The world’s most popular virtual accounts solution

FOR BANKS

Bank-to-corporate cash management

Designed for corporates but built for banks, our Virtual Bank Technology (VBT) platform is white-labelled and delivered globally by our bank partners.

Cashfac for Banks

FOR BUSINESS

Multi-bank enterprise solution

Delivered direct-to-customer, our Virtual Bank Technology (VBT) enterprise solution is multi-bank agnostic and tailored to meet industry requirements.

Cashfac for Business

The people behind the platform

When banks and businesses choose our platform, they choose our people. We are immensely proud of the breadth of experience, skills set and passion across the Cashfac family.

Watch interviews and read the biographies of some of the key staff driving our award-winning solutions, services and standards.

Insurance Webinar

FEATURED WEBINAR

Insurance: Changing Cash Operations and Solving the Client Money Conundrum

We have partnered with Lloyds Banking Group and PKF Littlejohn to host a webinar on the management of client money in Insurance.

The webinar discusses the regulatory requirements of CASS 5 including insights into the auditor’s and regulator’s ongoing reflection, developments in the banking industry including Open Banking initiatives that can help, and smart use of technology to improve the efficiency and compliance of your firm’s cash operations. Watch now on-demand.

Watch here
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Watch here

OUR SOLUTIONS

From banks and non-banking financial institutions to property management firms and government departments, our solutions help hundreds of organisations improve the productivity, visibility, automation and regulatory compliance of their cash management operations.

Cash Flow Forecasting

Cash Flow Forecasting

Our cash flow forecasting solution helps business owners to forecast and revise their cash flow on a daily and intraday basis.

Client Money Management and Compliance

Client Money Management and Compliance

Our client money (CASS/MiFID II) solution offers a full suite of accounting, banking, reconciliation and reporting functionality.

Escrow Accounts

Escrow Accounts

Our solution enables escrow deposits to be segregated and managed efficiently in an environment that improves the customer experience.

In-House Banking

In-House Banking

Our in-house banking solutions help businesses to centrally control cash operations across multiple banks and regions without the need for a banking license.

Interest Rate Management

Interest Rate Management

Our virtual accounts platform allows businesses to calculate interest due on their virtual account independently of their real bank account

Liquidity Management

Liquidity Management

Cashfac’s liquidity management solution works with your existing accounting/ERP, treasury management and back-office systems.

Multi-Bank & Multi-Currency

Multi-Bank & Multi-Currency

Our Virtual Accounts platform is a multi-bank cash management solution. It is designed to provide centralised visibility and control of all banking operations.

Order-to-Cash

Order-to-Cash

Cashfac works with your existing systems to help shorten your business’s order-to-cash (O2C or OTC) timeline.

Our Services

OUR SERVICES

The service behind the software

From managed and hosted to implementation, consulting and support, we offer a range of services to our customers and bank partners.

See our services

Why choose Cashfac?

Our powerful and reliable Virtual bank Technology (VBT) is the world's most deployed Virtual Account Management (VAM) solution

  • 10+

    Bank partners

  • 700+

    Corporate customers

  • 700k+

    Customer accounts

  • 5m+

    Payments initiated annually

  • 40bn+

    Payments initiation value annually

RESOURCES

The Summit for Asset Management (TSAM) Tech Show 2020
Events

The Summit for Asset Management (TSAM) Tech Show 2020

We are delighted to sponsor the 2020 TSAM Tech Show – a summit which brings together the leading technology companies within the global asset management

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TSAM Tech Show 2020
Cash Platform for Wealth Managers in Asia Pacific
Solution Literature

Cash Platform for Wealth Managers in Asia Pacific

Our cash and banking platform helps wealth managers improve critical cash management operations and deliver compliance with client money regulations.

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APAC Wealth Managers
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 12th Nov 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

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Business Continuity

Talk to us today

To find out more about how Cashfac's solutions can help your business, get in touch with our helpful team.

Or call us on

+44 (0)20 7920 0617
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Talk to us today