Award Winners
The China Awards Programme
Green and Sustainable Awards |
Green and Sustainable Bank of the Year in China |
ICBC |
Green and Sustainable Fund Company of the Year in China |
Huaxia Fund |
Regional Finance Awards |
Best Core Banking Technology Implementation in Regional Finance |
Bank of Qinhuangdao & Shenzhou Info |
Best Compliance Risk Technology Implementation in Regional Finance |
Shanghai Rural Commercial Bank & Info Science & Tech |
Best Deposit/Savings Product in Regional Finance |
Bank of Harbin |
Best Fraud Prevention Technology Implementation in Regional Finance |
Bank of Langfang and Tongdun Technologies |
Retail Awards |
Best Frictionless Credit Evaluation Initiative in China |
AIBANK |
Best Digital Customer Ecosystem Initiative in China |
Lexin |
Best Frictionless Customer Experience Initiative in China |
StanChart(China) |
Best Frictionless Sales Management Initiative in China |
Ping An Bank |
Best Microfinance Product in China |
MYBank |
Best Pension Product in China |
CMB |
Transaction Finance Awards |
Best Business Ecosystem Platform Initiative in China |
VTeam |
Best Corporate Trade Finance Deal in China |
Heng Feng Bank |
Best Digital Trade Finance Platform in China |
ICBC |
Best International Cash Management Bank in China |
ICBC |
Risk Management Awards |
Best Compliance Risk Technology Implementation |
China Pacific Insurance Company & SAS |
Best Liquidity Risk Technology Implementation in China |
China Construction Bank |
Best Market Risk Technology Implementation in China |
ICBC |
Best Risk Data and Analytics Technology Implementation in China |
Huaxia Bank Credit Card Center & Wiseco Tech |
Financial Market Awards |
Joint Stock Custodian Bank of the Year in China |
China CITIC Bank |
Trading Platform of the Year in China |
FOFUND |
Financial Technology Innovation Awards |
Best Anti-Money Laundering Technology Implementation in China |
Bestpay |
Best API and Open Banking Implementation in China |
Ping An Bank |
Best Banking as a Service Technology in China |
ICBC Technology Co., Ltd. |
Best Big Data Implementation (Asset Management Category) |
China Merchants Securities & Suoxinda & KMERIT |
Best Business Lending Technology in China |
Dashu Creditech |
Best Conversational AI Implementation in China |
Shanghai Pudong Development Bank Credit Center |
Best Data Analytics Technology in China |
Qianhai Credit |
Best Data Infrastructure Implementation in China |
CIB Digital Financial Services Co., Ltd. & Huawei Technologies Co., Ltd |
Best Financial Supply Chain Implementation in China |
Ping An Bank |
Best Lending Implementation in China |
Harbin Bank Consumer Finance & Qifu |
Best Omnichannel Technology Implementation |
ICBC |
Best Operational Risk Technology Implementation in China |
Mashang Consumer Finance Co., Ltd. |
Best Regulatory Technology Implementation in China |
China Construction Bank |
Best Web 3 Metaverse Implementation in China |
China CITIC Bank |
Best Wealth and Asset Management Implementation in China |
China CITIC Bank |
The China Awards Programme
Retail Awards |
Best Blockchain Initiative, Application or Programme in China (Financial Institution) |
Bank of China |
Best Corprate Lending Solution in China |
PINTEC |
Best Frictionless Robo Advisory Service in China |
Guotai Junan Securities |
Best Productivity, Efficiency and Automation Initiative, Application or Programme in China |
China CITIC Bank Credit Card Center |
Microfinance Product of the Year in China |
Standard Chartered Bank(China) Limited |
Transaction Awards |
Best Digital KYC/Onboarding Initiative, Application or Programme in China |
Lufax |
Best Payments Initiative, Application or Programme in China |
Agriculture Bank of China |
Risk Awards |
Achievement in Enterprise Risk Management in China |
China Construction Bank |
Compliance Risk Technology Implementation of the Year in China |
Shenzhen YssTech Info-Tech Co. China Everbright Bank |
Credit Risk Technology Implementation of the Year in China |
ZhongAn Insurance |
Risk Data and Analytics Technology Implementation of the Year in China |
Tongdun Technology, China Bohai Bank |
Technology Innovation Awards |
Best Anti-Fraud Technology Implementation in China |
Bangsun Technology ,Ping An Bank |
Best Data and Analytics Initiative, Application or Programme in China (Financial Institution) |
CCB Fintech |
Best Data Analytics Technology Implementation in China |
SCAI Kunshan Rural Commercial Bank |
Best Enterprise Governance, Risk and Compliance Initiative, Application or Programme in China (Financial Institution) |
Bank of China |
Best Lending Technology Initiative, Application or Programme in China |
Lexin |
Best Lending Technology Implementation in China |
SAS China, Beijing Rural Commercial Bank |
Best Robotics Initiative, Application or Programme in China |
Pactera ,China Construction Bank |
Financial Markets Awards |
Financial Markets Technology Implementation of the Year in China |
China Construction Bank |
Trading Platform of the Year in China |
Lufax |
The China Awards Programme
Best Digital Bank in China |
WeBank |
Mortgage and Home Loans Product of the Year in China |
China Construction Bank |
Best "Customer-Centric" Initiative, Application or Programme in China |
ICBC |
Best Digital Employee Engagement Initiative, Application or Programme in China |
Shanghai Pudong Development Bank |
Best Mobile Banking Initiative, Application or Programme in China |
China Merchants Bank |
Best Digital Financial Inclusion Initiative, Application or Programme in China |
China Construction Bank |
Retail Banker of the Year in China |
China Construction Bank - YANG Shaoping |
Best API Initiative, Application or Programme in China |
CreditEase |
Best Productivity, Efficiency and Automation Initiative, Application or Programme in China |
ICBC |
Best Corporate Mobile Banking Initiative, Application or Programme in China |
China Merchants Bank |
Best Payments Initiative, Application or Programme in China |
ICBC |
Custodian Technology Implementation of the Year in China |
China CITIC Bank |
Best Transaction System Implementation of the Year in China |
Bank of China |
Custodian Banker of the Year in China |
ICBC - LI Yong |
Achievement in Enterprise Risk Management in China |
China Construction Bank |
Risk Manager of the Year in China |
JD Finance - SHEN Xiaochun |
Best API Initiative, Application or Programme in China |
Shanghai Pudong Development Bank |
Best Frictionless Customer Relationship Management in China |
China CITIC Bank |
Best Financial Supply Chain Initiative, Application or Programme in China |
China Construction Bank |
Best Mobile Security Initiative, Application or Programme in China |
Ping An Bank |
Best Data Analytics Initiative, Application or Programme in China |
JD Finance |
The China Awards Programme
Consumer Finance Product of the Year in China |
Bank of Jiangsu |
Micro Finance Product of the Year in China |
Standard Chartered Bank(China) Limited |
Credit Card Product of the Year in China |
China Construction Bank |
Business Model of the Year in China |
Guangzhou Rural Commercial Bank |
Best Digital Social Media Initiative, Application or Programme in China |
ZheShang Bank ,China Everbright Bank |
Best Digital Bank in China |
China Construction Bank |
Best Frictionless Customer Relationship Management in China |
China Merchants Bank and SAS |
Best Lending Technology or Platform in China |
Shanghai Pudong Development Bank and Amarsoft |
Best Self-Service Banking Initiative, Application or Programme in China |
China Guangfa Bank and FICO |
Best Data and Analytics Initiative, Application or Programme in China |
Bank of Beijing and BONC |
Best Cloud Based Initiative, Application or Programme in China |
Tongdun Technology |
Most Improved Trade Finance Bank in China |
Heng Feng Bank |
Best Cash Management Regional Bank in China |
Harbin Bank |
Risk Data and Analytics Technology Implementation of the Year in China |
China CITIC Bank Credit Card Center and TANSUN Technology |
Credit Risk Technology Implementation of the Year in China |
Guangzhou Rural Commercial Bank and Shandong Sundata Software |
Achievement in Market Risk Management in China |
ICBC |
Achievement in Enterprise Risk Management in China |
China Construction Bank |
The China Awards Programme
Deposit Product of the Year in China |
ZheShang Bank |
Credit Card Product of the Year in China |
China Merchants Bank |
Retail Payments Product of the Year in China |
Agricultural Bank of China |
Consumer Finance Product of the Year in China |
China Construction Bank |
Mortgage and Home Loans Product of the Year in China |
China Construction Bank |
Best Wealth Management Business in China |
China Merchants Bank |
Micro Finance Product of the Year in China |
China Guangfa Bank |
Best Frictionless Customer Relationship Management in China |
China CITIC Bank |
Best Digital Social Media Initiative, Application or Programme in China |
Bank of East Asia (China) |
Best Frictionless Omni Channel Integration in China |
Shanghai Pudong Development Bank |
Best Employee Management in China |
Harbin Bank |
Achievement in Credit Risk Management in China |
Shanghai Pudong Development Bank |
Achievement in Market Risk Management in China |
ICBC |
Anti-Money Laundering Technology Implementation of the Year in China |
China Guangfa Bank and Info Science & Tech |
Best Trade Finance Regional Bank in China |
Harbin Bank |
Best Cash Management Regional Bank in China |
Industrial Bank |
Best Cash Management Bank in China |
Agricultural Bank of China |
Best Trade Finance Bank in China |
Bank of Communications |
Best Corporate Payment Initiative, Application or Programme in China |
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Best Retail Payment Initiative, Application or Programme in China |
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Best Core Banking Initiative, Application or Programme in China |
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Best Data and Analytics Initiative, Application or Programme in China |
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Best Mobile Security Initiative, Application or Programme in China |
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Best Mobile Banking Initiative, Application or Programme in China |
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The China Awards Programme
Best Credit Card Product in China |
China Construction Bank |
Best Retail Banking Branch Innovation in China |
Industrial Bank |
Best Internet Banking in China |
Industrial and Commercial Bank of China |
Best Mortgage and Home Loans Product in China |
China Construction Bank |
Best Wealth Management Business in China |
China Merchants Bank |
Best SME Bank in China |
Baoshang Bank |
Best Brand Building Initiative in China |
Bank of Beijing |
Best Business Model in China |
Bank of China |
Best Remittance Business in China |
Postal Savings Bank of China |
Best CRM Project in China |
Industrial and Commercial Bank of China |
Best Data and Analytics Project in China |
China Guangfa Bank and SAS Software (Beijing) Co. Ltd |
Best Mobile Banking Project in China |
Shanghai Pudong Development Bank and Client Service International |
Best Retail Payment Project in China |
China Construction Bank and Shanghai HuaTeng Software System |
Best Smart Branch Project in China |
China Merchants Bank |
Best Social Media Engagement Project in China |
China Construction Bank and Nantian Information |
Best National Cash Management Bank in China |
Shanghai Pudong Development Bank |
Best Regional Cash Management Bank in China |
China Guangfa Bank |
Best National Trade Finance Bank in China |
Industrial Bank |
Best Regional Trade Finance Bank in China |
Harbin Bank |
The Credit Risk Technology Implementation of the Year in China |
China Merchants Bank |
The Compliance Risk Technology Implementation of the Year in China |
Bank of Beijing & Pactera Technology International Limited |
The China Awards Programme
Best Core banking Implementation Project 2014 |
Shanghai Rural Commercial Bank and TCS Financial solutions |
Best Corporate Payments Project 2014 |
Bank of China and Fundtech Corporation, IBM Global Business Services |
Best Treasury Project |
Bank of China and Murex |
Best Retail Payments Project |
China Guangfa bank and Beijing Yicheng Interactive Network Technology |
Best Lending platform Implementation project |
Hubei Rural Credit Cooperative and Shanghai Amarsoft Information & Technology Co. |
Best Smart Branch Project |
China Guangfa bank and GRG banking and Sunyard |
Best Governance Risk and Compliance Project |
China Construction bank and Yucheng Technology and Camelot Information Inc |
Best Data Analytics Project |
China Minsheng bank and SAS Software (Beijing) Co. Ltd. |
Best ATM and Kiosk project |
China Construction bank and Zijin Fulcrum Technology |
PRODUCT AND PROCESS AWARDS 2014 |
Best Mobile Banking initiative 2014 |
Shanghai Pudong Development Bank |
Best Micro Finance Product 2014 |
China Construction Bank ‘Shan Rong Dai’ |
Best Retail Branch Initiative 2014 |
Ping An Bank |
Best Mortgage and home loan business 2014 |
China Construction Bank |
Best Payment Product 2014 |
Ping An Bank ‘Shou Yin Bao’ |
Best Credit Card product/ business 2014 |
China Construction Bank |
Best SME Business 2014 |
China Merchants Bank |
Best Internet banking initiative 2014 |
ICBC |
Best Social Media Initiative 2014 |
Shanghai Pudong Development Bank |
Best Data Analytics Project 2014 |
China Citic Bank |
Best Consumer Credit Risk Management 2014 |
China Merchants Bank |
Commendable Award for Credit Card Product 2014 |
Bank of China Great Wall Cards |
Commendable Automobile Lending Initiative 2014 |
Harbin Bank |
The China Awards Programme
PRODUCT AND PROCESS AWARDS 2013 |
Best Private Banking Business in China 2013 |
ICBC |
Best SME Banking Business in China 2013 |
China Minsheng Bank |
Best Internet Banking Product in China 2013 |
Bank of China-BOCNET |
Best Mobile Phone Banking Product in China 2013 |
China Merchants Bank |
Best Wealth Management Product in China 2013 |
China Everbright Bank-Sunshine Wealth Management |
Best Credit Card Product in China 2013 |
Shanghai Pudong Development Bank |
Best Mortgage and Home Loans Business in China 2013 |
China Construction Bank |
Best Non-Bank Consumer Finance Business in China 2013 |
BOC Consumer Finance Co.,Ltd |
Best Retail Branch Innovation Project in China 2013 |
China Guangfa Bank-Virtual Teller Machine |
Best Deposit Product in China 2013 |
Shanghai Pudong Development Bank-Business Travel Card |
Best Micro-finance Product in China 2013 |
Harbin Bank-“Qian Dao Jia” micro loan |
Best Brand Building Initiative in China 2013 |
Bank of Communications- OTO FORTUNE |
Best Bancassurance Product in China 2013 |
HSBC (China) |
Best Payments Product in China 2013 |
ICBC-e Payment |
Best Social Media Project in China 2013 |
Standard Chartered (China)-Breeze Banking |
Best Customer Relationship Management Project in China 2013 |
China CITIC Bank Credit Card |
COMMENDATION AWARDS |
Commendation Award for Private Banking Business in China 2013 |
China Minsheng Bank |
Commendation Award for SME Business in China 2013 |
China Merchants Bank |
Commendation Award for Brand Building Initiative in China 2013 |
Bank of China-BOC Credit Factory |
The China Awards Programme
CHINA ACHIEVEMENT AWARDS |
Best Private Bank in China |
ICBC |
Best SME Bank in China |
China Minsheng Bank |
Best Consumer Finance Business in China |
Bank of China Consumer Finance Company |
Best Internet Banking |
*ICBC - Banking@Home |
Best Mobile Banking in China |
Bank of China |
Best Wealth Management Product in China |
China Merchants Bank – Sunflower |
Best Deposit Product in China |
Shanghai Pudong Development Bank – Premium Weekly Deposit |
Best Credit Card Product in China |
Guangfa Bank |
Best Retail Payment Product in China |
Shanghai Pudong Development Bank – China Mobile Co-branded Credit Card |
Best Bancassurances Product in China |
Ping An Bank – Retirement & Legacy Planning Solution |
Best Branch Innovation in China |
Citibank China |
China PRODUCT COMMENDATION AWARDS |
Outstanding Wealth Management Product in China |
Citibank China – Citigold |
Outstanding SME Banking Product in China |
China Construction Bank - Petty Loan |
Most Improved Branch Network in China |
Postal Saving Bank of China |
Outstanding Bancassurances Product in China |
HSBC China – Wealth Management Solution |
Most Improved Retail Service in China |
Shanghai Rural Commercial Bank |
RISK MANAGEMENT AWARD
2012 |
Best Credit Risk Management in China |
China CITIC Bank |
Best Liquidity Risk Management in China |
China Construction Bank |
The China Awards Programme
RETAIL FINANCIAL SERVICES IN CHINA |
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Press Releases |
Best Wealth Management Product in China |
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Joint Stock Bank – China Merchants Bank |
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City Commercial Bank – Bank of Shanghai |
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Best Internet Banking in China |
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Large Scale Bank – ICBC |
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Joint Stock Bank –- Bohai Bank |
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Best Branch in China |
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Large Scale Bank – Bank of China |
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Joint Stock Bank – Shanghai Pudong Development Bank |
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City Commercial Bank – Bank of Bejing |
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Best Mortgage Product in China |
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Joint Stock Bank – CITIC Bank |
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Best Credit Card Product in China |
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Joint Stock Bank –- China Merchants Bank |
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City Commercial Bank – Bank of Jiangsu |
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Best Bancassurance Product in China |
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Foreign Bank – HSBC China |
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Best SME Banking in China |
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Large Scale Bank – China Construction Bank |
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Joint Stock Bank – Guangdong Development Bank |
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City Commercial Bank – Bank of Harbin |
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Best Brand Building in China |
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Foreign Bank – Citibank China |
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CHINA TECHNOLOGY AND INFRASTRUCTURE AWARDS |
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Press Releases |
Best Core Banking Implementation in China |
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Small and Medium-sized Financial Institutions
– Shenzen Rural Commercial Bank, Fiserv
and Digital China Financial Software |
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Large-sized Financial Institutions
– Guangdong Rural Credit Cooperative Union and TCS |
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Best E-Banking (Mobile) in China |
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– Shanghai Pudong Development Bank |
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Best Trading Systems (Back Office) in China |
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– Bank of Communications and Misys |
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Best Data Center Initiative in China |
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– ICBC and Cisco |
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RISK MANAGEMENT AWARD |
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Press Releases |
Best Risk Management Project in China, 2011 |
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– ICBC |
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