RETAIL FINANCE INSTITUTION COUNTRY AWARDS

These awards are open to banks, non-bank financial institutions, financial technology companies, marketplace lenders and other alternative players and awards the institution that stood over and above its peers in a country.

1. Best Retail Bank
2. Best SME Bank
3. Best Affluent Banking Service
4. Best Private Banking Service
5. Best Super App/Platform
6. Best Digital-Only Bank

*Please check whether in any of those categories an entry can be submitted on a country awards level

RETAIL FINANCE PRODUCT, SERVICE AND DIGITAL AWARDS

RETAIL FINANCE PRODUCT AND SERVICE AWARDS

These awards are open to banks, non-bank financial institutions, financial technology companies, marketplace lenders and other alternative players and awards the institution that stood over and above its peers in a country.

1. Best Deposit and Savings Product
2. Best Home/Mortgage Financing
3. Best Automobile Financing
4. Best SME Financing
5. Best Credit Card
6. Best Asset/Fund Management Product
7. Best Life Insurance Product
8. Best Non-Life Insurance Product
9. Best Pension Product
10. Best Microfinance Product
11. Best Payment/Funds Transfer Product
12. Best Cross-border Remittance Service
13. Best Foreign Exchange Service
14. Best Merchant Service
15. Best Financial Planning Service
16. Best Investment Advisory Service

RETAIL FINANCE DIGITAL AWARDS

These awards are open to banks, non-bank financial institutions, financial technology companies, marketplace lenders and other alternative players and awards the institution that stood over and above its peers in a country.

1. Best Mobile Banking
2. Best Embedded Finance Initiative
3. Best Digital Ecosystem Initiative
4. Best API Initiative
5. Best Big Data and Analytics Initiative
6. Best Retail DeFi Initiative
7. Best Chatbot/Voice Banking Service
8. Best Digital Wallet
9. Best Customer Loyalty/Rewards Initiative
10. Best Digital Account Opening
11. Best Digital Brand Campaign
12. Best Digital Business Model
13. Best Digital Deposit Service
14. Best Digital Consumer Lending Service
15. Best Robo-Advisory Service
16. Best Digital Self-Service Initiative
17. Best Financial Inclusion Initiative
18. Best Social Media Engagement Initiative
19. Best Digital Employee Engagement Initiative
20. Best Digital Credit Evaluation Initiative

RETAIL FINANCE FRICTIONLESS AWARDS

These awards are open to banks, non-bank financial institutions, financial technology companies, marketplace lenders and other alternative players and awards the institution that stood over and above its peers in a country.

1. Best Frictionless Customer Experience Initiative
2. Best Frictionless Customer Relationship Management Initiative
3. Best Frictionless Omni Channel Integration Initiative
4. Best Frictionless Sales Management Initiative
5. Best Productivity, Efficiency and Automation Initiative

TECHNOLOGY INNOVATION AND IMPLEMENTATION AWARDS

FINANCIAL TECHNOLOGY INNOVATION AWARDS

All financial services players (financial institutions, non-bank financial institutions, insurance companies, brokerages, credit companies, finance companies and alternate financial services players) along with their technology partner can jointly apply for these awards.

1. Best Cloud Based Implementation
2. Best Digital Infrastructure and Architecture Implementation
3. Best Core Banking Technology Implementation
4. Best API and Open Banking Implementation
5. Best Banking as a Service Implementation
6. Best AI Technology Implementation
7. Best Analytics Implementation
8. Best Big Data Implementation
9. Best Blockchain Implementation
10. Best Conversational AI Implementation
11. Best Branch Digitisation Implementation
12. Best Corporate Payment Implementation
13. Best CRM Implementation
14. Best Data Management Initiative
15. Best Enterprise Governance, Risk and Compliance Implementation
16. Best Edge Computing Implementation
17. Best Financial Supply Chain Implementation
18. Best Internet of Things Implementation
19. Best Lending Implementation
20. Best Mobile Banking Technology Implementation
21. Best Omnichannel Technology Implementation
22. Best Process Automation Implementation
23. Best Retail Payment Implementation
24. Best Self-Service Implementation
25. Best Treasury Management Implementation

RISK TECHNOLOGY IMPLEMENTATION AWARDS

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

FINANCIAL TECHNOLOGY AND PLATFORM AWARDS

This awards programme is open only for fintech companies, marketplace lenders and alternative players.

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