Submissions open
Tuesday 8 April 2025
Submissions close
Friday 27 June 2025
Awards dinner
Thursday 13 November 2025, London
Who Can Enter?
Who Can Enter: Transaction Banks & Digital/Neo Banks
Open at global, regional, and national/territorial level:
- Best Transaction Bank
- Most Innovative Transaction Bank
- Best Cash Management Bank
- Best Corporate Payments Bank
- Best Trade Finance Bank
- Best Supply Chain Finance Bank
- Best Transaction Banking for Financial Institutions
- Best Transaction Banking for Non-Banking Financial Institutions
Open at global level only:
- Transaction Banker of the Year
- Transaction Banker Rising Star of the Year
Open at global, regional, and national/territorial level:
- Best Cash Management Deal
- Best Financial Institutions Deal
- Best Trade Finance Deal
- Best Sustainable Transaction Services Deal
Open at global and regional level only:
- Best Merchant Acquirer
- Best API Connectivity Provider
- Best Transaction Banking Partnership
Who Can Enter: FinTechs, Digital/Neo Banks, and NextGen Banks
All awards are open for regional and global level, with no country/territorial level awards for Challenger Banks (FinTechs).
- Best Challenger Transaction Bank
- Best Challenger Cash Management Bank
- Best Challenger Trade Finance Bank
- Best Cross-Border Payments Provider
- Best Merchant Acquirer
- Best API Connectivity Provider
- Best Transaction Banking Partnership
Who Can Enter: Software providers and FinTechs offering services for banks/institutional clients and for corporates
All awards are open for regional and global level, with no country/territorial level awards for software providers.
- Best Transaction Banking Partnership
- Most Innovative Software Provider for Transaction Banking
- Best Software Provider for Corporate Channels
- Best Software Provider for Cash Management
- Best Software Provider for Virtual Accounts
- Best Software Provider for Corporate Payments
- Best Software Provider for Liquidity Management
- Best Software Provider for Merchant Acquiring Services
- Best Software Provider for Card Issuance
- Best Software Provider for Virtual Cards
- Best Software Provider for Trade Finance
- Best Software Provider for Supply Chain Finance
- Best Software Provider for Digital Trade Origination
- Best Cloud Provider for Transaction Banking
- Best Software Provider for Compliance Management
- Best Software Provider for Onboarding
- Best Software Provider for Documentation Management
- Best Software Provider for KYC
- Best Software Provider for AML and Sanctions Screening
- Best Software Provider for Risk Management
- Best Software Provider for Fraud Detection
- Best Software Provider for Embedded Finance
- Best Treasury Management System
- Best Enterprise Resource Planning Platform
- Best Bill Automation Platform
- Best Invoice Automation Platform