The Evaluation Criteria

We believe that a successful Peer2Peer financial institution is one that is led by a highly-motivated board and management teams, with superior integrity and professionalism and a commitment to achieve long-term success in P2P business, while maintaining full disclosure and transparency to its stakeholders. The best P2P financial institutions are supported by a sustainable business model with a robust technology platform, which is trusted by its customer base and employs best practices in risk management, supported by rigorous data analysis.

Awards Evaluation Criteria

Peer2Peer Lending Platform
DimentionWeightIndicators - P2P Lending Platform
Management Team 15%
  • Profile of top management team
  • Key investors
  • Reputation and involvement of board members
Business impact and size of operation 15%
  • Registered users and growth
  • Market shares in countries of operation
  • Lending volume, value and growth
  • Employee strength
Financial performance 15%
  • Revenue growth
  • Acquisition cost per customer
  • Sustainable revenue model
Customer Experience 15%
  • Ease and speed of use
  • Cost to lenders and borrowers
  • Value added services provided
Risk Management 15%
  • Annual defaults
  • Credit analysis processes
  • Sustainable risk management
  • Loan recovery process
Technology 10%
  • Technological capabilities
  • Level of customisation
Innovation and strategy 15%
  • Approved and filed patents
  • Product differentiation
  • Product innovation
  • Growth strategy
Peer2Peer Payments Platform
DimentionWeightIndicators - P2P Payment Platform
Management Team 15%
  • Profile of top management team
  • Key investors
  • Reputation and involvement of board members
Business impact and size of operation 15%
  • Registered /active users and growth
  • Market shares in countries of operation
  • Payment volume, value and growth
  • Employee strength
Financial performance 15%
  • Revenue growth
  • Acquisition cost per customer
  • Sustainable revenue model
Customer Experience 15%
  • Ease, speed, and acceptance of service
  • Cost to customer
  • Value added services provided
Risk Management 15%
  • Transaction security and fraud prevention
  • Data security
Technology 10%
  • Technological capabilities
  • Level of customisation
Innovation and strategy 15%
  • Approved and filed patents
  • Product differentiation
  • Product innovation
  • Growth strategy
Crowd Investing Platform
DimentionWeightIndicators – Crowd Investing Platform
Management Team 15%
  • Profile of top management team
  • Key investors
  • Reputation and involvement of board members
Business impact and size of operation 15%
  • Registered /active users and growth
  • Market shares in countries of operation
  • Funding volume and growth
  • Employee strength
Financial performance 15%
  • Revenue growth
  • Acquisition cost per customer
  • Sustainable revenue model
Customer Experience 15%
  • Ease and scale of use
  • Cost to business owners and investors
  • Value added services provided
Risk Management 15%
  • Transaction security and fraud prevention
  • Business proposition evaluation
Technology 10%
  • Technological capabilities
  • Level of customisation
Innovation and strategy 15%
  • Approved and filed patents
  • Product differentiation
  • Product innovation
  • Growth strategy
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