Banking Technology Awards 2017 Winners

Best Tech Overhaul Project

Winner
India Post 
- World’s largest core banking transformation at India Post

Highly Commended
Allied Irish Bank
- Payments transformation programme

Shortlisted

  • Bigbank - NEST – a modern banking information system
  • Deutsche Bank  – Client connectivity rationalisation
  • HSBC - HSBC Technology
  • Rabobank - TAPIR project, overhaul of debit card payment environment
  • Santander - ATM Transformation Programme
  • Saxo Bank - OpenAPI
  • Schroders - S3
  • Zions Bancorporation - TCS BaNCS

Best Use of Emerging or Innovative Technology

Best Use of Emerging or Innovative Technology is supported by IBM, whose industry-leading augmented intelligence capabilities help you make the most of all available data—both inside and outside your organisation—to fuel new offerings and processes that learn from experience and get better over time.

Winner
JPMorgan – Global Research Technology (GRT): Machine Learning based News Filter

Highly Commended
Emirates NBD & ICICI Bank - 
EdgeVerve blockchain framework

Shortlisted

  • BKM - DevOps Transition
  • ClearBank - ClearBank
  • Discount Bank Israel - In-app AI based chatbot “DiDi”
  • Idea Bank S.A. - Happy Miles
  • Lloyds Banking Group - Lloyds Banking Group partnership with Signly
  • Lloyds Banking Group - Virtual reality at assesment centres
  • Mitsubishi UFJ NICOS  - USP Lab – Unicage
  • Santander - OMRT Chatbot

Best Fintech Partnership

Best Fintech Partnership is supported by IFF Training, the world’s leading provider of financial training.

Winner
Payment Cloud Technologies and Change Account - bank.VISION

Highly Commended
Digibank and Kasisto, Inc. -
KAI Banking

Shortlisted

  • DBS Bank and Nest - DBS Accelerator
  • Deutsche Bank and Deposit Solutions - Cooperation with Deutsche Bank
  • HSBC and Avoka - COREDOCS – Customer onboarding commercial banking
  • Santander and Kabbage - Kabbage & Santander working capital loans
  • Santander and Tradeshift - Santander and Tradeshift
  • Strands and CBA - CBA Loop
  • Trustly Group and Avanza – Trustly and Avanza
  • UBS wealth management and FinChat Technology - Banking-goes-Social

Best Use of Biometrics

Winner
TSB -
Iris recognition technology

Highly Commended
CTBC Bank - Cardless solution via finger-vein

Shortlisted

  • Cecabank - Online signature verification (OSV)
  • Gesa Credit Union - Verifast palm authentication

Best Use of IT in Private Banking/Wealth Management

Winner
UBS and EPAM - UBS SmartWealth

Highly Commended
Pilatus Bank -
ARX

Shortlisted

  • Alior Bank - Account Open App
  • ICICI Bank - Private Banking
  • JPMorgan - Global Research Technology (GRT): Hibiscus Portfolio Management Toolkit (PMT)
  • Mercury Capital Advisors - Mercury iFunds
  • Nedbank Private Wealth - Nedbank private wealth app

Best Use of IT in Retail Banking

Best Use of IT in Retail Banking is supported by Ovum, a research and consulting firm focused on helping digital service providers and their technology partners thrive in the connected digital economy.

Winner
DBS Bank -
 Video teller machine

Highly Commended
Piraeus Bank - Remote cashier

Shortlisted

  • Absa Bank - Hierarchy management system
  • Alior Bank - Video verification
  • Bank Millennium Poland - Moto insurance
  • Barclays Africa Group – International payments
  • DBS Bank - Cash processing centre (CPC) project
  • Lloyds Banking Group - Tablets into branch
  • PurePoint Financial - PurePoint Financial
  • Santander - Neo CRM

Best Use of IT in Corporate Banking

Winner
HSBC -
Coredocs – customer onboarding commercial banking

Highly Commended
National Australia Bank & Fraedom –
FlexiPurchase

Shortlisted

  • ABN AMRO - IBAS global trade finance factory
  • Deutsche Bank - The dbCAR

Best Use of IT in Treasury and Capital Markets

Winner
Deutsche Bank -
 dbPalace

Highly Commended
Tacirler
Intellect OneMARKETS

Shortlisted

  • Akbank - ATLAS
  • Barclays Africa Group - Illumination
  • Credit Suisse - User defined model (UDM)
  • Deutsche Bank - dbCAR

Best Use of IT for Lending

Winner
Alior Bank -
 M-installments

Highly Commended
OTR Company
Qiwi Group: Sovest loan origination factory

Shortlisted

  • Akbank - Commercial loan application
  • Atom Bank - IRESS MSO (Mortgage Sales and Originations)
  • Barclays Africa Group - ESD Ecosystem
  • Credit Suisse - iCredit
  • CTBC Bank - Online loan
  • Deutsche Bank - Phoenix Locates
  • IDFC India – TCS BaNCS for lending
  • OakNorth Bank - OakNorth goes live with nCino
  • QNB Finansbank - e-Credit

Best Digital Initiative

Winner
Hellenic Bank – Open banking project

Highly Commended
Munnypot - Five Degrees

Shortlisted

  • Alior Bank - New mobile and internet banking from Alior Bank
  • Bank Millennium Poland - Moto insurance
  • DBS Bank - Video teller machine
  • Deutsche Bank and HCL - Deutsche Bauhaus
  • PurePoint Financial - PurePoint Financial
  • Saxo Bank - SaxoTraderGO
  • Sberbank of Russia - Cash-in-Transit services

Best Mobile Initiative

Best Mobile Initiative is supported by Ovum, a research and consulting firm focused on helping digital service providers and their technology partners thrive in the connected digital economy.

Winner
Oakam - Oakam Grow

Highly Commended
Sberbank -
Tips in Sberbank Online

Shortlisted

  • Alawwal Bank - Mobile banking application
  • AXIS Securities India - TCS BaNCS – Axis Securities transformation
  • Banco BPI - Mobile personalized assistance and communication feed
  • Bank Millennium Poland - Moto insurance
  • KBC Bank Ireland - Instant mobile on-boarding
  • Letshego – BlueBox
  • PayKey - PayKey
  • UBS – FinChat Technology Banking-goes-Social

Top Digital Innovation

Winner
Nordea Bank - Open banking portal

Highly Commended
JPMorgan - Global Research Technology (GRT): Portfolio Insights (PI)

Shortlisted

  • Alior Bank - Lounge & Digital Wall
  • Atom Bank - Digital mortgages
  • BBVA Colombia - BBVA Wallet
  • Discount Bank Israel - In-app AI based chatbot “DiDi”
  • Finastra and Moroku - Personal financial management with gamification
  • Hellenic Bank – Open banking project
  • Lloyds Banking Group - Virtual reality at assesment ventres

Best Use of Cloud

Winner
Morgan Stanley - Treadmill

Highly Commended
OakNorth
OakNorth’s migration to the cloud

Shortlisted

  • Barclays - Single automated DevOps platform
  • Barclays Africa Group – NovoFX
  • ClearBank - ClearBank
  • Colombo Stock Exchange - OneMARKETS order management on cloud
  • JPMorgan - ICES
  • JPMorgan - Manta
  • Santander Openbank - Santander Openbank relaunch

Best Consumer Payments Initiative

Best Consumer Payments Initiative is supported by Ovum, a research and consulting firm focused on helping digital service providers and their technology partners thrive in the connected digital economy.

Winner
Barclays Africa Group - DebiCheck

Highly Commended
SONECT - Virtual ATM

Shortlisted

  • DBS Bank - DBS multi-currency Visa debit card
  • Discount Bank Israel - Voice activated P2P money transfers via Apple’s “Siri”
  • Econet and Steward Bank - EcoCash save and loans powered by mobiquity® Money
  • Eurobank - Eurobank masterpass wallet
  • GPS and Revolut – Revolut Global Money App powered by GPS
  • Santander - Siri Payments

Best Corporate Payments Initiative

Best Corporate Payments Initiative is supported by Ovum, a research and consulting firm focused on helping digital service providers and their technology partners thrive in the connected digital economy.

Winner
Saxo Payments - Saxo payments banking circle virtual IBAN

Highlt Commended
Banco BPI
BPI confirming: digital supply chain finance

Shortlisted

  • Barclays Africa Group - International payments
  • Canadian Imperial Bank of Commerce - Payments services hub
  • CTBC Bank - GPI service/M-Pass
  • Hellenic Bank - Open banking project
  • Liberis and Modulr - E-money platform
  • Sberbank of Russia - Corporate card and corporate credit card
  • TEB - SMS customs duty payment

Best Use of Data

Winner
Morgan Stanley - MSET TCE

Highly Commended
JPMorgan - DynaPipe

Shortlisted

  • Barclays Africa Group - PocketFlow
  • Barclays Africa Group – Illumination
  • CTBC Bank – ASAP big data marketing platform
  • Deutsche Bank - Depot global transaction data
  • Dubai Islamic Bank – AI-driven real-time enterprise-wide fraud management
  • HSBC Holdings - Topological data analysis for data-driven pseudo-customer segmentation in AML using Ayasdi
  • JPMorgan - Global Research Technology (GRT): Long-Term Capital Market Assumptions (LTCMAs)
  • Mitsubishi UFJ NICOS - USP Lab – Unicage
  • Royal Bank of Scotland - Transforming business decisions through data
  • Ziraat Bank – Best operation center innovation project Turkey

Best Use of RegTech

Winner
VTB24 - Diasoft Flextera

Highly Commended
Santander Consumer Bank - Deployment of ABACUS/Transactions for MMSR compliance

  • Consumer Profile Bureau - KYC
  • Federal Bank - Unified platform for fraud and AML
  • Hawthorn Life - Invest | GRC
  • Holvi - ComplyAdvantage
  • HSBC Holdings - Topological data analysis for data-driven pseudo-customer segmentation in AML using Ayasdi
  • Pockit - Pockit Bank and Onfido
  • Sberbank of Russia - Quick refusal technology in account reservation future
  • UBS SmartWealth - Finantix smartKYC

Other Banking Technology Awards:

Leadership Awards

Leadership Awards

Editor’s Choice

Editor’s Choice