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Banking Tech Awards
4th December 2024
Royal Lancaster Hotel

Congratulations to all the 2024 Banking Tech Awards winners and highly commended

Banking Tech Project Awards

Best Bank & FinTech Partnership

Winner:

  • B4B Payments and Banking Circle: Banking as a Service (BaaS)

Highly Commended:

  • Here™ and LSEG: Here™ & LSEG Workspace Collaboration

Best Contribution to Economic Mobility for Consumers

Winner:

  • Banco Bradesco S.A.: Bradesco Expresso

Best Contribution to Economic Mobility for SMEs

Winner:

  • Sourcefin: Purchase Order Funding & Invoice Discounting

Best Embedded Finance Initiative

Winner:

  • Weavr: Weavr's Employee Benefits Programme

Best Mobile Initiative for Business

Winner:

  • HSBC UK: HSBC Kinetic

Best Mobile Initiative for Consumers

Winner:

  • Lloyds Banking Group: Fraud Self-Serve Customer Journey

Highly Commended:

  • Snoop
  • april

Newcomer Banking & Finance Brand

Winner:

  • Rauva

Best Tech Overhaul – Back Office

Winner:

  • NewDay: Stratus Core Credit Platform

Best Tech Overhaul – Front Office

Winner:

  • J.P. Morgan AWM: ENGAGE

Best Use of Artificial Intelligence/Machine Learning

Winner:

  • J.P. Morgan AWM: Moneyball

Best Use of Cloud

Winner:

  • Lloyds Banking Group and Publicis Sapient: Instant Payments (IP)

Best Use of Data

Winner:

  • Bank of America: CashPro Data Intelligence

Highly Commended:

  • NatWest: Managing Deposits in a Modern World
  • CTBC Bank: Enterprise Intelligence System

Best Use of RegTech

Winner:

  • Banco do Brasil and Napier AI: Optimising Sanctions Screening

Best Use of Tech in Business Lending

Winner:

  • HSBC: DCP

Highly Commended:

  • Pulse

Best Use of Tech in Business Payments

Winner:

  • Bank of America: Open Account Automation

Highly Commended:

  • Nordea Open Banking: Corporate Payout

Best Use of Tech in Combatting Fraud

Winner:

  • J.P. Morgan AWM: JPOI

Best Use of Tech in Consumer Lending

Winner:

  • Union Bank of Philippines and Infosys Finacle: The Samsung Finance Initiative

Best Use of Tech in Private Banking/Wealth Management

Winner:

  • Wells Fargo: LifeSync

Highly Commended:

  • MetaComp: CAMP

Best Use of Tech in Retail Banking

Winner:

  • Salt Bank, in partnership with GFT and Engine

Highly Commended:

  • Monument Bank: Monument App - Net Worth

Best Use of Tech in SME Banking

Winner:

  • Allica Bank: Auto-decisioning

Highly Commended:

  • ANNA

Best Use of Tech in Treasury & Capital Management

Winner:

  • Morgan Stanley: Liquidity Live


Best User/Customer Experience Initiative for Business

Winner:

  • Banco BPI: Pulsoo

Best User/Customer Experience Initiative for Consumers

Winner:

  • Banco Bradesco S.A.: New Bradesco Expresso Platform

Highly Commended:

  • Bank ABC: ila Bank
  • Booster: Savvy

Best User/Customer Experience Initiative for Consumers in Private Banking & Wealth Management

Winner:

  • Coutts: Banking App

Best User/Customer Experience Initiative for Consumers – Credit Score Building, Coaching & Improving Financial Wellness

Winner:

  • Lloyds Banking Group and Publicis Sapient: Your Credit Score

Top Innovation

Winner:

  • Morgan Stanley: Deployment Automation for Cloud (Kubernetes)

Highly Commended:

  • Morgan Stanley: WebstaX
  • HSBC: Automation at Scale Marketplace

Top Innovation – AI

Winner:

  • Nest Bank S.A.: N!Assistant

Top Innovation – Digital Assets & Blockchain

Winner:

  • Taurus

Customer Facing Top Innovation

Winner:

  • Payit by NatWest: Payit teams up with JD Wetherspoons

Editor's Choice

Winner:

  • Bank of Montreal (BMO)

Excellence in Tech Awards

Banking Tech Start-up of the Year

Winner:

  • Plumery: Digital Success Fabric

Core Banking Tech Start-up of the Year

Winner:

  • Fimple: Fimple Bilisim

Best Core Banking System

Winners:

  • Thought Machine: Vault Core

Best Digital Solution Provider – Banking Tech

Winner:

  • Comarch: Comarch Business Banking

Highly Commended:

  • nCino: nCino’s Cloud Banking Platform
  • BPC: BPC’s SmartVista suite

Best Digital Solution Provider – PayTech for Banks & Financial Institutions

Winner:

  • SurePay: Confirmation and Verification of Payee

Highly Commended:

  • Form3: Form3’s Payment Platform

Best Digital Solution Provider – Banking Tech – Customer Journey & Experience

Winner:

  • Moxo

Best Digital Solution Provider – RegTech – Fighting Financial Crime and Fraud

Winner:

  • Featurespace Limited: Featurespace - Advanced Machine Learning and AI for Fighting Fraud and Financial Crime

Best Digital Solution Provider – ID Verification

Winner:

  • TransUnion: TruContact™ Branded Call Display

Highly Commended:

  • AuthenticID: AuthenticID Identity Verification

Best Digital Solution Provider – LendTech

Winner:

  • QuickFi: QuickFi Embedded Lending Platform

Highly Commended:

  • Evalueserve: Spreadsmart
  • Mifundo: Mifundo - Cross-Border Credit Data Engine

Best Digital Solution Provider – LendTech – Loan Origination & Decisioning

Winner:

  • Moneyhub

Best Digital Solution Provider – PayTech

Winner:

  • Tribe Payments: The Pioneering Digital Payments & Infrastructure Orchestrator


Best Digital Solution Provider – PayTech – Cross-Border Payments

Winner:

  • UniTeller Financial Services: UniTeller Digital Link: Remittances as a Service

Best Digital Solution Provider – PayTech for Businesses

Winner:

  • FIS: FIS Automated Finance – Receivables Suite

Best Digital Solution Provider – RegTech

Winner:

  • Wecan Group: Wecan Comply

Highly Commended:

  • Kore Labs: KorePRMⓇ

Best Digital Solution Provider – RegTech – Data Excellence

Winner:

  • FIA Tech: Trade Data Network

Best Digital Solution Provider – RegTech – Risk Management

Winner:

  • Alloy

Best Digital Solution Provider – RegTech – AML, KYC & Compliance

Winner:

  • ThetaRay: ThetaRay Transaction Monitoring

Best Digital Solution Provider – WealthTech

Winner:

  • Flourish: Flourish Cash

Highly Commended:

  • wealthpilot

Best Digital Solution Provider – WealthTech – Personalisation & User Experience

Winner:

  • FusionIQ: Pioneering Digital Wealth: FusionIQ One and the Future of Digital Wealth Management

Best Embedded Finance System

Winner:

  • Toqio: Corporate Embedded Finance

Best Embedded Finance System – Payments

Winner:

  • TransferMate: TransferMate for Banks and Fis

Best Open Finance System

Winner:

  • Token.io: Leveraging Open Banking to Make A2A Payments Mainstream

FinTech Start-up of the Year

Winner:

  • Taktile: Decision Platform

Highly Commended:

  • docStribute

Tech of the Future

Winner:

  • Prove Identity: Prove Identity Network℠

Highly Commended:

  • Zafin: Zafin IO (Zafin Integrate & Orchestrate)

Tech of the Future – Payments

Winner:

  • PayTic: PayTic Connect

Tech of the Future – AI and Data – Customer Experience & Revenue Growth

Winner:

  • Persado, Inc.: Persado Motivation AI Unlocks New Lever for Growth

Tech of the Future – AI and Data

Winner:

  • SciTheWorld: Fractal, the Algorithmization Platform for the Financial Industry

Highly Commended:

  • Accedia: AI Capability Center (AICC)
  • SmartStream: Affinity

Tech of the Future – AI and Data – Driving Intelligent Decisions

Winner:

  • Provenir: Provenir AI-Powered Decisioning Platform

Tech of the Future – Blockchain & Tokenisation

Winner:

  • FICO: FICO AI Development

Editor's Choice

Winner:

  • YellowNest

Leadership Awards

Tech Leadership – Bank/Financial Institution

Winner:

  • Eileen Kane, Managing Director, Head of Services Technology, Wealth Management Technology, Morgan Stanley

Tech Leadership – Software & Services Provider

Winner:

  • Anish Kapoor, CEO, AccessPay

Woman in Technology (WIT Award) – Bank/Financial Institution

Winner:

  • Inez Louzonis, Managing Director, Merrill Wealth Management

Woman in Technology (WIT Award) – Software & Services Provider

Winner:

  • Monica Sasso, Global Financial Services Digital Transformation Lead, Red Hat

Woman in Technology (WIT Award) – Software & Services Provider – At The Helm

Winner:

  • Monica Eaton, Founder, Chargebacks911

Woman in Technology (WIT Award) – Software & Services Provider – Customer, Strategy & Growth

Winner:

  • Trish Wethman, Chief Customer Officer, Best Egg

Tech Team of the Year – Bank/Financial Institution

Winner:

  • Mobile App Team, Monument Bank

Highly Commended:

  • ENGAGE Team, J.P. Morgan AWM
  • Engineering Solutions, The TCW Group

Editor's Choice

Winner:

  • Magdalena Nowicka, Vice President of the Management Board, CIO, BNP Paribas Bank Polska S.A.