4th December 2024
Royal Lancaster HotelCongratulations to all the 2024 Banking Tech Awards Finalists
Banking Tech Project Awards
Excellence in Tech Awards
Leadership Awards
Banking Tech Project Awards Finalists
Best Bank & FinTech Partnership
- B4B Payments and Banking Circle: Banking as a Service (BaaS)
- HSBC UK, Visa & Ecolytiq: Carbon Insights Solution - HSBC UK powered by Visa & Ecolytiq
- Starling, GFT & Salt Bank: Engine by Starling, GFT & Salt Bank
- Here™ and LSEG: Here™ & LSEG Workspace Collaboration
- HSBC Kinetic
- KlariVis and Benchmark Community Bank
- Napier AI and Banco do Brasil: Optimising Sanctions Screening : Banco do Brasil x Napier AI
Best Contribution to Economic Mobility for Consumers
- Banorte: Banorte Móvil
- Banco Bradesco S.A.: Bradesco Expresso
- Wells Fargo: LifeSync
- MPOWER Financing
Best Contribution to Economic Mobility for SMEs
- FINOM
- North Eastern Development Finance Corporation LTD: NEDFi Micro Lending Scheme
- Sourcefin: Purchase Order Funding & Invoice Discounting
Best Embedded Finance Initiative
- Municipal Credit Union
- United Nations, Railsr & Toqio: Disbursement Product for UN Conference Delegates
- Weavr: Weavr & Ben Employee Benefits Programme
Best Mobile Initiative for Business
- Bank of America: CashPro App User Experience Enhancements
- BNP Paribas: Global Markets app
- HSBC UK: HSBC Kinetic
- HSBC UK, Visa & Ecolytiq: Carbon Insights Solution - HSBC UK powered by Visa & Ecolytiq
- TD Bank: Tap to Pay
Best Mobile Initiative for Consumers
- Caixa Geral de Depósitos (CGD): App Caixadirecta
- april
- Lloyds Banking Group: Fraud Self-Serve Customer Journey
- Monument Bank: Monument App - Net Worth
- Millennium BCP: Mortgage HUB: E2E Digital Experience
- Snoop
- QNB Finansbank: Winning Customer of the Month
- Banco Unión: Yasta
Newcomer Banking & Finance Brand
- B9, INC: B9 App
- FINOM
- Nomad
- Rauva
- Salt Bank
Best Tech Overhaul – Back Office
- Morgan Stanley: ETS Alchemy Automation Engine (AAE)
- Morgan Stanley: Firm Market Risk VaR Platform
- Bank of Montreal: Green to Blue (Bank of the West Acquisition)
- Morgan Stanley: Network Lifecycle IBLM
- NewDay: Stratus Core Credit Platform
Best Tech Overhaul – Front Office
- Credit Europe Bank NV: Contact Center Transformation
- J.P. Morgan AWM: ENGAGE
- Bank of America: Equity Swaps Technology
- Bank of America: FX Derivatives Technology
Best Use of Artificial Intelligence/Machine Learning
- Bank of America: CashPro Chat
- Millennium BCP: Digital Money Management
- J.P. Morgan AWM: Moneyball
Best Use of Cloud
- Lloyds Banking Group and Publicis Sapient: AuthZ
- Bradesco: BIA
- Morgan Stanley: Hybrid Cloud Architecture for Planning Products
- Lloyds Banking Group and Publicis Sapient: Instant Payments (IP)
- Ortec Finance and Red Hat: Ortec Finance Cloud-Powered Innovation with Red Hat
Best Use of Data
- Bank of America: CashPro Data Intelligence
- CTBC Bank: Enterprise Intelligence System
- Lloyds Banking Group and Publicis Sapient: Instant Payments (IP)
- NatWest: Managing Deposits in a Modern World
- Morgan Stanley: Project Pyramid
- Caixa Geral de Depósitos: Rating ESG
- Morgan Stanley: Sensitive Data Access Usage Monitoring
- J.P. Morgan AWM: Spotlight
- HSBC: Virtual Data Lake
- Wells Fargo: WIRE
Best Use of RegTech
- Alior Bank and Efigence: Mortgage Relief 2024
- Banco do Brasil and Napier AI: Optimising Sanctions Screening
- Morgan Stanley: Regulatory Inquiries Compliance Platform
- J.P. Morgan AWM: E-Comm Connect
Best Use of Tech in Business Lending
- Mechanics Bank: Baker Hill NextGen®
- Caixa Geral de Depósitos (CGD): Business Platform
- HSBC: DCP
- Lloyds Banking Group and Publicis Sapient: Digital Accelerator
- J.P. Morgan AWM: Fin-sights
- Capital on Tap: Preloading
- Pulse
Best Use of Tech in Business Payments
- Nordea Open Banking: Corporate Payout
- HSBC UK, Visa & Ecolytiq: Carbon Insights Solution - HSBC UK powered by Visa & Ecolytiq
- CTBC Bank: CTBC Bank Tap to Phone App
- TD Bank: Tap to Pay on iPhone
- Allica Bank: International Payments for Established Businesses
- Bank of America: Open Account Automation
Best Use of Tech in Combatting Fraud
- ING Turkey: AI-Powered Automation
- Credit Union of Colorado: Fraud Monitoring Solution
- J.P. Morgan AWM: JPOI
- Lloyds Banking Group: Mobile App Fraud Alerts
Best Use of Tech in Consumer Lending
- CTBC Bank: Mortgage Digital Transformation Journey
- J.P. Morgan AWM: Orbit
- Lloyds Banking Group and Publicis Sapient: Personal Contract Hire
- Union Bank of Philippines and Infosys Finacle: The Samsung Finance Initiative
- Alliance Bank Malaysia Berhad: Virtual Credit Card (VCC)
Best Use of Tech in Private Banking/Wealth Management
- MetaComp: CAMP
- J.P. Morgan AWM: IPB Goals-Based Planning Tool
- Wells Fargo: LifeSync
- Booster: Savvy
- Merrill Wealth Management: Service Request Portal (SRP)
- Morgan Stanley: UMA Client Customization
- Morgan Stanley: Wealth Strategies Analysis 2.0
Best Use of Tech in Retail Banking
- Bank of Montreal: BMO Customer Feedback Assist
- QNB Finansbank: Digital Onboarding
- Monument Bank: Monument App - Net Worth
- Banco Bradesco: New Bradesco Expresso Platforma
- Novobanco: Novobanco Contact HUB
- Salt Bank, in partnership with GFT and Engine
- Metro Bank: TSYS Smart Secure
Best Use of Tech in SME Banking
- ANNA
- Allica Bank: Auto-decisioning
- B4B Payments: Banking as a Service
- Lloyds Banking Group and Publicis Sapient: Digital Transformation of BCB
- HSBC UK, Visa & Ecolytiq: Carbon Insights Solution - HSBC UK powered by Visa & Ecolytiq
- Banco BPI: Pulsoo
Best Use of Tech in Treasury & Capital Management
- Morgan Stanley: Liquidity Live
- Bank of America: Open Account Automation
- U.S. Bank: U.S. Bank Signer Digitization
Best User/Customer Experience Initiative for Business
- Lloyds Banking Group and Publicis Sapient: Business Savings Onboarding Digitization
- Bank of America: CashPro Data Intelligence
- HSBC UK, Visa & Ecolytiq: Carbon Insights Solution - HSBC UK powered by Visa & Ecolytiq
- BNP Paribas: NeoLink
- Banco BPI: Pulsoo
Best User/Customer Experience Initiative for Consumers
- Wells Fargo: Biller Name Prediction Model
- Bank of Montreal: BMO Card Controls
- Siam Commercial Bank: FIN4U
- Bank ABC: ila Bank
- CTBC Bank: LINE 4.0
- Banco Bradesco S.A.: New Bradesco Expresso Platform
- Banco BPI: QUATRU
- Booster: Savvy
- Millennium BCP: The Mortgage Hub
Best User/Customer Experience Initiative for Consumers in Private Banking & Wealth Management
- BNY: Integrated Client Portal
- J.P. Morgan AWM: AI-Enhanced Client Delight
- Coutts: Banking App
Best User/Customer Experience Initiative for Consumers – Credit Score Building, Coaching & Improving Financial Wellness
- Banco BPI: Planeta AGE Craft Tycoona
- Bank of Montreal: BMO SmartProgress
- Lloyds Banking Group and Publicis Sapient: Your Credit Score
- Moneyhub: Rental Reporting
- NewDay Ltd: Aqua Coach’s Steps and Levels
Top Innovation
- Bank of America: GCM Deal Central
- BNP Paribas Bank Polska S.A.: Architecture as a Product
- HSBC: Automation at Scale Marketplace
- Morgan Stanley: Deployment Automation for Cloud (Kubernetes)
- Morgan Stanley: OptiSentinal
- Morgan Stanley: Process Meta
- Morgan Stanley: WebstaX
- Wells Fargo: Application Sandboxing using SEV-SNP
Top Innovation – AI
- Bank of America: CashPro Chat
- Caixa Geral de Depósitos: CAIXA
- J.P. Morgan AWM: Sales Assist
- Nest Bank S.A.: N!Assistant
- Wells Fargo: Cybersecurity AIML
Top Innovation – Digital Assets & Blockchain
- Akbank: Future of Mobility Intersecting with Finance
- Akbank: ReFi Turkiye Blockchain Carbon Footprint Calculator
- Banco BPI: D-VERSE
- Taurus
Customer Facing Top Innovation
- J.P. Morgan AWM: ELN (Equity Linked Notes)
- Banco Bradesco: New Bradesco Expresso Platform
- Bank of America: Open Account Automation
- Payit by NatWest: Payit teams up with JD Wetherspoons
Excellence in Tech Awards Finalists
Banking Tech Start-up of the Year
- Kore Labs
- Middesk: Middesk’s Verify
- Plumery: Digital Success Fabric
- Prizeout: CashBack+
Core Banking Tech Start-up of the Year
- Fimple: Fimple Bilisim
- Monument Technology: Monument Technology Banking Platform
- XYB Limited: Coreless Banking Platform
Best Core Banking System
- INCAT Sp. z o.o.: BOS Core Banking System
- LoanPro: Engineered for Efficiency: LoanPro’s Core Banking Solution
- SaaScada: SaaScada Banking Tech
- Temenos: Temenos Core
- Thought Machine: Vault Core
Best Digital Solution Provider – Banking Tech
- BPC: BPC’s SmartVista suite
- Chargebacks911: DisputeLab
- Comarch: Comarch Business Banking
- Crassula: Crassula Core Banking Software
- Cyvatar: Cyvatar Platform- Best Digital Solution Provider for Banking Tech
- Likezero
- Loxon Solutions: Loxon’s Next-Generation Collection System
- nCino: nCino’s Cloud Banking Platform
- Profile Software: Acumen.plus
- ScienceSoft: Web and Mobile Banking Software Development
Best Digital Solution Provider – PayTech for Banks & Financial Institutions
- Aktiftech Teknoloji A.S.: ATLAS Payment Systems
- Bottomline: Commercial Digital Banking Platform
- Elucidate: Real-time Payment Validation
- Form3: Form3’s Payment Platform
- Pismo
- SurePay: Confirmation and Verification of Payee
Best Digital Solution Provider – Banking Tech – Customer Journey & Experience
- Ascent: Ascent Experience Platform
- docStribute
- Moxo
Best Digital Solution Provider – RegTech – Fighting Financial Crime and Fraud
- ComplyAdvantage: ComplyAdvantage - Next-Generation Financial Crime Risk Detection
- Featurespace Limited: Featurespace - Advanced Machine Learning and AI for Fighting Fraud and Financial Crime
- SymphonyAI: Sensa Investigation Hub
Best Digital Solution Provider – ID Verification
- 1Kosmos: 1Kosmos Verify
- AuthenticID: AuthenticID Identity Verification
- Fingerprint: Fingerprint Device Intelligence Platform
- Mitek Systems: Mitek Verified Identity Platform (MiVIP®)
- Prove Identity: Prove Identity Network℠
- TransUnion: TruContact™ Branded Call Display
Best Digital Solution Provider – LendTech
- LendKey: ALIRO Loan Trading Platform
- Biz2X: Biz2X SBA Digital Lending Solutions
- LoanPro: Built by Lenders, for Lenders: LoanPro’s Modern Lending Solution
- Finley Technologies, Inc.: Finley
- Mifundo: Mifundo - Cross-Border Credit Data Engine
- Nova Credit
- QuickFi: QuickFi Embedded Lending Platform
- SAP Fioneer: SAP Fioneer Credit Workplace (CWP)
- Evalueserve: Spreadsmart
Best Digital Solution Provider – LendTech – Loan Origination & Decisioning
- Amount: Digital Origination and Decisioning Platform
- Comarch: Comarch Loan Origination
- finova: Apprivo Origination Platform
- Moneyhub
Best Digital Solution Provider – PayTech
- CoinsPaid: CryptoProcessing by CoinsPaid
- Orum: Orum Deliver and Verify
- Papaya Global: Global Workforce Payments
- TechFinUK LTD: SDK.finance
- Tribe Payments: The Pioneering Digital Payments & Infrastructure Orchestrator
Best Digital Solution Provider – PayTech – Cross-Border Payments
- Klasha: Asia-Africa Cross-Border Payments
- Nium: Real-Time Global Payments
- OpenPayd: OpenPayd’s Global Payments and BaaS Platform
- TransferMate: TransferMate for Banks and FIs
- UniTeller Financial Services: UniTeller Digital Link: Remittances as a Service
Best Digital Solution Provider – PayTech for Businesses
- BILL: BILL Financial Operations Platform
- B4B Payments: Banking as a Service (BaaS) and Compliance as a Service (CaaS)
- FIS: FIS Automated Finance – Receivables Suite
- Yaspa: Yaspa’s Instant Bank Payments
Best Digital Solution Provider – RegTech – Data Excellence
- FIA Tech: Trade Data Network
- RegCentric: Reg360
- S&P Global Market Intelligence: ISDA Amend
Best Digital Solution Provider – RegTech
- MetaComp: CAMP WalletSafe
- ID-Pal
- Kore Labs: KorePRMⓇ
- Netcetera: Netcetera 3DS Server and SDK
- Planixs: Realiti
- Wecan Group: Wecan Comply
Best Digital Solution Provider – RegTech – Risk Management
- Alloy
- AML RightSource: SURVEILLANCE
- Corlytics: Corlytics: Technology Powerhouse for Regulatory Risk and Compliance
- ULTIPA, INC.: Ultipa GraphXAI 4 RegTech with Accuracy, Depth, Explainability, and Velocity
Best Digital Solution Provider – RegTech – AML, KYC & Compliance
- Castellum.AI: Global Compliance Screening Platform
- Innovative Systems, Inc.: FinScan, a Solution of Innovative Systems, Inc.
- smartKYC: smartKYC
- ThetaRay: ThetaRay Transaction Monitoring
Best Digital Solution Provider – WealthTech
- BridgeFT: WealthTech API
- Diaman Tech: Ex-Ante
- Flourish: Flourish Cash
- InvestCloud: InvestCloud Client Lifecycle Management (CLM)
- Jacobi
- Profile Software: Axia Suite
- wealthpilot
Best Digital Solution Provider – WealthTech – Personalisation & User Experience
- FusionIQ: Pioneering Digital Wealth: FusionIQ One and the Future of Digital Wealth Management
- InvestCloud: InvestCloud Client & Advisor Experience
- Moxo
Best Embedded Finance System
- Biz2X: Biz2X Leading the Charge in Embedded Finance Solutions for SMEs in MENA
- BM Technologies (BMTX): BM Technologies (BMTX) Best Embedded Finance System
- Infosys Finacle: Finacle API Connect
- QuickFi: QuickFi Embedded Finance Platform
- Toqio: Corporate Embedded Finance
Best Embedded Finance System – Payments
- TransferMate: TransferMate for Banks and Fis
- VGS: Universal Vauting and Payments Tokenization
- WorkWave: WorkWave Fintech
Best Open Finance System
- CBI: Name Check CBI
- Comarch: Comarch Open Platform
- Mastercard: Mastercard Open Banking for Account Opening
- Moneyhub: Mercer Money
- Token.io: Leveraging Open Banking to Make A2A Payments Mainstream
FinTech Start-up of the Year
- CD Valet
- Connect Earth: Connect Insights
- docStribute
- Method Financial: Method Financial’s Embeddable API Suite
- Taktile: Decision Platform
- YellowNest: YellowNest Childcare Benefit
Tech of the Future
- Here™: Here™ Enterprise Browser
- Inveztor
- Moxo
- Prove Identity: Prove Identity Network℠
- SaaScada: SaaScada Tech of the Future
- Transaction Network Services (TNS): TNS Enterprise Authentication and Spoof Protection and TNS Enterprise Branded Calling
- Zafin: Zafin IO (Zafin Integrate & Orchestrate)
Tech of the Future – Payments
- CompoSecure: Arculus
- PayTic: PayTic Connect
- The Clearing House: The Clearing House Interbank Payment System (CHIPS®) Network
- TreviPay: Financial Partner Gateway
Tech of the Future – AI and Data – Customer Experience & Revenue Growth
- FIS: FIS Revenue Insight
- Persado, Inc.: Persado Motivation AI Unlocks New Lever for Growth
- Zenarate: Zenarate AI Coach
Tech of the Future – AI and Data
- Accedia: AI Capability Center (AICC)
- Arteria AI: Arteria AI Platform
- Brightwave
- Cognaize: Cognaize AI Platform
- nCino: nCino’s Banking Advisor, Powered by nIQ
- SciTheWorld: Fractal, the Algorithmization Platform for the Financial Industry
- SmartStream: Affinity
- Synechron: Synechron Nexus AI Solutions
Tech of the Future – AI and Data – Driving Intelligent Decisions
- CGI: CGI Credit Studio
- FICO: FICO Platform
- Provenir: Provenir AI-Powered Decisioning Platform
- Two
Tech of the Future – Blockchain & Tokenisation
- Circle (Circle Internet Financial): Regulated Stablecoins e.g. USDC & EURC
- Enigio: trace:original
- FICO: FICO AI Development
- Qulix: Stater
- Zero Hash: RWA Tokenization
Leadership Awards Finalists
Tech Leadership – Bank/Financial Institution
- Eileen Kane, Managing Director, Head of Services Technology, Wealth Management Technology, Morgan Stanley
- Fang Song, Executive Director, Morgan Stanley
- Magdalena Nowicka, Vice President of the Management Board, CIO, BNP Paribas Bank Polska S.A.
- Stéphane Dehaies, CEO, Spendesk Financial Services
- Sumit Sukramani, Head of Home Lending Technology, Wells Fargo
Tech Leadership – Software & Services Provider
- Anish Kapoor, CEO, AccessPay
- Dave Skirzenski, Chief Executive Officer, Raistone
- Jonathan Wilk, Chief Executive Officer, CompoSecure
- Scott Zoldi, Chief Analytics Officer, FICO
- Vishal Dalal, CEO (North America, EMEA, APAC), Pismo
Woman in Technology (WIT Award) – Bank/Financial Institution
- Inez Louzonis, Managing Director, Merrill Wealth Management
- Joanna Ostrowska-Szajnfeld, Head of the IT Strategy, Architecture and Organization, BNP Paribas Bank Polska S.A.
- Neda Siadatan, Managing Director, Morgan Stanley
- Prachi Agrawal, Director of Software Engineering, J.P. Morgan AWM
Woman in Technology (WIT Award) – Software & Services Provider
- Alicia Ortiz Serrano, Software Engineer (Tech Lead), Connect Earth
- Maysara Traboulsi, Director, Payments, Formerly of TerraPay
- Monica Sasso, Global Financial Services Digital Transformation Lead, Red Hat
Woman in Technology (WIT Award) – Software & Services Provider – At The Helm
- Monica Eaton, Founder, Chargebacks911
- Sarah Williams, Co-founder, IronPay, Inc
- Shelby Austin, CEO & Co-founder, Arteria AI
- Stephanie Ferries, CEO, FIS
Woman in Technology (WIT Award) – Software & Services Provider – Customer, Strategy & Growth
- Brittany Eden, VP of Marketing, VGS
- Christina Wagner, SVP, Go-To-Market, FIS Automated Finance, FIS
- Sara Courson, Chief Customer Officer, interop.io
- Trish Wethman, Chief Customer Officer, Best Egg
Tech Team of the Year – Bank/Financial Institution
- Bank of America: Bank of America EMEA Technology Team
- J.P. Morgan AWM: ENGAGE Team
- The TCW Group: Engineering Solutions
- CTBC Bank: Enterprise Architecture Project (EAP)
- Financial Finesse: Financial Finesse AI Team
- Merrill Wealth Management: Merrill Platforms & Capabilities Team
- Monument Bank: Mobile App Team
- BNP Paribas Bank Polska S.A.: New Technologies and Cybersecurity (NT&CS) Team