Congratulations 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, 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
- 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
- SBC: HSBC Kinetic
- 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
- Coutts: Banking App
- 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: GCIB 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