The shortlist has been announced!
To book your seat at the awards ceremony on the 5th December or to request a sponsorship media pack please contact Jon Robson: jon.robson@fintechfutures.com | tel: +44 203 377 3327

 

Best Digital Initiative
Anglo-Gulf Trade Bank (AGTB)
ANNA Money
Banco BASE, S.A.,Institución de Banca Múltiple, Grupo Financiero BASE
BMO Bank of Montreal
CaixaBank. S.A.
Cathay United Bank
Credit Suisse (Schweiz) AG
First Tech Federal Credit Union
ICICI Bank
Morgan Stanley
NewDay
Qulix Systems
Sberbank
thinkmoney
TVS Credit Services Ltd

 

Best Fintech Partnership
Bank Millennium & Autopay by Blue Media
Barlcays & OpenFin
ezbob & Esme Loans by RSB
FINOS (Fintech Open Source Foundation)
Ignition Advice & Bank of Ireland
Israel Discount Bank & nsKnox
Ixaris Payments & Banking Circle
JPMorgan Chase & Intradiem
Lloyds Banking Group & Publicis Sapient
Santander UK & nCino
The Venture Center & FIS & ICBA
Token.io & Almoayed Technologies
United Overseas Bank Ltd (UOB) & Personetics
Vitesse PSP & Brit Insurance
Zagrebačka banka d. d. & Hrvatski Telekom d.d.

 

Best Mobile Initiative
Alfa-Bank Belarus
BANCO DAVIVIENDA S.A
Bank Millennium
Caixa Geral de Depósitos (Caderneta app)
Caixa Geral de Depósitos (Caixadirecta app)
CaixaBank. S.A.
CTBC Bank
HSBC
Jibun Bank Corporation
Saxo Bank
Sberbank (Business mobile app)
Sberbank (Online personalization)
Tandem Bank
Tinkoff
United Overseas Bank Ltd (UOB)

 

Best Tech Overhaul Project
Avanza
Barclays Bank PLC – Trade & Working Capital – Corporate Technology
BMO
Caixabank S.A.
DBS Bank (Hong Kong) Ltd.
Fincare Small Finance Bank
Hellenic Bank
ICICI Bank
J.P. Morgan Wealth Management
KeyBank
LeasePlan Bank
Morgan Stanley
Paytm
PostFinance and Tata Consultancy Services (TCS BaNCS)
Somo

 

Best Use of Emerging or Innovative Technology
Banco BPI
Bank of Ceylon – Sri Lanka
Cashplus
CTBC Financial Holding (CTBC Holding)
FINTECHOS TECHNOLOGY UK Ltd
HSBC
Israel Discount Bank
J.P. Morgan Wealth Management (Leveraging Micro Frontends)
J.P. Morgan Wealth Management (Intelligent Client Servicing for Wealth Management)
Morgan Stanley
Nordea
Publicis Sapient for Anglo-Gulf Trade Bank (AGTB)
Royal Bank of Scotland
Tinkoff
Vizolution + BNP Paribas Personal Finance

 

Top Digital Innovation
Barclays
Caixabank S.A. (OCEAN NOW World Wide Funds)
CaixaBank. S.A. (CaixaBank sign)
Coast Capital Savings Federal Credit Union
CTBC Bank
J.P. Morgan Asset Management (Market insights scenarios)
J.P. Morgan Asset Management (Recommendation engine)
Lloyds Banking Group
Morgan Stanley
Sberbank (E-documents management platform)
Sberbank (Sberbank online postcards)
Sberbank (Bank of business partners)
Sberbank (Electronic cheque)
Signicat
VakifBank

 

Best Use of AI Best Use of Data
Bank of America
Credit Suisse (Schweiz) AG
CTBC Bank
Israel Discount Bank
JPMorgan Asset Management (ThemeBot)
JPMorgan Wealth Management (Intelligent Client Servicing for Wealth Management)
Kasisto
MASTERCARD
Morgan Stanley
Saxo Bank
Sberbank
Tinkoff
Banco BPI
Datalabs®
JPMorgan Asset Management (Bert)
JPMorgan (Credit dashboard pre trade analytics platform)
JPMorgan Chase (Chase Credit Card Cord Core Processing CDC Mechanism)
Morgan Stanley (Dragonfly: Advanced Latency and Performance Monitor)
Morgan Stanley (Morgan Stanley’s Code 360 – A Code Analytics Platform)
SmartStream Technologies
VakifBank
Zaloni

 

Best Use of RegTech Best Use of Fraud Protection Technology Best Use of IT in Retail Banking
Deutsche Bank
HSBC – Hong Kong and Shanghai Banking Corporation
JPMorgan (TradeVault)
JPMorgan Chase (AEye)
Konsentus
Rabobank
Revolut & ClauseMatch
Xinja
Cashplus’ use of iovation, a TransUnion company
Clari5
Everlink Payment Services
JPMorgan Chase (Check fraud detection)
JPMorgan Chase (TARA)
SWIFT
United Bulgarian Bank and OneSpan
Vocalink Services
Alternatif Bank
Banco BPI
Caixabank S.A.
Cathay United Bank
ICICI Bank
Sberbank (a bill payment service using a QR code from a photo of a receipt stored in the mobile device gallery)
Sberbank (Sberbank Online Platform)
thinkmoney

 

Best Use of IT for Lending Best Use of IT in Private Banking/Wealth Management Best Use of IT in Corporate Banking
Alfa Bank Kazakhstan
Bank Rakyat Indonesia
Banking Circle
BPI
Divido
ITSCREDIT
Mambu
nCino and Santander UK
ABN AMRO with Temenos
Avanza
ERI Bancaire
Morgan Stanley (Modern Platform – Transaction Forensic Monitor (TFM) Frameworks)
Morgan Stanley (Morgan Stanley’s Digital Business Automation (Workflow) Platform)
Tatra banka
Tinkoff
ABSA CIB Corporate Technology
Citizens Bank
HSBC
Sberbank (FinTech API – Building an Ecosystem for Corporate Clients)
Sberbank (Sberbank Business Online – Digital Ecosystem for business clients)
Tinkoff

 

Best Use of IT in Treasury and Capital Markets Best Use of Biometrics Best Use of Cloud
Avanza
Cassava Smartech and Comviva
Credibly
JPMorgan Asset Management
Morgan Stanley
Sberbank
AIB
Alfa-Bank Belarus
Caixabank S.A.
CTBC Bank
Jumio & HSBC
MASTERCARD
ABSA Corporate Technology
AXA
Coast Capital Savings
LeasePlan Bank
SmartStream Technologies
Judo Bank with Temenos 

 

Fintech for Good
BMO
Israel Discount Bank
Morty