How to participate

Submissions for the Euromoney Transaction Banking Awards are open. Institutions are invited to take part in a rigorous, research‑led programme designed to ensure credibility, consistency and meaningful benchmarking across the global transaction banking industry.

If you would like to participate please read the programme overview and submit your entry here.

How to enter

  • Prepare your submission: review the programme guidelines, identify the categories most relevant to your institution and submit the required information and metrics.
  • Follow-up interviews: our team will reach out to arrange follow up interviews with your business leaders to gather any additional information required.
  • Assessment period: we assess all submissions and data received, rigorously scoring each institution on a set of pre-defined criteria to benchmark your organisation against other providers.
  • Results announced: celebrate your win at our global ceremonies, with results published online the next day.

The award categories

Citi win the award for The World’s Best Transaction Bank in 2025

Transaction banking

Best Transaction Bank

Core transaction banking

Best Cash Management Bank

Best Corporate Payments Bank

Best Trade Finance Bank

Best Supply Chain Finance Bank

Best Transaction Bank for Financial Institutions

Best Transaction Bank for Non-Banking Financial Institutions

Best New Treasury Innovation

Best Transaction Banking Partnership

Most Innovative Transaction Bank

Individual

Transaction Banker of the Year

Deals

Best Cash Management Deal

Best Financial Institutions Deal

Best Trade Finance Deal

Best Sustainable Transaction Banking Deal

Transaction banking

Best Software Provider for Transaction Banking

Core infrastructure providers

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 Card Issuance

Best Software Provider for Trade Finance

Best Software Provider for Supply Chain Finance

Best Software Provider for Corporate Channels

Best Software Provider for SME Banking

Enablement providers

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 Software Provider for Revenue Management

Corporate solutions providers

Best Treasury Management System

Best Enterprise Resource Planning Platform

Best Account Receivables Platform

Best Account Payables Platform

Best Trade Finance Multi-Bank Platform for Corporates

Innovation

Best Transaction Banking Partnership

Most Innovative Software Provider

Best AI Solution

NextGen banking

Best Cash Management Challenger Bank

Best Trade Finance Challenger Bank

Core transaction banking

Best Payments Provider for Corporates

Best Payments Provider for Institutional Clients

Best Payments Infrastructure Provider

Best Electronic Trade Documentation Provider

Innovation

Best Transaction Banking Partnership

Best Digital Assets Infrastructure Provider

Most Innovative Fintech

Who should enter

Transaction banks

Corporate banks

Digital/Neo banks

Software providers for core transaction banking infrastructure

Software providers for transaction banking functions

3rd party providers for corporates

Fintechs

Payment providers

Digital assets infrastructure

Assessment and judging

Each submission is evaluated by Euromoney’s dedicated research team, applying a transparent and structured methodology.

At their core, these awards are about impact. Winning institutions are those that go beyond product excellence to deliver measurable outcomes for their clients – enabling corporates and financial institutions to operate more efficiently, manage risk more effectively and unlock growth in an increasingly complex financial environment. Best-in-class capabilities must be matched by best-in-class service, execution and client partnership.

The awards assess how strategy translates into results. Submissions are evaluated on how 2025 initiatives and investments have driven both commercial performance and client success. Entrants are expected to evidence growth, whether through revenue expansion, increased market share or deeper client penetration. These data points will also contribute to Euromoney’s broader analysis of the largest transaction banks.

The research process includes:

  • Submission review – A detailed analysis of entries against award criteria
  • Interviews – Discussions with Euromoney analysts to provide additional insights
  • Market research – Independent evaluation through industry benchmarking and proprietary Euromoney data

The strongest entries demonstrate a clear link between strategy and outcome. They show how a business has delivered tangible impact – on its own performance, on its clients’ operations or on the wider market – through differentiated products, intelligent solutions and trusted advisory. Crucially, these claims must be substantiated with evidence and examples.

Innovation remains a defining theme. Euromoney looks for institutions that have fully embedded advanced technologies into their propositions, delivering industry-first solutions developed in close collaboration with clients, rather than in isolation. Adoption is critical: innovation only matters if it is used, scaled and valued by clients.

The Transaction Banking Awards are part of the broader Euromoney’s research in this area, which includes: Cash Management Survey, Trade Finance Survey, Financial Institutions Survey, and Payments Product Capabilities.