2023
Overall winner
HSBC
オペレーショナル・レジリエンス
Virtual On Watch
金融犯罪対策
カード不正利用防止サービス
Regtechの運用
キャピタルマーケッツにおける通信監視の自動化
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