ALPHA SOUTHEAST ASIA
TRANSACTION BANKING AWARDS
BEST CASH MANAGEMENT SOLUTION
| YEAR | BANK |
| 2024 | Bangkok Bank’s SME All-in-One Package |
| 2023 | BDO’s Corporate Cash Deposit Machines (CCDM) for Puregold |
| 2022 | Kopra by Bank Mandiri |
| 2022 | UOB (Malaysia)’s cash management solution for IOI Properties |
| 2022 | BDO Unibank’s bills payment facility for ICTSI |
| 2021 | Bangkok Bank’s Electronic Cash Management Platform for Myanmar & Cambodia |
| 2021 | Bank Negara Indonesia’s Notional Pooling for PLN |
| 2021 | UOB Malaysia’s Swoon Lea Credit receivables, payables and information management solution |
| 2021 | BDO’s cash-recycling ATMs in 7-Eleven stores in the Philippines |
| 2020 | Bangkok Bank‘s QR-on-Delivery (Payment option using a QR Code that is open to any banking App in Thailand) |
| 2020 | CIMB Bank‘s Reconciliation solution proposed to one of Malaysia’s largest food delivery brands |
| 2020 | BDO Unibank‘s Corporate Cash Deposit Machine (CCDM) across the country |
| 2019 | Bank Mandiri‘s Smart Account (MSA): Bank Mandiri Cash Management |
| 2018 | BNI’s ecosystem based eduPATROL & Smart Tenant |
| 2016 | Bank Negara Indonesia’s (BNI)’s eCollection |
| 2015 | DBS Bank (Channel banking solution for GrabTaxi) |
| 2014 | OCBC Bank (SME client in the healthcare industry) |
| 2013 | Bank Negara Indonesia (BNI) |
| 2012 | Bank Negara Indonesia (BNI) |
| 2011 | Bank Negara Indonesia (BNI) |
| 2010 | Maybank |
| 2009 | Maybank |
| 2008 | CIMB |
| 2007 | OCBC Bank |
BEST STRUCTURED TRADE FINANCE SOLUTION
| YEAR | BANK |
| 2022 | UOB (Malaysia)’s structured trade solution for ZTE Corp. & ZTE (Malaysia) Corp. |
| 2021 | UOB Malaysia’s customised Supplier Financing Program for Telekom Malaysia |
| 2020 | CIMB Bank‘s Liquidity solution to a major Automotive Manufacturer |
| 2020 | Bangkok Bank‘s Digitization of L/C on Corda between Thailand and Indonesia – a first for both these countries |
| 2016 | OCBC Malaysia’s customised account receivable purchase for a fast food product supplier in Malaysia |
| 2015 | Maybank (cost saving Bank Guarantee solution for Samsung C&T Corp-UEM) |
| 2014 | Bank Negara Indonesia (BNI) |
| 2014 | OCBC Bank (procurement arm of an ASEAN company) |
| 2013 | CIMB Bank |
| 2012 | Maybank |
| 2011 | OCBC Bank |
| 2011 | DBS Bank |
| 2009 | DBS Bank |
| 2008 | Siam Commercial Bank |
| 2008 | DBS Bank |
| 2007 | DBS Bank |
BEST RECEIVABLES SOLUTION
| YEAR | BANK |
| 2023 | BPI Real Estate Installment Payments for Overseas Filipinos |
| 2021 | BDO’s cash-recycling ATMs in 7-Eleven stores in the Philippines |
| 2019 | BNI‘s Autopayment: BNI Cash Management |
| 2018 | Bank Mandiri’s BPJS Kesehatan’s (National Health Insurance) trade invoice receivable solution |
| 2015 | Bank Negara Indonesia (BNI) (VAT reimbursement between three disparate parties) |
| 2014 | Bank Mandiri (receivables solution for a government insurance programme) |
BEST ONLINE TRADE FACILITATION SOLUTION
| YEAR | BANK |
| 2024 | BNIdirect Trade & BNI Trade Online |
| 2024 | Kasikornbank’s K Connect-Intertrade (KCIT) or KBIZ – One-stop Banking Solution for SMEs |
| 2023 | RHB’s Reflex Trade Finance |
| 2022 | Bangkok Bank Supply Chain Finance System for CP Foods |
| 2010 | DBS Bank |
BEST DIGITAL BANKING PLATFORM
| YEAR | BANK |
| 2024 | Bank Mandiri |
| 2023 | Kopra by PT Bank Mandiri |
| 2021 | Bangkok Bank’s Electronic Cash Management Platform for Myanmar & Cambodia |
| 2016 | DBS Bank |
BEST CUSTODY SOLUTION
| YEAR | BANK |
| 2015 | Maybank for National Bank of Abu Dhabi |
| 2013 | Maybank |
| 2011 | Maybank |
| 2010 | Maybank |
BEST MOBILE PAYMENTS & AUTHORIZATION SOLUTION
| YEAR | BANK |
| 2014 | OCBC Bank |
| 2013 | OCBC Bank |
| 2012 | OCBC Bank |
| 2011 | OCBC Bank |
BEST STRUCTURED & COMMODITY TRADE SOLUTION
| YEAR | BANK |
| 2013 | UOB |
| 2012 | DBS Bank |
| 2009 | DBS Bank |
| 2008 | DBS Bank |
BEST PAYMENT SOLUTION
| YEAR | BANK |
| 2023 | Security Bank’s (SECB) Billing Invoice Presentment and Payment System (BIPPS) |
| 2015 | Bank Negara Indonesia (BNI) (VAT reimbursement between three disparate parties) |
| 2014 | Bank Negara Indonesia (BNI) (Customs Duty & Excise Tax payment solution) |
BEST YUAN TRADE SETTLEMENT SOLUTION
| YEAR | BANK |
| 2023 | SCB’s Mae Manee Application (comprehensive omni-channel solution) |
| 2010 | Siam Commercial Bank |
| 2009 | OCBC Bank |
BEST ONLINE FINANCIAL SUPPLY CHAIN PLATFORM
| YEAR | BANK |
| 2024 | DBS Supply Chain Finance |
| 2022 | UOB INFINITY |
BEST BANKING API SOLUTION
| YEAR | BANK |
| 2023 | Siam Commercial Bank |
| 2023 | PT Bank Negara Indonesia (BNI) |
| 2021 | Bank Negara Indonesia’s API Digital Services |
BEST BANK IN ASEAN
| YEAR | BANK |
| 2015 | DBS Bank |
| 2014 | DBS Bank |
BEST TRANSACTION HOUSE IN ASEAN
| YEAR | BANK |
| 2014 | DBS Bank |
| 2013 | DBS Bank |
BEST FOREIGN EXCHANGE SOLUTION
| YEAR | BANK |
| 2009 | DBS Bank |
| 2008 | DBS Bank |
BEST ISLAMIC/SYARIAH CUSTODY BANK
| YEAR | BANK |
| 2024 | PT Bank Syariah Indonesia |
| 2023 | PT Bank Syariah Indonesia |
BEST SHARIAH INTERNATIONAL BANK
| YEAR | BANK |
| 2023 | PT Bank Syariah Indonesia |
BEST CROSS BORDER PAYMENTS SOLUTION
| YEAR | BANK |
| 2024 | Kasikornbank’s Cross-Border Payment with StraitsX |
BEST PAYABLES, RECIEVABLES, API & LIQUIDITY MANAGEMENT SOLUTION
| YEAR | BANK |
| 2024 | UOB Malaysia’s integrated solution for GH Computer Technology |
BEST INTERNATIONAL BANKING NETWORK
| YEAR | BANK |
| 2024 | Bank Mandiri’s International Banking Network |
BEST PROCURE-TO-PAY TRADE FINANCE PLATFORM
| YEAR | BANK |
| 2022 | DOXA |
BEST DIGITALISATION OF BUNKER TRADE ECOSYSTEM
| YEAR | BANK |
| 2022 | DBS Bank for Kenoil Marine Services on SGTraDex |
GLOBAL TRANSACTION SERVICES BANKER OF THE YEAR IN SOUTHEAST ASIA
| YEAR | BANK |
| 2009 | Ms. Lum Yin Fong, DBS Bank |
BEST STRUCTURED PRODUCT SOLUTION
| YEAR | BANK |
| 2008 | OCBC Bank |