Data Governance

Specializing in the area of regulatory requirements in a wide variety of financial subjects, including the sectors of Banking, Insurance and the Capital Market, as well as acting vis-à-vis the main regulators in these fields. This activity was reflected in large projects, such as the setting up of Yahav Bank Core Banking systems (in collaboration with TATA International Group), advising the Ministry of Finance in the Central Pension Clearing House project, advising the Bank of Israel in the Central Credit Database project, and more.

RAS is a unique product developed in-house by HMS, which is based on a powerful rules engine which is used, inter alia, for the setting up and maintenance of control arrays and data investigation in data-cleansing and migration projects.

HMS is extensively experienced in the area of implementing regulatory requirements relating to Anti-Money Laundering, Terrorism Financing Prevention and FATCA. This is done by using a qualitative, global system, meticulously adapting it to Israeli regulatory requirements and to work processes and practices used in the Israeli financial market

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