Fintech Disrupters


Fintech Disruptors

We help emerging ‘disruptive’ fintechs implement adequate back office solutions for efficient client money management, segregation and adherence to regulation.

Talk to us about our solutions

Fintech disruptors we help

  • CFD Trading
  • Contract For Difference (CFD) Providers
  • Crowdfunders
  • e-Money Providers
  • Foreign Currency Providers
  • P2P Loan Providers
  • Payment Service Providers
  • Spread Betting

Helping disruptive fintechs meet their increased regulatory obligations

Traditionally, large clearing banks were the predominant major players in the financial services sector. While other financial organisations existed, they generally acted in a support capacity or as an extension of the services provided by banks rather than being viewed as their competitors.

This changed with the emergence of lightly-regulated fintechs with better products and better technology, such as e-Money Institutions, Payment Service Providers (PSP), Foreign Exchange (FX), Peer-to-Peer (P2P) Lending and Crowdfunders and Spread Betting and CFD Trading providers.

However, continuous changes in regulation have placed greater pressures on these fintechs to meet their regulatory obligations, such as demonstrating efficient client money (CASS) management and segregation. We help fintechs address issues caused by ineffective back office systems; lack of accounting control and ineffective reconciliations processes in light of these regulatory requirements.

For more information, download our 'Enhancing Disrupter Fintechs' brochure or contact the team to discuss your requirements or request a demonstration.

Learn more

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