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Tailored to your industry's needs
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:
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.
Banking
Cashfac’s virtual accounts solutions are white labelled and delivered globally for our partners.
Insurance
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.
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.
Non-Financial Businesses
Via our bank partners or offered direct, we offer non-financial businesses solutions built to meet their unique industry needs.
Pension Administrators
We offer pension administrators a solution that integrates with their existing systems to help them automate manual processes, reconcile and administer pensions.
Professional Services
Cashfac works with Legal, Insolvency and Accountancy services firms to provide flawless management of the client money lifecycle.
Property management
We help Property Managers manage client money more effectively including rent, service charge and bank account payment processing.
Public Sector
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.
Customer Success
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
Customer Success
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.
Client
Payments firm
Customer Success
The business case for Cashfac has proved a success. The cost of acquiring Cashfac technology has already been recovered by the cost savings the solution has provided us with.
Andy Young Head of Finance
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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/MiFID II) 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.
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
Cashfac works with your existing systems to help shorten your business’s order-to-cash (O2C or OTC) timeline.
Payments
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