2024
Overall winner
NatWest
Combatting Financial Crime
Optimizing Sanctions Operations Through Technology Transformation
Data Foundations for AI
Using Machine Learning to Automate ALM Reporting
Delivery Multiyear Core Risk System Overhaul
Operational Resilience
Digitizing Market and Counterparty Risk Management
Data and Analytics
The Portfolio Risk Platform
Emerging Risks
Weaving Climate Risk into Risk Management
2023
Overall winner
HSBC
Operational Resilience
Virtual On Watch
Data Management and Analytics
Centralized AI and ML Cloud Platform
Reducing Op Risk Through Automation
Financial Crime Compliance
Card Fraud Prevention as a Service
Responding to Emerging Risks
Excelling at Climate Risk Management
Locking Out Fraud With Biometrics
Operationalizing Regtech
Automating Communications Surveillance in Capital Markets
2022
Overall winner
DBS Bank
Legacy and Ecosystem Transformation
Centralize, Digitize, and Automate the Audit Process
One KYC
Cybersecurity Excellence Through Strategic Outsourcing
Digital and Emerging Technologies
Vietnam Prosperity Joint Stock Commercial Bank
Regtech Compliance Transformation
Pinacle Payee Account Validation
Data, Analytics and AI
KYC Investigations
Strategic Management of Retail Debt During the Pandemic
2021
Overall winner
Credit Suisse
Legacy and Ecosystem Transformation
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
Machine Learning-Powered Watchlist Screening Tool
Measuring Macroeconomic Risks for Portfolio Management
Machine Learning-Powered Alert Triaging For AML Transaction Monitoring and Name Screening
Digital and Emerging Technologies
KYC On The Go, A component of Remote Customer Onboarding