of commitment, ethical principles and excellence needed to build solid partnerships.
Banco Autofin is a large Mexican conglomerate of more than 60 companies (financial services, auto financing, auto dealers, real estate, products and services).
 

BankIslami Pakistan Limited (“BankIslami”) is the first bank to receive Islamic Banking license under the new Islamic Banking policy of 2003. BankIslami offers a full range of Shariah compliant commercial banking products and services. The Bank envisages to be the first Islamic Financial institution in Pakistan to focus on Wealth Management as its core area of business.

 

Crescent Commercial Bank Limited’s vision is to be a progressive, vibrant and resourceful bank aiming to be a household name by winning over customers through quality services. Since March 2007, CCBL is a majority owned subsidiary of SAMBA (Samba Financial Group) which is a premier financial institution of Saudi Arabia.

 

Incorporated in Pakistan and sponsored by leading investors from the United Arab Emirates and Saudi Arabia, Emirates Global Islamic Bank Limited (EGIBL) aims to become a major player in the rapidly growing Islamic banking industry. It commenced operations as a dedicated Islamic commercial bank in March 2007. EGIBL believes in making a positive contribution to society by continuously providing superior service through cutting-edge technology.

Risk Assessment Consultant Services
We also offer risk assessment consulting services.  If you are interested in learning more please contact us at busdev@haydrian.com

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Sales Inquiries

Within North America:
866.210.9124

All Other Regions:
+1.425.635.4242

For more information or to arrange a demonstration contact our sales team: sales@haydrian.com

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