Anti-Money Laundering

HMS provides a wide array of services for the cleansing of data, system upgrade, money laundering, acceptance tests and more. The provision of said services is based on the RAS system, an advanced system with a powerful rule engine at its core

Among others, some of the services offered include the following:

  • Counter Money Laundering
  • Data Quality Control Functions
  • System and database upgrades
  • Design and management of acceptance tests.
  • Data cleansing and inquiry.
  • The RAS system.

Competitive Advantages

  • An advanced system that is fully suited for local regulations.
  • A deep business understanding, coupled with advanced technological capabilities.
  • Rich experience with all of the common tools used in this domain.
  • A specialization in the setup of data quality control functions, using proven methodologies and in comprehensive projects.