Delivered direct-to-customer, our Virtual Bank Technology (VBT) enterprise solution is multi-bank agnostic and tailored to meet specific industry cash management requirements. We have categorised these industries into six categories:
We help non-banking financial institutions (NBFIs) including asset managers, insurers and pension providers.
Via our bank partners or offered direct, we offer non-financial businesses solutions built to meet their unique industry needs.
Cashfac works with Legal, Insolvency and Accountancy services firms to provide flawless management of the client money lifecycle.
We help Property Managers manage client money more effectively including rent, service charge and bank account payment processing.
We help local governments; care providers and housing associations manage cash on behalf of vulnerable and unbanked communities.
Small Businesses (SMEs)
For small businesses we offer The Slide App: a free banking and cash flow forecasting app available on iPad and iPhone.
With Cashfac’s Virtual Bank Technology, we’ve achieved better cash management, consistent cost savings and easier regulatory compliance across different business units by automating core processes.
Ian Robinson Chief Operating Officer Jardine Lloyd Thomson
Since the switch every issue has been resolved, all fears were proved unfounded and we have made big gains. The biggest benefit was getting our time back. Two and half hours of data processing on a daily basis now takes minutes.
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
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
Our client money (CASS) solution offers a full suite of accounting, banking, reconciliation and reporting functionality.
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
Our virtual accounts platform allows businesses to calculate interest due on their virtual account independently of their real bank account
Cashfac’s liquidity management solution works with your existing accounting/ERP, treasury management and back-office systems.
Our Virtual Accounts platform is a multi-bank cash management solution. It is designed to provide centralised visibility and control of all banking operations.
Cashfac works with your existing systems to help shorten your business’s order-to-cash (O2C or OTC) timeline.
As an FCA authorised PIS (Payment Initiation Service) provider, our virtual accounts platform allows businesses to initiate payments straight from our platform.