IMPACT AWARDS

Previous Award Recipients

2024 Award Winners

Fraud Innovations

Best Authentication Innovation

  • Winner: TransUnion
  • Silver Medalist: Prove Identity

Best Transaction Fraud Monitoring and Decisioning Innovation

  • Winner: Mitek Systems
  • Silver Medalist: DataVisor

Best Digital Identity Verification Innovation

  • Winner: Socure
  • Silver Medalist: LexisNexis Risk Solutions

Best Scam/Authorized Push Payment Fraud Prevention Innovation

  • Winner: Feedzai
  • Silver Medalist: Fair Isaac Corporation (FICO) and Jersey Telecom

Best Innovation by a Financial Institution

  • Winner: Monzo

AML Innovations

Best Know Your Customer/Business Innovation

  • Winner: WorkFusion
  • Silver Medalist: Experian

Best AML Transaction Monitoring Innovation

  • Winner: NICE Actimize
  • Silver Medalist: Eastnets

Best Sanction/Watchlist Screening Innovation

  • Winner: FinScan, an Innovative Systems, Inc. solution
  • Silver Medalist: Socure

Best Financial Crime Investigation and Reporting Innovation

  • Winner: SymphonyAI
  • Silver Medalist: BioCatch

Best Joint AML and Fraud Transaction Monitoring Innovation

  • Winner: DataVisor
  • Silver Medalist: Fraud.net

Core Systems

  • F&G
  • Falcon Risk Services
  • Westfield Specialty

Data

  • QBE Insurance
  • Coterie Insurance

Digital

  • Jackson National
  • Amerisure
  • Mosaic Insurance

IT Practice

  • American Family

2023 Award Winners

Best Artificial Intelligence and Advanced Analytics: Bank of Montreal (BMO)

Best Customer Experience: Citizens Financial Group

Best Digital Channel Capabilities: Synovus Bank

Best Operational Efficiency: Webster Bank

Best Product Development: Comerica Bank

Best Advisor Enablement: Bank of America Merrill Lynch

Best Artificial Intelligence: Bernstein Private Wealth

Best Client Engagement: JPMorgan Chase

Best Product Innovation: The Bancorp

Best Technology Transformation: BNY Mellon Pershing X

WealthTech Startup: Cognicor

Fraud Innovation

Best Authentication: Capital One

Best Innovation by a Financial Institution: NatWest Featurespace

Best Digital Identity Verification: Incognia 

Best Transaction Fraud Monitoring and Decisioning: DataVisor 

AML Innovation

Best AML Transaction Monitoring Innovation: Elliptic 

Best Know Your Customer/Business (KYC/KYB) Innovation: Socure 

Best Financial Crime investigation and Reporting Innovation: Lucinity 

Best Sanction/Watchlist Screening Innovation: LexisNexis Risk Solutions

Core Systems

Life/Annuity/Benefits Winner: AAA Life Insurance Company, for automating legacy policy migration

Large Property/Casualty Winner: West Bend Mutual Insurance Company, for modernized new business submission and underwriting

Midsize Property/Casualty Winner: Skyward Specialty Insurance Group, Inc., for an internally-developed underwriting workbench

Data and Analytics

Life/Annuity/Benefits Winner: Lincoln Financial Group, for a data 360 solution enabling customer view across business lines

Large Property/Casualty Winner: CNA, for AI-enabled new business intake automation

Midsize Property/Casualty Winner: Mosaic Insurance, for an AI-enabled portal for instant quote and bind

Digital

Life/Annuity/Benefits Winner: Lincoln Heritage Life, for a multi-channel e-app developed on a low-code/no-code platform

Large Property/Casualty Winner: Erie Insurance, for a new online quote path with improved agent support

Midsize Property/Casualty Winner: Starfish Specialty, for an embedded insurance platform to provide just-in-time coverage during loan close processes

IT Practice

Life/Annuity/Benefits Winner: National Life Group, for enterprise data obfuscation for test environments

Large Property/Casualty Winner: AF Group (Ameritrust), for an enterprise cloud-first framework and cloud migration

Midsize Property/Casualty Winner: Celina Insurance Group, for an all-enterprise customer experience practice

2022 Award Winners

Best AI and Advanced Analytics: CWB

Best Customer Experience: PNC Bank 

Best Digital Channels: Intesa Sanpaolo

Best Operational Efficiency: U.S. Bank

Best Product Development: Bank of America

Best Enterprise Machine Learning SolutionField Effect

Best Converged Cybersecurity/Fraud Solution—Converged Data IntelligenceDuality Technologies

Best Enterprise Security Solution for Employee and Nth-Party AccessRadiant Logic

Best Customer Experience: GoCart

Best Product Design: PayQuicker

Best Value-Added Services: Netcetera

Best Market Adoption: Branch

Digital Client Engagement 

  • Advisor Focused: Atria Wealth Solutions 
  • Client Focused: BNP Paribas Wealth Management 
  • Onboarding: Bank of America Merrill Lynch 

Digital Initiative of the Year  

  • North America: RBC Wealth Management U.S. 
  • Europe: Formue 

Sustainable Investing Impact Reporting  

  • North America: Morgan Stanley 
  • Europe: Aviva plc 

Digital Startup of the Year 

  • Investment Management: ALLINDEX 
  • Advice: Bento Engine Inc. 

Financial Wellness: Goldman Sachs 

Sales Enablement/Prospecting: Caixabank 

Digital Asset Provider: SEBA Bank 

 Fraud Innovation 

Best Authentication Innovation: Pindrop

Best Orchestration Innovation: Citi

Best Digital Identity Verification Innovation: Bottomline

Best Transaction Fraud Monitoring and Decisioning Innovation: Feedzai and Lloyds Banking Group 

AML Innovation

Best AML Transaction Monitoring Innovation: Napier

Best Know Your Customer/Business Innovation: Encompass Corporation

Best Financial Crime Investigation and Reporting Innovation: Quantifind

Best Sanctions/Watchlist Screening Innovation: LexisNexis® Risk Solutions

Core Systems

Life/Annuity/Benefits Winner: Ohio National, for their Core Systems Transformation

Large Property/Casualty Winner: Encova Insurance, for their Personal Lines Core Systems Transformation

Midsize Property/Casualty Winner: Tokio Marine Highland, for their Cloud-Based Flood Underwriting Engine

Data and Analytics

Life/Annuity/Benefits Winner: Penn Mutual, for their Accelerated Life Insurance Underwriting

Large Property/Casualty Winner: EMC Insurance Companies, for their Enterprise Data Modernization

Midsize Property/Casualty Winner: Mosaic Insurance, for their Real-Time Underwriting Analytics Portal

Digital

Life/Annuity/Benefits Winner: Sun Life, for their Wellness App for Digital Client Engagement

Large Property/Casualty Winner: Everest Re, for their Real-Time Pricing Analytics

Midsize Property/Casualty Winner: Pie Insurance, for their Small Commercial Agent Portal

IT Practice

Life/Annuity/Benefits Winner: Knights of Columbus, for their RPA Center of Excellence

Large Property/Casualty Winner: Acrisure, for their Partner Entity Integration Framework

Midsize Property/Casualty Winner: Amerisure, for their Time-to-Market Delivery