Model risk manager


Legacy and Ecosystem Transformation

Fincare Small Finance Bank

Centralize, Digitize, and Automate the Audit Process

Forcht Bank

Cybersecurity Excellence Through Strategic Outsourcing

Digital and Emerging Technologies

Vietnam Prosperity Joint Stock Commercial Bank

Regtech Compliance Transformation

PNC Bank

Pinacle Payee Account Validation

Data, Analytics and AI


KYC Investigations


Strategic Management of Retail Debt During the Pandemic


Overall winner

Credit Suisse

Legacy and Ecosystem Transformation

Fino Payments Bank

Remote Implementation of Enterprise-Wide Fraud Management During the Pandemic


Insurance-Focused Transaction Monitoring Solution Powered By Machine Learning and Cloud


Modernizing Card Fraud Management and Improving Customer Experience

Data, Analytics, and AI

Goldman Sachs

Machine Learning-Powered Watchlist Screening Tool

State Street Global Advisors

Measuring Macroeconomic Risks for Portfolio Management

United Overseas Bank

Machine Learning-Powered Alert Triaging For AML Transaction Monitoring and Name Screening

Digital and Emerging Technologies

Standard Bank

KYC On The Go, A component of Remote Customer Onboarding

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