RETAIL FINANCE AWARDS

The retail finance awards programme recognises leading financial institutions in China that are dedicated to building a sustainable and profitable retail finance franchise and to meeting customer needs above and beyond its peers.

Institutional Awards

1. Best Retail Bank in China
2. Best Mega Retail Bank in China
3. Best Joint Stock Retail Bank in China
4. Best City-Commercial Retail Bank in China
5. Best SME Bank in China
6. Best Financial Platform in China
7. Best Digital Bank in China
8. Best Wealth Management Bank (Affluent Banking) in China
9. Best Retail Stock Broking Service in China

Product Awards

1. Best Home Loan Financing
2. Best Automobile Financing
3. Best Deposit Product
4. Best Credit Card
5. Best Financial Planning Service
6. Best Asset/Fund Management Product
7. Best Travel Insurance Product
8. Best Personal Health Insurance Product
9. Best Life Insurance Product (Permanent)
10. Best Endowment Insurance Product
11. Best Retirement/Pension Plans
12. Best Retirement Planning Service
13. Best Consumer Cross-Border Remittance Service
14. Best Cross Border Remittance Service for MSMEs
15. Best Foreign Exchange Service
16. Best Merchant Service
17. Best Financial Inclusion Initiative
18. Best Green Finance Initiative
19. Best Green Financial Lifestyle Initiative

Digital and Frictionless Awards

1. Best AI-driven Personalisation Initiative
2. Best Big Data and Analytics Initiative
3. Best Retail DeFi Initiative
4. Best Open Banking Initiative
5. Best Embedded Finance Initiative
6. Best Digital Ecosystem and Platform Initiative
7. Best Growth Strategy in Digital Banking
8. Best Innovative Retail Banking Partnership
9. Best New Product Launch Strategy
10. Best Mobile Banking Service
11. Best Digital Wallet
12. Best Digital Payments Solution
13. Best Digital Savings Solutions
14. Best Digital Account Opening
15. Best Social Media Engagement Initiative
16. Best Digital Brand Campaign
17. Best Chatbot/Smart Voice Banking Service
18. Best Robo-Advisory Service
19. Best Digital Consumer Lending Service
20. Best Digital SME Financing
21. Best Digital Credit Evaluation Initiative
22. Best Productivity, Automation and Efficiency Initiative
23. Best Customer Experience Initiative
24. Best Omni Channel Integration Initiative
25. Best Customer Loyalty/Rewards Initiative
26. Best Anti-Fraud Consumer Initiative
27. Best Branch Banking Initiative
28. Best Employee Engagement Initiative
29. Best Anti-Fraud Consumer Initiative

FINANCIAL TECHNOLOGY INNOVATION AWARDS

The Financial Technology Innovation Awards are the most prestigious technology achievement awards programme of its kind in China, evaluating the successful implementation of technology projects between financial institutions and their technology partners. We assess financial institutions participating at both international and country levels through a comprehensive evaluation process.

Financial Technology Innovation Awards

1. Best AI Technology Implementation
2. Best API and Open Banking Implementation
3. Best Augmented Reality Implementation
4. Best Automation Technology Implementation
5. Best Banking as a Service Technology Implementation
6. Best Big Data and Analytics Infrastructure Implementation
7. Best Blockchain Implementation
8. Best Branch Digitisation Implementation
9. Best Cloud Based Implementation
10. Best Consumer Lending Technology Implementation
11. Best Core Banking Technology Implementation
12. Best Corporate Lending Technology Implementation
13. Best Corporate Cash and Payments Implementation
14. Best CRM Implementation
15. Best Data Integration and Framework Implementation
16. Best Defi and Web3 Implementation
17. Best Digital Infrastructure and Architecture Modernisation
18. Best Edge Computing Implementation
19. Best Federated Machine Learning Implementation
20. Best Financial Supply Chain Implementation
21. Best Generative AI Technology Implementation
22. Best HR Technology Implementation
23. Best Industry Cloud Implementation
24. Best Internet of Things (IoT) Implementation
25. Best Mobile Banking Technology Implementation
26. Best Metaverse Implementation
27. Best Omnichannel Technology Implementation
28. Best Quantum Computing Implementation
29. Best Retail Payments Technology Implementation
30. Best Self-Service Technology Implementation
31. Best Sustainable Technology Implementation
32. Best Treasury Management Implementation
33. Best Wealth Management Technology Implementation

Risk Technology Implementation Awards

1. Best Anti-Money Laundering Technology Implementation
2. Best AI Implementation for Fraud and Risk Management
3. Best Enterprise Governance, Risk and Compliance Implementation
4. Best Business Continuity Technology Implementation
5. Best Compliance Risk Technology Implementation
6. Best Credit Risk Technology Implementation
7. Best Cyber Security and IT Risk Management Technology Implementation
8. Best Enterprise Risk Technology Implementation
9. Best Fraud Prevention Technology Implementation
10. Best Identity Verification Technology Implementation
11. Best KYC & Customer Onboarding Technology Implementation
12. Best Liquidity Risk Technology Implementation
13. Best Market Risk Technology Implementation
14. Best Operational Risk Technology Implementation
15. Best Regulatory Technology Implementation
16. Best Risk Data and Analytics Technology Implementation

Financial Technology and Platform Awards

1. Best AI Technology
2. Best Banking as a Service Technology
3. Best Blockchain or DeFi Technology
4. Best Business Lending Technology
5. Best Consumer Lending Technology
6. Best Consumer and Mobile Payment Technology
7. Best Cross-Border Payment Technology
8. Best Defi and Web3 Technology
9. Best Data Analytics Technology
10. Best Generative AI Technology
11. Best Investment Technology
12. Best Insurance Technology
13. Best Market Comparison Technology
14. Best Payment Processing Technology
15. Best Regulatory and Security Technology
16. Best Verification Technology
17. Best Wealth and Asset Management Technology

TRANSACTION FINANCE AWARDS

The Transaction Finance Awards China are the most prestigious, and transparent award programs for transaction banking services including cash management, payments, trade and supply chain finance, and foreign exchange services.

Institutional Awards

1. Best Transaction Bank in China
2. Best Cash Management Bank in China
3. Best Trade Finance Bank in China
4. Best Payments Bank in China
5. Best FX Bank in China
6. Best International Transaction Bank in China

Frictionless Awards

1. Best Corporate Mobile/Business Digital Banking Initiative
2. Best Business Ecosystem/Platform Initiative
3. Most Sustainable Trade and Supply Chain Finance Initiative
4. Best Productivity, Efficiency and Automation Initiative
5. Best Blockchain in Trade and Supply Chain Finance Initiative
6. Best Treasury Management Solution, Initiative
7. Best Digital KYC/Onboarding Initiative
8. Best API Initiative
9. Best Payments Initiative
10. Best Financial Supply Chain Initiative
11. Best Virtual Account Management Initiative
12. Best Digital Trade Finance Platform
13. Best ERP Integration/H2H Solution, Initiative
14. Best Collection Solution/Initiative
15. Best Tokenisation Initiative

Bankers’ Choice Awards

The Bankers’ Choice Awards recognise banks and individual client mandates that add value to their corporate and institutional clients' businesses. In this set of awards, both banks' execution capabilities and clients are jointly recognised.

Financial Supply Chain Awards

1. Best Supplier Relationship Management
2. Best Inventory Management
3. Best Financial Supply Chain Management
4. Best Balance Sheet Management

Bank-Client Partnership Awards

1. Best Corporate Trade Finance Deal
2. Best Cash Management Project
3. Best Corporate Payments Project
4. Best Transactional FX Deal
5. Best Shared Service Centre/Outsourcing Management

RISK MANAGEMENT AWARDS

The Achievement in Risk Management Awards recognise improvements in culture, structures and processes that positively impacts the underlying practices of risk management. The awards categories are as follows:

1. Achievement in Climate Risk Management
2. Achievement in Credit Risk Management
3. Achievement in Enterprise Risk Management
4. Achievement in Liquidity Risk Management
5. Achievement in Market Risk Management
6. Achievement in Operational Risk Management
7. Achievement in Cybersecurity Risk Management
8. Risk Manager of the Year Award

FINANCIAL MARKET AWARDS

1. Best Stock Exchange
2. Best Financial Derivative Exchange
3. Best Commodities Exchange
4. Best Trading Platform
5. Best Trading and Reference Data Provider
6. Best Financial Derivatives Provider
7. Best Clearing House
8. Best Central Securities Depository
9. Best Custodian Bank
10. Best Digital Asset Custody Service
11. Best Financial Markets Technology Implementation