Model risk manager


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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