Financial Businesses (Non-Banking)

Delivered as a direct solution to non-banking financial institutions (NBFIs), Our VBT Enterprise solution is used to help asset managers, asset finance companies, insurers, pension administrators, cash platforms and emerging 'disruptive' fintech companies.

Asset and Wealth Management

We help Asset and Wealth Managers improve CASS compliance, process efficiency, risk monitoring and accounting without wholesale replacement of legacy systems.

Asset Finance

We offer a full suite of functionality to help Asset Finance companies improve the efficiency and effectiveness of their cash operations.

Cash Platforms

Our platform helps wealth and investment platforms overcome regulatory barriers such as client money rules, for the management of multiple investment accounts.

Fintech Disruptors

We help Contract For Difference (CFD) Providers, e-Money Providers, Foreign Currency Providers, P2P Loan Providers and Payment Service Providers.

Invoice Discounting and Factoring

Using innovations in Open Banking, our solution allows Invoice Discounting and Factoring firms to take control of the entire cash collections process.


We work with insurance companies to enable the management of cash flows and provide a level of segregation typically provided by bank accounts and spreadsheets.

Pension Administrators

We offer pension administrators a solution that integrates with their existing systems to help them automate manual processes, reconcile and administer pensions.

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

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.

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

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

Liquidity Management

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.

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

Talk to us today