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Casa De Cambio Tamibe, S. A. De C.V. To Implement Haydrian’s XM3 Anti-Money Laundering Solution

Decision to implement Haydrian’s XM3 Risk Management Solution confirms Tamibe’s strong leadership and commitment to be the next generation of Money Service Business providers.

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.

“Our decision to implement Haydrian’s XM3 anti-money laundering solution was based on the versatility of the product; XM3 has the ability to adapt to the needs of large institutions or to smaller compact businesses, like ours," stated Dulce Maria Belmonte, director of administration for Casa de Cambio Tamibe. “XM3 does not require changes in our system to operate. Due to its flexibility, XM3 adapts easily to all our compliance requirements.”

Haydrian’s XM3 is a world-class, first tier AML monitoring and compliance solution designed by subject matter experts in the areas of AML detection, risk management, human behavior modeling, pattern recognition and information technology. Haydrian XM3 is designed to deliver a comprehensive and robust AML solution that integrates seamlessly with financial institutions’ operational systems and provides both batch and real time AML monitoring, proactive detection, and user-friendly reporting capabilities across a full spectrum of financial activities. XM3 is designed to be fast, reliable, secure, easy to deploy and reusable on any platform.

“It’s always a pleasure to work with forward-looking companies like Tamibe who have a keen sense of potential risks in their business. The acquisition of Haydrian XM3 clearly demonstrates Tamibe’s desire to go beyond simple risk awareness to risk intelligence so they can prevent, instead of merely uncover, potentially illicit activities," said Alex Logan, vice president of Haydrian Latin America and Caribbean.

About Casa de Cambio Tamibe

Casa de Cambio Tamibe, S.A. de C.V. (Tamibe) is one of the leading Foreign Currency Exchange providers in Mexico and a key player in the Mexican financial sector. Founded in December of 1988, Tamibe helps customers with auxiliary credit services, which includes buying and selling of currencies. Tamibe operates under the full authority and supervision of the Mexican Banking and Brokerage Commission, Mexico’s regulatory agency for this type of enterprise, providing greater security to companies and individuals who perform foreign exchange operations.

About Haydrian

Haydrian Corporation provides Risk Management Solutions for financial institutions (banks, brokerage, insurance and money service businesses) around the world. Haydrian XM3 is a premier detection, prevention and risk management platform for financial institutions, which delivers a combination of the highest levels of regulatory compliance at the minimum total cost of ownership. Haydrian is lead by a team of experienced senior executives with a successful track record in international banking, compliance monitoring, consulting, financial services, credit analysis and risk management.In addition to corporate offices in the United States, Haydrian International also has locations in Lebanon, Pakistan, Indonesia, Spain, Mexico, Egypt, United Arab Emirates, Panama and Colombia.
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