2023

Programme
#BankingTechAwards

30 November 2023
Royal Lancaster Hotel, London

Sponsored by
Welcome address
Welcome to the 24th edition of the Banking
Tech Awards. We’re here once again to
recognise some of the most impressive
successes in our industry.

Whether you’re new to our community

or you’ve been with us for years, your
participation continues to make these events
possible. We have an exciting lineup for the
evening including great networking, delicious
food and drink, fantastic entertainment, and
the infamous awards afterparty.
Get involved!
Share your best photo from the evening to
be in with a chance of winning a bottle of
champagne!

Whether you want to show off your trophy, your

incredible outfits or your whole team together,
then post your photos on LinkedIn or Twitter,
using the hashtag #BankingTechAwards. The
winner will be announced at the end of the
ceremony.

FinTech Futures FinTech_Futures

#BankingTechAwards
Order of
proceedings
5:30pm
Welcome reception
with sparking wine and canapes.

7:15pm
Welcome address
by Tanya Andreasyan, Editor-in-Chief and
Managing Director, FinTech Futures.

7:20pm
Dinner
A three-course dinner will be served.

9:00pm
Host’s address
by Monty Halls followed by the awards
ceremony and entertainment from our
LED Cyr Wheel Act and Acrobatic Duo.

11:00pm
Live band, dance floor and cash bar.

1:00pm
Carriages
 Dinner Menu
Starters
Tartare of smoked salmon
Shallots, capers and gherkin, soused cucumber ribbons, baby
watercress, citrus crème fraiche and edible flowers

Vegetarian option (only available if pre-ordered)

Salad of shallots
Beetroot & caramelised onions, feta, chicory & walnut (v)

Main Course
Pan seared canon of lamb
Smoked aubergine, scorched shallots, roast asparagus and
baby carrots, minted caper jus and a side of dauphinoise
potatoes

Vegetarian option (only available if pre-ordered)

Roasted vegetable wellington
Root vegetable and broad bean cassoulet, chervil cream (v)

Dessert
Fruits of the forest crème brûlée

Tea and coffee and petit fours

º

Consulting | Design | Technology | Security | Managed Services

www.nttdata.com

NTT DATA is a leading consulting and IT services provider across business transformation
and operational efficiency.
We help organisations navigate the ever-changing digital landscape and deliver
outstanding results. NTT DATA provide financial institutions with fresh thinking about the
customer experience and product design, using customer data to create new services and
revenue streams while maintaining the highest levels of compliance, security, and quality.
NTT DATA offers a portfolio of best-in-class consulting services and innovative enterprise
solutions tailored to suit the entire life cycle of IT investment.

Supported by our international Centres of Excellence, our team of local expertscan deliver on a
wide range of services.
Congratulations
to this year’s
winners
At J.P. Morgan Asset & Wealth Management,
we’re a leading supporter of innovation in the
financial services sector. And as the sponsor
of the Best Newcomer Banking Brand category
at this year’s Banking Tech Awards, we commend
all of today’s winners on their visions—and applaud
them as they work to develop the breakthrough
banking technologies of tomorrow.
Our judges
The awards are judged by an esteemed panel of
independent industry leaders and experts. Our judges
contribute valuable time and effort to work through
hundreds of entries, reviewing and attributing scores
aimed at rewarding and recognising the very best in
the industry. The 2023 judges include:

Ahmed Abbas Simon Barrows

Head of Systems Development Services Director, Icon Solutions

and Innovations, BankIslami
Pakistan Limited
Saima Batool

Lisa Addison Management Consultant/

Product Management, Quantlytix
Digital Business & Technology
Growth Leader, Cognizant
Keith Bear

Ed Adshead-Grant Fellow, Centre for Alternative

Finance, University of Cambridge
Non Executive Director, AperiData
Suvoraj Biswas
Tanya Andreasyan
Solutions Architect, Ameriprise
Managing Director & Editor-in- Financial LLC
Chief, FinTech Futures
Kate Bolton
Venugopal Bangalore
Krishnappa Founder, Comms for Good

Head of Professional Services -

India and EMEA, NYSE Ghela Boskovich

Founder, FemTechGlobal™
Alastair Brown Sudip Dasgupta

Executive Chairman, DTSquared CTO, Monument Bank

Rupert Brown Sujata Dasgupta

CTO, Evidology Systems Global Head, Financial Crime

Compliance Advisory, Tata
Consultancy Services Ltd
Wayne Brown

Senior Director - EMEA Digital PJ Di Giammarino

Financial Services, Alvarez
and Marsal Founder and CEO, JWG

Nick Chandi Borce Dimovski

CEO and Co-Founder, ForwardAI Managing Partner, ASPEKT LLC

Rita Chaturvedi Cliff Dowton

Executive Director, Morgan Head of IT, EMEA Division

Stanley (SMF24), Sumitomo Mitsui Trust
Bank, Limited
Dean Clark
Kate Drew
Chief Technical Officer, GFT
Director of Research, CCG
Catalyst Consulting
Silvia Cotta Ramusino

Director, CRIF Yossi Erez

Head of digital banking, Israel

Neale Croutear-Foy Discount Bank
Chief Technology Officer,
Securrency Capital Sheryl Fernando

Executive Director Membership

Click to meet the and Development, The ABI
2023 Judges
Olga Filipenko Chris Hopwood

Ex-Chief Digital Officer Sense Managing Director, FS

Bank Ukraine, Independent Partnership
Consultant
Rory Horan
Thatiane Fonseca
Principal Business Service
Head of IT Strategy and Change Associate for the Office of
Management, Bradesco the CIO (OCIO) in Consumer
Technology, Wells Fargo
Paul Fosse
Dan Jones
Group Director – Group Head of
Banking & Treasury, JTC Group Partner, Orrick

Natasha Francis David Jones

MLRO Compliance Officer, Operating Partner, Pollen Street

Wave Transfer Ltd Capital

Rob Grzeszczak Surinderjit Kaur Bhatti

President & Managing Partner, CEO & Founder, Fathom4sight Inc.

The Norman Group
Gopal Kittur
Hasan Guner
Senior Manager, Software
Chief Technology Officer, Mirsis Engineering, Walmart
Information Technologies AS Global Tech

Paul Hindle Tamara Kostova

Editor, FinTech Futures CEO, Velexa

Click to meet the Catherine Laws

2023 Judges
EVP, William Mills Agency
Nick Levy Ray O’Brien

Partner, UK Financial Services COO, Quantexa

Technology Consulting, IBM
Greg Palmer
Dr Jeremy Mah
Vice President, Strategy, Finovate
CEO, NeuXP
Tom Parette
Sameera Maharaj
Sr. Director, Technology
Head of Legal Risk and Consulting, Slalom Consulting
Compliance, ProfitShare Partners
Pinkesh Patel
Jeremy Malin
Global Chief Digital Technology
Sr. Director Digital & Customer Experience
Transformation Product Executive, AIG
Management, Credit One Bank
Jaideep Pawar
Diego Montoliu
Director and CEO, GRAMePAY &
Director, Delta AI Pay10, India

Tony Moroney Clare Pearson

Principal, CEO, Saburai Consulting Open Banking & Payments

Director, EPAM Systems

Lucian Morris
Dr. Hema Prem
CIO, Mortgage Advice Bureau
Vice President (Europe
Insurance), Infosys
Richard Neve

Executive Creative Director, Cognito Anand Radhakrishnan

Head of Digital Products,

Click to meet the Franklin Templeton Investments
2023 Judges
Darije Ramljak Mark Sherwood-Edwards

CX & Digital Transformation Founder, Clearview Legal

Consulting Director & CTO,
Central and Eastern Europe, IBM
Malavika Solanki

Surendra Reddy Challapalli Management Team, DSB Ltd

Vice President, CITI Bank

Rahsan Tiken Kavas

Matthew Saal Cash Management and Trade

Finance Director, QNB Finansbank
Digital Finance Specialist,
International Finance
Corporation Deepak Tiwari

Managing Director, Ernst & Young

Kaido Saar

CEO & Co-Founder, Mifundo Don Trotta

Executive Managing Director,

Georgios Samakovitis Technology Directions

Professor of FinTech, University

of Greenwich Peter-Jan Van de Venn

VP Global Digital Banking, Mobiquity

Paul Schaus

CEO and Founder, CCG Catalyst Vasu Vijayaraghavan

Consulting
Managing Director, Absoft
Technologies FZCO - Dubai
Lisa Scott

CEO - Europe, Banked Steve Whiting

Head of Payments Technology,

Girish Sharma Soldo

Executive Director, Morgan Stanley

Click to meet the
2023 Judges
 Connect. learn. grow.

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 Your host,
Monty Halls
Monty’s journey is remarkable. From a Royal Marines Officer to
a key figure in Nelson Mandela’s peace process, he transitioned
into a career of expeditions, travel journalism, and marine biology,
achieving First Class Honours.

His expeditions led to significant discoveries, including an ancient

sunken city. Monty’s TV career soared, presenting for major
channels. His acclaimed series like Great Escapes and Great Barrier
Reef solidified his status. Monty’s also an author and conservation
ambassador.

Now, he’s deeply invested in leadership and team building, sharing

invaluable insights nationally and internationally. Based in South
Devon, Monty collaborates with organisations across the UK to
inspire and guide teams towards success. His journey is nothing
short of extraordinary.
Our sponsors

We are a global tech company devoted to simplifying

banking experiences.

Through our business solutions, we inspire financial

institutions to take digitalization to the next level.

We are proud to be a key strategic partner for

renowned clients across Latin America, North
America, and Europe, helping them become the
banks their customers prefer.

By creating innovative customer-focused products,

we empower over 50 million people to run their
financial world.

veritran.com

Veritran
J.P. Morgan is a global leader in asset and wealth
management services. Our Asset & Wealth
Management (AWM) line-of-business serves
institutional, ultra-high net worth, high net worth and
individual clients. With client assets of $4.6 trillion
and assets under management of $3.2 trillion, we are
one of the largest asset and wealth managers in the
world. Throughout its long and distinguished history,
AWM has been steadfastly committed to putting
its clients’ interests first. This fiduciary responsibility
defines our relationship with clients and informs every
decision we make on their behalf.

jpmorgan.com/global

jpmorgan
FinTech Marketing brings together a community
of specialist B2B marketers from the financial and
technology industry. We provide our members with
a unique platform to build and grow a network of
marketing professionals. At FinTech Marketing, you’ll
have the opportunity to share insights and best
practices, to train, learn, and develop marketing
careers through the mentoring program in the niche
sector that is FinTech.

fintechb2bmarketing.com

fintechb2bmarketing
Founded in 1879, The London Institute of Banking
& Finance (LIBF) provides education and training
all around the world. LIBF is an awarding body
for degrees in banking and finance, as well as
for professional qualifications in areas including
regulated advice, and retail and commercial banking.

libf.ac.uk

the-london-institute-of-banking-and-finance
NTT DATA is one of the world’s largest digital
consulting and IT service companies headquartered
in Tokyo. We help clients transform through
consulting, industry solutions, business process
services, IT modernization and managed services.

NTT DATA enables clients, as well as society, to move

confidently into the digital future. We are committed
to our clients’ long-term success and combine global
reach with local client attention to serve them in over
50 countries.

The NTT DATA Group adopts a Global One Team

Strategy, leveraging the expertise and resources
from our group companies around the globe. By
facilitating cross-border business collaborations, we
aim to strengthen our worldwide presence as “One
NTT DATA”. We are ranked as one of the world’s most
valuable brands, listed in the top 10 global business
and IT services companies, and recognized as a
leading global data services company.

nttdata.com/global

nttdata
List of awards in
order of presentation

BANKING TECH PROJECT AWARDS

Banking for Good

Finalists

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
Finalists

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
Token.io 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
Finalists

DBS Bank: DBS Quick Finance

Banco Provincia: Cuenta DNI Comercios
Millennium bcp: iziBizi
Best Contribution to Economic
Mobility for Consumers
Finalists

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

Finalists

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
Finalists

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 Sponsored by

for Business
Finalists

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
Finalists

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 Sponsored by

Banking Brand
Finalists

VeloBank: VeloBank
Owners Bank: Owners Bank
Monefit: Financial Fitness for All
Griffin Bank: The Bank You Can Build On
Best Tech Overhaul – Back Office
Finalists

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

Finalists

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
Finalists

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
Finalists

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
Finalists

Banco BPI: Virtual Assistant

DBS Bank: DBS Car Loan Digibot
Anna: Anna Artificial Intelligence/Machine Learning

Best Use of Cloud

Finalists

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
Finalists

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
Finalists

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
Finalists

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

Finalists

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
Finalists

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

Finalists

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
Finalists

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

Finalists

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
Finalists

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

Finalists

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
Finalists

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
Finalists

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
Finalists

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
Finalists

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
Finalists

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

Finalists

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
Finalists

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

Finalists

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

Best BankingTech Solution Provider -

Digital Engagement
Finalists

Intellect Design Arena Limited: CBX-R Digital Engagement Platform

Profile Software: Finuevo Digital
Comarch: Comarch Open Platform

Best Core Banking System

Finalists

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
Finalists

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

Finalists

BM Technologies (BMTX): BM Technologies (BMTX) BaaS

Ecolytiq: EcolytiqEmbedded Climate Engagement Suite
HSBC: HSBC Platforms – Embedded Financing
Raistone: Embedded Financial Services
QuickFi: QuickFi Platform
Best Open Banking System
Finalists
Brite Payments: Instant Payments Powered by Open Banking
Token.io: 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
Finalists
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
Finalists

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

Best Digital Solution Provider –

RegTech
Finalists

S&P Global Market Intelligence: S&P Global KY3P® (Know Your

Third Party)
Yields.io: 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
Finalists

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
Finalists

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
Finalists

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
Finalists

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
Finalists

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
Finalists

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
Finalists

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

Finalists

Novatus Global: Transaction Reporting Analysis (TRA)

AutoRek: AutoRek Solution
SmartStream Technologies: SmartStream Air v8.0
FinTech for Good Sponsored by

Finalists

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

Finalists

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
Finalists

Klarpay AG: Corporate Swiss Accounts

Jeeves: Jeeves Pay
Monavate: Changing The Way People Pay From Day One

Tech of the Future

Finalists

CyborgTech: Cy
Adaptive Financial Consulting: Aeron
Form3: Form3
Likezero: Likezero Solution
Intellect Design Arena Limited: Open Finance Enabled Retail
Banking Platform
payee-auth.com: 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
Finalists

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
Finalists

Provenir: Data and AI-Powered Risk Decisioning Platform

Taktile: Interactive Decision Design
Omnisient: Omnisient Privacy-Preserving Data Collaboration
Platform
Tech of the Future – Blockchain
Finalists

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

Tech Leadership – Bank/Financial

Institution
Finalists

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
Finalists

Vishal Dalal, CEO (North America, APAC, EMEA), Pismo

Jonathan Wilk, CEO, 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
Finalists

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
Finalists

Form3: Form3’s Engineering Team

SS&C Intralinks: SS&C Intralinks Professional Services
NdcTech: UBL Corporate Lending System Team

Woman in Technology Sponsored by

(W.I.T.) – Bank/Financial
Institution
Finalists

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
Finalists

Reena Raichura, Director, Product Solutions, interop.io

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
Finalists

Amanda Howkins, Director - Head of Global New Business, Form3

Amanda Gourbault, Chief Revenue Officer, CompoSecure
Mitra Roknabadi, VP, Global Head of Marketing, OpenFin

Editor’s choice
Nominations
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returning in 2024 on 28 June at the Merchant
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These prestigious awards recognise

excellence and innovation in the use of IT in
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