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Our capabilities

Liquidity Management

Cashfac’s virtual account platform and future cash functionality allow you to manage all your firm and client cash in one place and optimize the yield on your cash balances.

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Liquidity Management

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Use Cashfac to ensure there is enough cash available to meet ongoing business requirements

Liquidity risk, the risk that an organization may be unable to meet short-term cash calls, can quickly cause service failures, regulatory breaches, damage to your organization’s credit rating, and potentially corporate failure. Typically, illiquidity occurs when the organization fails to convert a security or other asset to cash without a loss of capital and/or income in the process.

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

  • Collect, identify, and allocate client deposits as efficiently as possible.
  • Pool your client bank accounts.
  • Forecast and project client cash positions and requirements.
  • Invest your clients’ cash to gain the highest possible return for your organization or its clients.
  • Using this functionality, your organization can ensure a maximum return on client cash invested while also guaranteeing that there is enough cash available to meet ongoing requirements.

For more information on our Liquidity Management solution, please download our full product paper.

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Cash Management Solutions for all Industries

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

Virtual Account Management

Virtual Account Management

Gain a unified view of pooled bank accounts, virtualized into thousands of active virtual accounts, enabling you to manage clients with greater efficiency and flexibility.

Client Money Management and Compliance

Client Money Management and Compliance

A principles-based Client Money solution that is proven to meet the requirements of regulators around the globe.

Forward Cash Management

Forward Cash Management

Our cash flow forecasting tool provides real-time visibility into your current and future cash flows, allowing you to align them with expected in- and outflows.

Interest Rate Management

Interest Rate Management

Our platform allows businesses to calculate the interest due on virtual accounts independently from their real bank account. Manage cash on behalf of others and earn interest at a pooled account level.

Escrow Accounts & Sub-Accounts

Escrow Accounts & Sub-Accounts

Our white-labeled, hosted, and managed solution is perfect for escrow and sub-accounts, offering 100% remote deployment and management through a bank’s existing digital channel.

Self-Service Account Management

Self-Service Account Management

Our capability provides self-service account management capabilities for customers, where virtual accounts can be opened and transacted against instantly.

Agile Cash Optimization

Agile Cash Optimization

Cashfac’s virtual account platform and future cash functionality allow you to manage all your firm and client cash in one place and optimize the yield on your cash balances.

Payment Automation

Payment Automation

Our virtual accounts platform enables businesses to initiate payments directly from the platform. These payments are automated and safeguarded by prepayment digital payment path controls. Operating on a secure, industry-compliant platform, our payment services are independently tested and regulated by the relevant authorities, ensuring trust and reliability.

Talk to us today

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

Or call us on

+44 (0)20 7920 0617
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