The Transaction Finance Awards

The following are the current awards categories. These categories are adjusted periodically to reflect the changes taking place in the transaction services industry.

1. International Transaction Awards, Asia Pacific
  - Best International Transaction Bank or Platform in Asia Pacific  
  - Best Asian International Transaction Bank or Platform in Asia Pacific  
  - Best Cash Management Bank or Platform in Asia Pacific  
  - Best Trade Finance Bank or Platform in Asia Pacific  
  - Best FX Bank or Platform in Asia Pacific  
  - Most Improved Transaction Bank or Platform in Asia Pacific  

2. Payments and Currency Clearing Awards, Asia Pacific
  - Best Global (multi-currency) Clearing Bank or Platform
  - Best Dollar Clearing Bank or Platform
  - Best EURO Clearing Bank or Platform
  - Best RMB Clearing Bank or Platform
  - Best YEN Clearing Bank or Platform
  - Best GBP Clearing Bank or Platform 

3. Domestic Transaction Awards (Country-level)
  - Best Cash Management Bank or Platform by Country
  - Best Trade Finance Bank or Platform by Country
  - Best Payments Bank or Platform by Country
  - Best FX Bank or Platform by Country

4. Frictionless Transaction Awards, Asia Pacific
  - Best Mobile Initiative, Application or Programme 
  - Best Business Ecosystem/ Platform Initiative, Application or Programme 
  - Programme Best Data Analytics Initiative, Application or Programme 
  - Best Productivity, Efficiency and Automation Initiative, Application or Programme  
  - Best Blockchain Initiative, Application or Programme 
  - Best IoT Initiative, Application or Programme  
  - Best E-Commerce Initiative, Application or Programme 
  - Best Digital KYC/Onboarding Initiative, Application or Programme 
  - Best API Initiative, Application or Programme 
  - Best Automated Advisory/Chatbot Initiative, Application or Programme 
  - Best Compliance Initiative, Application or Programme 
  - Best Payments Initiative, Application or Programme 
  - Best Financial Supply Chain Initiative, Application or Programme 
   
  • Best Supplier Financing Initiative, Application or Programme  
  • Best Dealer/Distributor Financing Initiative, Application or Programme  
  - Best Virtual Account Initiative, Application or Programme  
  - Best Merchant Acquisition Initiative, Application or Programme  
  - Best Digital Trade Finance Platform Initiative, Application or Programme  
  - Best Alternative Clearing and Settlement Solution, Initiative, Application or Programme  
  - Best ERP Integration Solution, Initiative, Application or Programme  
  - Others  
   
  • Best Payment Overlap Services, Initiative, Application or Programme


5. Leadership in Transaction Finance Awards
  - Leadership in Transaction Award, Asia Pacific
  - Leadership in Transaction Award, by Country