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Banking Tech Awards
4th December 2024
Royal Lancaster Hotel

Congratulations to all the 2023 Banking Tech Awards Finalists

There are three types of categories to choose from.
Click on 'Go to the awards' under each title or scroll down to find out more.

Banking Tech Project Awards

For banks and financial institutions to enter.

Excellence in Tech Awards

For technology services and software providers to enter.

Leadership Awards

For any individual or team to enter.

Banking Tech Project Awards Finalists

Banking for Good

  • CTBC Bank: Caring My Way - A Digital Charity Donation Platform
  • Morgan Stanley: Improving Aspiration in Computing & Technology (IMPACT), a Morgan Stanley STEM Education Program
  • MPOWER Financing: MPOWER Financing Scholarships
  • African Bank: African Bank Enterprise & Supplier Development

Best Bank & FinTech Partnership

  • Abbove & Puilaetco Bank: Richer Life Plan
  • Banco BPI: BPI Bank and Data4Deals – BPI Rewards Program
  • myPOS: Unique Collaboration Introducing Integrated Banking & Fintech App for Coca-Cola HBC
  • and HSBC UK: Partnering to transform payments in the online retail space
  • NatWest and Cogo: The Carbon Tracker
  • Deutsche Bank and GFT Technologies: Cirrus programme
  • Commonwealth Bank of Australia and Paydock: Powerboard

Best Contribution to Economic Mobility for SMEs

  • DBS Bank: DBS Quick Finance
  • Banco Provincia: Cuenta DNI Comercios
  • Millennium bcp: iziBizi

Best Contribution to Economic Mobility for Consumers

  • Paysafe: Paysafecash
  • O-City by BPC: O-City automated fare collection by BPC
  • Zenus Bank: Zenus Infinite Visa debit card and account
  • ADP, Inc: Wisely by ADP
  • Banco BPI: AGE
  • MPOWER Financing: ReFi loans
  • Comviva: Bankily - Pioneering Financial Inclusion and Digital Banking in Mauritania
  • BancoEstado: Pasaje QR and Bolsillo Electrónico Familiar

Best Embedded Finance Initiative

  • Alliance Bank Malaysia Berhad: Virtual Credit Card (VCC)
  • BTG Pactual: BTG Pactual Banking
  • Banco BPI: BPI Expresso Imobiliário
  • HSBC: Pioneer in Embedded Financing to Cloud ERP
  • Yabx Technologies: Yabx BNPL with Airtel Money
  • Banco Mercantil del Norte, S.A.: EcoDigital Banorte (App Whitelabel)
  • Solaris: Pole position - embedded finance in the mobility industry
  • Union Bank of India and Infosys Finacle: Union Bank UVConn & UVA

Best Mobile Initiative for Consumers

  • DBS Bank: A Purpose-Driven Digital Bank Enriching Lives
  • Alliance Bank: Virtual Credit Card with Dynamic Card Number Feature on allianceonline Mobile
  • Far Eastern International Bank: Bankee Social Bank by Far Eastern International Bank
  • Alior Bank S.A.: Introducing Alior Pay
  • SoFi: Checking and Savings

Best Mobile Initiative for Business

  • Merrill Wealth Management: Mobile Advisor Experience (MAX)
  • Payit by NatWest: Best Mobile Initiative for Business
  • RBS International: eQ mobile
  • J.P. Morgan: Mobile Insights+
  • Owners Bank: Owners Bank
  • HSBC: Kinetic
  • QNB Finansbank: QNB Wallet

Best Mobile App for Consumers

  • Piraeus Bank: Winbank App
  • K&H Bank Hungary: K&H mobilebank
  • Zenus Bank: Zenus Bank app
  • Monument Bank: Monument Bank Mobile App Evolution
  • İşbank: Nays
  • tbi bank: tbi bank app - the first fee-free mobile banking app in Bulgaria
  • Punjab National Bank and Infosys Finacle: PNB One - Super App
  • J.P. Morgan: JPO International (JPOI) - Mobile App Uplift
  • Malayan Banking Berhad: MAE App

Best Newcomer Banking Brand

  • VeloBank: VeloBank
  • Owners Bank: Owners Bank
  • Monefit: Financial Fitness for All
  • Griffin Bank: The bank you can build on

Best Tech Overhaul – Back Office

  • Castle Trust Bank: Castle Trust Bank's Data Utilisation Project with COEO
  • NatWest: Finance Transformation
  • Deutsche Bank: Cirrus
  • Emirates NBD and Infosys Finacle: Emirates NBD Core Banking Upgrade
  • J.P. Morgan: Meridian Data Services Platform

Best Tech Overhaul – Front Office

  • Bank of Montreal (BMO): Canadian Digital Banking (CDB)
  • DBS Bank: Branch Connect
  • Morgan Stanley: Power E*TRADE
  • VeloBank: VeloBank’s new mobile app
  • J.P. Morgan: Transformation of JPM Asset Management Derivatives platform in collaboration with JPM Corporate and Investment Bank

Best Use of Artificial Intelligence/Machine Learning

  • Merrill Wealth Management: Merrill Insights - Leveraging AI for an Improved Client/Advisor Relationship
  • DBS Bank: SGD Current Account and Savings Account (CASA) Liquidity Management Models
  • DBS Bank: Next Best Conversation (NBC)
  • DBS Bank: Foreign Exchange Contextualise Pricing
  • United Overseas Bank: SG REITS Discretionary Portfolio Management & Optimization
  • Evolution AI: Evolution AI/DF Capital

Best Use of Artificial Intelligence/Machine Learning in Fighting Fraud

  • Wells Fargo: Wells Fargo AIM Fraud A.I. Platform
  • DBS Bank: Delivering real-time fraud detection with the DataFirst Programme
  • NatWest: Featurespace ARIC™ Risk Hub

Best Use of Artificial Intelligence/Machine Learning – Virtual Assistant

  • Banco BPI: Virtual Assistant
  • DBS Bank: DBS Car Loan Digibot
  • Anna: Anna Artificial Intelligence/Machine Learning

Best Use of Cloud

  • Optima bank: 1st fully cloud-based Enterprise Data Warehouse in a Greek bank
  • Morgan Stanley: Flexibility and Scalability - Migrating Financial Risk Calculations to Public Cloud
  • Macquarie Bank: Macquarie Bank's Public Cloud Migration
  • Monument Bank: Monument Bank Cloud Platform
  • NatWest: Finance Transformation
  • Deutsche Bank: Cirrus

Best Use of Data

  • ZiraatBank: Data Analysis Based Internal Control Model
  • CTBC Bank: CTBC Brain - Hyper-Personalized Precision Marketing for the Best Offer by 5R Strategy
  • DBS Bank: DBS’ AI Industrialization
  • DBS Bank: GENE
  • Morgan Stanley: Almanac
  • Morgan Stanley: Application Reliability Tool (ART)
  • VeloBank: VeloBank's new CRM system
  • HSBC: Hybrid Data Distribution Service
  • J.P. Morgan: AppStatus
  • JPMorgan Chase: JADE Entitlements Management (JEM)

Best Use of Data – Customer Insights, Personalistion & Rewards

  • Merrill Wealth Management: Merrill Insights - Revolutionizing the Client & Advisor Relationship
  • DBS Bank: Cognitive Nudge Suite
  • Banco BPI: BPI Rewards Program
  • Lloyds Banking Group: Lloyds Bank Market Intelligence digital channel

Best Use of RegTech

  • SS&C Intralinks: Lloyds Bank & SS&C Intralinks for KYC Case Management
  • Wells Fargo: Wells Fargo Enterprise Complaints Management Platform Project
  • Morgan Stanley: FA Monitoring O2 Framework

Best Use of Tech in Business Lending

  • 365 Business Finance: AI-powered automated decision, underwriting and funding tool
  • CTBC Bank: CTBC SME Loan Online Application Platform
  • HSBC: Transforming HSBC's Lending Business with Solidatus
  • Lloyds Banking Group & Publicis Sapient: Virtual Credit Assistant (ViKAS)-Road to Recovery
  • J.P. Morgan: Lending Wizard

Best Use of Tech in Consumer Lending

  • Lloyds Banking Group & Publicis Sapient: Your Credit Score (YCS) by Lloyds Banking Group
  • Updraft: We help you make changes that pay off
  • MPOWER Financing: ReFi loans
  • Resimac and Infosys Finacle: Resimac Core Modernization
  • Malayan Banking Berhad: Maybank Home2u
  • Malayan Banking Berhad: Maybank’s Personal Loan STP

Best Use of Tech in Combatting Fraud

  • NatWest: Biometric Approval
  • NatWest: Featurespace ARIC™ Risk Hub
  • DBS Bank: Geolocation Real-Time Fraud Detection
  • Morgan Stanley: FraudHub - Next Gen Fraud Prevention Platform
  • Macquarie Bank: Macquarie Authenticator
  • Wells Fargo: Check Fraud Project
  • J.P. Morgan: Fraud Connect

Best Use of Tech in Corporate Banking

  • CTBC Bank: CTBC Links
  • HSBC: Omnia
  • Bank Millennium S.A.: Bank Millennium for Companies mobile app
  • Credit Europe Bank N.V.: Corporate Digital Banking on Azure Public Cloud
  • Deutsche Bank: CRAFT (Credit Risk Agile Functional Transformation)
  • HSBC: UniTransact

Best Use of Tech in Payments

  • Paytm Payments Bank Ltd: UPI LITE
  • BPC: BPC SmartVista Solution Suite
  • Payit by NatWest: Payit by NatWest

Best Use of Tech in Private Banking/Wealth Management

  • Merrill Wealth Management: Mobile Advisor Experience (MAX)
  • Merrill Wealth Management: Merrill Advisor Match - Democratizing Access to Financial Advice
  • Morgan Stanley: Corporate Retirement Portal
  • Morgan Stanley: Fractional Share Functionality
  • Coutts: 440 and Bank-in-the-App
  • HDFC Bank and Infosys Finacle: HDFC Bank One-Stop Wealth Management
  • J.P. Morgan: Connect Platform

Best Use of Tech in Retail Banking

  • Bank of Montreal (BMO): New to Canada
  • K&H Bank Hungary: K&H mobilebank
  • DBS Bank: Branch Connect
  • CTBC Bank: Ubiquitous Payment Facilitation Program
  • Resona Holdings, Inc.: The channel transformation through "Resona Group App"
  • Zenus Bank: Zenus Infinite Visa debit card and account
  • BTG Pactual: BTG Pactual Banking
  • Monument Bank: Monument Bank Cloud Platform
  • Lloyds Banking Group & Publicis Sapient: Personal Loans Eligibility Checker by Lloyds Banking Group

Best Use of Tech in SME Banking

  • CTBC Bank: Enterprise Intelligent System
  • Millennium bcp: iziBizzi
  • Allica Bank: Auto DIP for Commercial Mortgages
  • Simply Asset Finance: Simply Connect
  • HSBC: Transforming HSBC's Lending Business: Digital Credit Portal
  • Tide Bank: Tide Accounting

Best User/Customer Experience Initiative

  • Novo Banco S.A: Personal Client Information Update
  • Bank of Montreal (BMO): BMO Savings Amplifier
  • CTBC Bank: Mix and Match Online Personal Loan Project
  • DBS Bank: A Purpose-Driven Digital Bank to Enrich Lives
  • DBS Bank: Cognitive Nudge Suite
  • DBS Bank: Branch Connect
  • NatWest Group: The Digital Transformation of NatWest's Customer Messaging
  • Banco BPI: AGE

Best User/Customer Experience Initiative - Payments

  • Bank of Montreal (BMO): Pre-Authorized Payment Manager and Same Day Grace
  • eToro, Currencycloud, Tribe Payments, Visa: Innovative payments solution for eToro's customers delivered by Currencycloud, Visa, and Tribe Payments
  • Malayan Banking Berhad: ATM Cash-out Contactless Withdrawal

Best User/Customer Experience Initiative - Mobile App

  • Piraeus Bank: "winbank app" - Piraeus Bank’s New Mobile Banking Application
  • BTG Pactual: BTG Pactual Banking
  • İşbank: Nays
  • Efigence SA: CA24 Mobile App

Top Innovation

  • Merrill Wealth Management: Merrill Advisor Match
  • Zenus Bank: Zenus Infinite account
  • Morgan Stanley: Morgan Stanley’s Unified Storage Observability Platform
  • HSBC: Innovating HSBC's Lending Business: Digital Credit Portal
  • HSBC: HSBC AI Markets

Top Innovation – Internal Controls

  • Morgan Stanley: HView (Holistic View)
  • Morgan Stanley: Morgan Stanley Systematic Change
  • HSBC: Quantum Key Distribution (QKD)
  • Wells Fargo: Wells Fargo Adaptive Counter Defense System
  • JPMorgan Chase: JPM|C4
  • JPMorgan Chase: Infinite AI LUMA and Infinite AI CAPE
  • JPMorgan Chase: JADE DMS

Top Innovation – Digital Assets & Blockchain

  • Mercuryo: Banking-as-a-Service
  • Goldman Sachs: Goldman Sachs Digital Asset Platform (GS DAP™)
  • BTG Pactual: Pioneering Digital Asset Integration in Latin American Financial Services

Top Innovation – Beyond Banking

  • VeloBank Capital Group: VeloMarket
  • Banco BPI: BPI VR
  • Far Eastern International Bank: Bankee Social Bank/ Far Eastern International Bank
  • Millennium bcp: iziBizi

Excellence in Tech Awards Finalists

Best BankingTech Solution Provider - Digital Engagement

  • Intellect Design Arena Limited: CBX-R  Digital Engagement Platform
  • Profile Software: Finuevo Digital
  • Comarch: Comarch Open Platform

Best Core Banking System

  • Intellect Design Arena Limited: Open Finance enabled Core Banking Platform
  • Infosys Finacle: Finacle Core Banking
  • finova: Best Core Banking System
  • Temenos: Temenos Banking Cloud

Best Challenger Core Banking System

  • SaaScada: Cloud native core banking
  • Pismo: Pismo Core
  • Five Degrees Solutions B.V.: °neo by Five Degrees
  • Thought Machine: Vault Core
  • Tuum: Tuum Core Banking Platform

Best Embedded Finance System

  • BM Technologies (BMTX): BM Technologies (BMTX) BaaS
  • ecolytiq: ecolytiq embedded climate engagement suite
  • HSBC: HSBC Platforms – Embedded Financing
  • Raistone: Embedded Financial Services
  • QuickFi: QuickFi Platform

Best Open Banking System

  • Brite Payments: Instant Payments Powered by Open Banking
  • A2A Payments Infrastructure Powered by Open Banking
  • Intellect Design Arena Limited: Open Finance enabled Retail Banking Platform
  • Yaspa (formerly known as Citizen): PayBlox
  • Mastercard: Open Banking for Account Opening
  • CBI Globe: CBI S.c.p.a Benefit Corporation
  • Ozone API: Ozone API - Pioneering Open Finance and Driving Global Adoption
  • Nuapay: Nuapay's Authenticated Mandates

Best Digital Solution Provider – Financial & Investment Advice

  • wealthpilot: B2B2C platform
  • Croesus: Croesus Finansoft
  • CapIntel: A Solution For Financial Advisors & Wholesalers to Drive Financial Confidence and Exceed Client Expectations
  • FusionIQ: FusionIQ One
  • Crystal Capital Partners, LLC: Crystal’s Alternative Investment Platform: Transparent Innovation for Wealth Managers
  • Flourish: Flourish Cash: Empowering Alliance for Investors and Banks
  • Merrill Wealth Management: Merrill Advisor Match - Democratizing Access to Financial Advice

Best Digital Solution Provider – Identity Verification

  • ID-Pal: ID&V
  • IDVerse - An OCR Labs Company: IDVerse
  • Signicat: Signicat Digital Identity Platform
  • Trulioo: Global Identity Verification

Best Digital Solution Provider – RegTech

  • S&P Global Market Intelligence: S&P Global KY3P® (Know Your Third Party)
  • The Yields MRM Platform
  • Themis: Democratizing Governance, Risk and Compliance
  • Signicat: RiskFlow Orchestration
  • Netcetera AG: The balance between security, regulation, and customer convenience - Netcetera 3-D Secure Issuer Solution
  • BR-AG P.S.A.: ATOME Platform
  • Heliocor: Dokstor™
  • Artius Global: Artius Global Shareholding Disclosure (AGSD)

Best Digital Solution Provider – Banking Tech

  • Symphony: Self Service Bot
  • DBS Bank: Evolve CloudOps
  • iGTB Intellect: Digital Transaction Banking Enterprise Suite (DTB)
  • NTT DATA: Everilion Loyalty
  • TreasurUp: Foreign Exchange (FX) Front Ends for Commercial Banks

Best Digital Solution Provider – LendTech

  • Codat: The universal API for small business data
  • Teylor: Modern SME Financing
  • Five Degrees Solutions B.V.: °neo by Five Degrees
  • ezbob Ltd.: ezbob's embedded finance and banking platform
  • Madiston plc: The Madiston Lending Platform
  • QuickFi: QuickFi Platform

Best Digital Solution Provider – WealthTech

  • Tech Mahindra: SaveTax
  • BehaviorQuant: BQ Advisory
  • Profile Software: Axia Suite
  • Moxo: Moxo’s platform
  • K A Watson Consultancy: Tax Information and Reporting Administration (TIARA)
  • Qulix: Elinvar

Best Digital Solution Provider – PayTech

  • UniTeller Financial Services: UniTeller Digital Link | Remittances as a Service
  • B4B Payments: Suite of full stack, API driven payments services
  • Shieldpay: Verify, Hold and Disburse
  • Papaya Global: Papaya OS - The Only Technology Built for Payroll Payments
  • Flywire: Flywire Global Payment Platform for B2B
  • CoinsPaid: CryptoProcessing by CoinsPaid
  • Tribe Payments: Tribe Core Platform
  • Banked: Pay by Bank
  • Paymentology: Paymentology’s Platform

Best RegTech Solution Provider – Compliance

  • Napier: Napier Continuum
  • CSI: WatchDOG® Elite
  • Corlytics: Unrivalled RegTech Excellence
  • Quantexa: Unify Data and Drive AI-Enabled Decisions
  • ComplyAdvantage: Watchlist and Sanctions Monitoring

Best RegTech Solution Provider – Communications

  • LeapXpert: The LeapXpert Communications Platform
  • Wecan Group SA: Wecan Comply and Wecan Connect
  • Shield: eComms Surveillance & Compliance for Financial Services
  • Insightful Technology: Insightful Technology’s AI-powered technology

Best PayTech Solution Provider for Banks

  • Pismo: Payments
  • iGTB Intellect: Corporate Payments Solution
  • Incedo Inc.: IncedoPay
  • Netcetera: Netcetera ToPay Mobile Wallet
  • SurePay: Confirmation of Payee Portal for PSPs
  • Tassat: TassatPay

Best Reconciliation Solution

  • Novatus Global: Transaction Reporting Analysis (TRA)
  • AutoRek: AutoRek Solution
  • SmartStream Technologies: SmartStream Air v8.0

FinTech for Good

  • Fable Data: Data for Good
  • Unbox the Universe: Unbox Addiction - using fintech to solve the opioid crisis in the USA
  • Unbox the Universe: Unbox Urban Mining - using Fintech to revolutionize Citizens Value Perception of Waste and Materials

FinTech Start-up of the Year

  • MatLogica: AADC (Automatic Adjoint Differentiation Compiler)
  • Mifundo: Borderless financial platform
  • MonetaGo: Secure Financing
  • Salmon: Modern financial services for the next billion in Asia
  • Cardeo Ltd: Cardeo
  • ZSuite Tech: ZEscrow
  • Rnwl: Bancassurance 3.0 - Turning banks into the trusted place for all things insurance

PayTech Start-up of the Year

  • Klarpay AG: Corporate Swiss Accounts
  • Jeeves: Jeeves Pay
  • Monavate: Changing the way people pay from day one

Tech of the Future

  • CyborgTech: Cy
  • Adaptive Financial Consulting: Aeron
  • Form3: Form3
  • Likezero: Likezero solution
  • Intellect Design Arena Limited: Open Finance enabled Retail Banking Platform
  • Universal zero-knowledge privacy-preserving Confirmation of Payee, Confirmation of Wallet, Confirmation of Private Customer Data and Payee KYC
  • Prove Identity, Inc.: Prove Pre-Fill
  • Moxo: Moxo’s platform
  • EY: EY Nexus
  • PayTic: PayTic’s solution

Tech of the Future – AI and Data

  • Ultipa: Real-time Liquidity Risk Management (and Attribution Analysis w/ Graph XAI)
  • HAWK:AI: The future of AML and fraud surveillance
  • S&P Global Market Intelligence: Entity Insights
  • Kasisto: KAI-GPT
  • Incedo Inc.: Incedo Lighthouse
  • TurinTech: evoML
  • Cardo AI: Structured Finance Management Platform
  • Zenarate: Zenarate AI Coach
  • Heliocor: Robolitics™ (Integrated with AlertMiner™)
  • Symend: Behavioral Engagement Technology™

Tech of the Future – AI and Data – Decision Engine

  • Provenir: Data and AI-Powered Risk Decisioning Platform
  • Taktile: Interactive Decision Design
  • Omnisient: Omnisient Privacy-Preserving Data Collaboration Platform

Tech of the Future – Blockchain

  • Zumo: Oxygen
  • GK8: GK8 platform for secure custody, tokenization and monetization of digital assets
  • Allinfra: Allinfra Climate
  • Wecan Group S.A: Wecan Comply & Wecan Connect
  • Worldpay: USDC settlement
  • Quant: Quant’s Overledger platform – Central-bank grade blockchain for everyone
  • 1Kosmos: BlockID

Leadership Awards Finalists

Tech Leadership – Bank/Financial Institution

  • Adam Marciniak, President of the Management Board of VeloBank
  • Ravneet Shah, CTO, Allica Bank
  • Paul Fosse, Group Head of Banking & Treasury, JTC Group
  • Mohd Suhail Amar Suresh, Group Chief Technology Officer, Malayan Banking Berhad

Tech Leadership – Software & Services Provider

  • Vishal Dalal, CEO (North America, APAC, EMEA), Pismo
  • Jonathan Wilk, Chief Executive Officer, CompoSecure
  • David Skirzenski, CEO, Raistone
  • Gavin Lauchlan, Chief Product Officer, OpenFin
  • Asif Peer, Group CEO & MD, Systems Limited

Tech Team of the Year – Bank/Financial Institution

  • Merrill Wealth Management: Merrill Wealth Management - Platforms & Capabilities
  • KBC Bank: The KBC Transform Team
  • DBS Bank: Tech Heroes Behind DBS’s Acquisition and Integration
  • VeloBank: VeloBank Tech Team
  • Allica Bank: Payments Team
  • HSBC: HSBC Platforms (NetSuite) IT Team
  • Wells Fargo: Wells Fargo ISO20022 Target2/CBPR+ Payment Mandate
  • TCW Group: TCW Foundational Systems
  • Bank of America: EMEA Technology Team

Tech Team of the Year – Software & Services Provider

  • Form3: Form3's Engineering Team
  • SS&C Intralinks: SS&C Intralinks Professional Services
  • NdcTech: UBL Corporate Lending System Team

Woman in Technology (W.I.T.) – Bank/Financial Institution

  • Casey Franz, Managing Director, Head of Merrill Platforms & Capabilities, Merrill Wealth Management
  • Karin Van Hoecke, General Manager Digital Transformation & Data, KBC Belgium, KBC Bank N.V. - Belgium
  • Archana Manjunatha, Executive Director, Head of CBG Platform Transformation, DBS Bank
  • Swati Kirve, Mobile Engineering Lead, Monument Bank Limited
  • Pari Lennartz, Vice President of Engineering, MPOWER Financing
  • Julie Fraulo, Executive Director, J.P. Morgan
  • Julie Schlabach, Managing Director, J.P. Morgan

Woman in Technology (W.I.T.) – Software & Services Provider

  • Reena Raichura, Director, Product Solutions,
  • Rochelle Nawrocki-Gorey, CEO & Founder, SpringFour
  • Nikita Mariam Thomas, Analyst, SunTec Business Solutions
  • Manisha P R, Senior Architect, SunTec Business Solutions
  • Janet Bastiman, Chief Data Scientist, Napier
  • Barbara Cousins, Chief Information Officer (CIO), Chief Information Security Officer (CISO) and head of Internal Audit, Flywire
  • Vicky Sanders, Chief Digital Officer, OpenFin

Woman In Technology (WIT) - Spearheading Growth

  • Amanda Howkins, Director - Head of Global New Business, Form3
  • Amanda Gourbault, Chief Revenue Officer, CompoSecure
  • Mitra Roknabadi, Vp, Global Head of Marketing, OpenFin