Venue
Convene
Convene, 117 W 46th St, New York, NY 10036, USA

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Organizer Celent
Submission deadline 30 Nov 2018 5:00pm CST (about 6 years ago)
In your time zone: Nov 30 6pm EST
Date Awarded 12 Apr 2019 8:00am CDT (over 5 years ago)
In your time zone: Apr 12 9am EDT
Region Americas
Details

Celent Model Bank is awarded for best practices of technology usage in different areas critical to success in banking, and is the main award that a financial institution (FI) can receive from Celent. It is an annual program celebrating its 12th anniversary in 2019

The nominations window for 2019 Model Bank awards is now open. We are again looking for nominations across five broad areas: Customer Experience, Products, Operations and Risk, Legacy Transformation, and Emerging Technology (see more examples below).

Categories
• Customer Experience
• Products
• Operations and Risk
• Legacy Transformation
• Emerging Technology

You should expect to hear the results from us in early February. The winners will be announced publicly in Spring 2019.

Past winners

2018 Winners

MODEL BANK OF THE YEAR
• Bank of America

BEST DIGITAL BANK
• DBS digibank, India, Launching Digibank powered by KAI from Kasisto

CARDS INNOVATION
• Capital One, USA, Fraud Unlock

CASH MANAGEMENT
• Credit Suisse, Switzerland, Direct Business Multibanking Cashmanagement

COMMERCIAL ACCOUNT ONBOARDING
• HSBC, UK, CoreDocs: Digital Transformation of Global Business Onboarding

COMMERCIAL PAYMENTS
• Axis Bank, India, Remittances powered by Blockchain-Based Technology

CONSUMER ACCOUNT ONBOARDING
• Chime, USA, Implementing a Top-of-Wallet Bill Switch Strategy via Open Banking

CONSUMER CHANNEL INNOVATION
• Banco Davivienda, Colombia, Tecla de la Casita Roja (The Key to the Little Red House)

CONSUMER PAYMENTS
• CaixaBank, Spain, CaixaBank Pay

CORE BANKING TRANSFORMATION
• Zions Bank, USA, FutureCore: Zions Core Platform Migration to TCS BaNCS

CUSTOMER ENGAGEMENT
• Commonwealth Bank of Australia, Australia, Customer Engagement Engine (CEE)

DATA INFRASTRUCTURE MODERNIZATION
• SunTrust Bank, USA, Data Infrastructure Modernization

EMPLOYEE PRODUCTIVITY
• RBC, Canada, Digital Activation Strategy

FINANCIAL INCLUSION
• Banco del Estado de Chile, Chile, PagoRUT

FINANCIAL WELLNESS
• MoneyLion, USA, Non-bank Mobile Platform using state of the art techniques to help members build financial health

FRAUD MANAGEMENT & CYBERSECURITY
• DenizBank, Turkey, AI detection of internal fraud

IDENTITY MANAGEMENT
• Sumitomo Mitsui FG, Japan, Authentication Platform as a Service

LENDING
• Majid Al Futaim Finance, UAE, Enterprise Transformation for Instant, In‑Store Issuance of Credit Cards

MODERNIZING IT ARCHITECTURE
• Intesa SanPaolo, Italy, Modernizing IT Architecture to Digitise the Bank

MOST PROMISING PROOF OF CONCEPT
• HSBC UK and first direct, a Division of HSBC UK, UK, Connected Money from HSBC and artha by first direct

PAYMENTS REPLATFORMING
• Allied Irish Bank, Ireland, Payments Transformation Programme

PERSONAL FINANCE EXPERIENCE
• RBC, Canada, NOMI

POST-MERGER INTEGRATION
• State Bank of India, India, Post-Merger Integration

RISK MANAGEMENT
• Camden National Bank, USA, Preparing for CECL

SMALL BUSINESS BANKING
• mBank, Poland, mAccountant

TRADE FINANCE & SUPPLY CHAIN
• India Trade Connect, India, India Trade Connect