Customer Stories
Customer Stories
International HR and tax consultants reduce risk on client accounts
Cashfac provided the firm with a single platform to manage their entire account infrastructure and virtualise their client accounts.
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Customer Stories
Global tax advisory firm exceeds efficiency standards
Cashfac’s technology reduced the administrative burden for the firm in setting up and managing a large number of insolvency case accounts.
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Customer Stories
Payments firm migrates to Cashfac’s Hosted & Managed Service
Moving to the cloud helps UK’s leading payments collection firm save time, money and remove risk.
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Events
Events
Systems in the City Fintech Online Conference
We are delighted to be participating in Goodacre's 'Systems in the City' (SITC) Fintech Online Conference.
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Events
The Summit for Asset Management 2020
Due to the recent outbreak of the Coronavirus, we regret to inform you that Cashfac are no longer exhibiting, speaking at, or attending The Summit
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Events
Open Banking Expo London
We were delighted to exhibit Cashfac and Slide at the Open Banking Expo London at St Pauls in London on 13 November 2019.
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News & Blog
News & Blog
The FCA consultation on “Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms”
James McGivern, Head of NBFI at Cashfac discusses 6 key takeaways from the FCA’s proposed guidance on safeguarding customer funds for eMoney and Payment Service
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News & Blog
Cashfac Cloud and Continuity through COVID-19
Cashfac’s response to supporting businesses during the Coronavirus crisis, business continuity assistance and services to maintain operations during the pandemic.
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News & Blog
Business Continuity Provisions (Coronavirus – COVID19)
Updated 18 May 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.
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Solution Literature
Solution Literature
Insurance
Regulation is an important driver for improving an insurance firm’s cash operations. Our InsureTech solutions present a new method of processing cash and automating reconciliations
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Solution Literature
Cashfac Virtual Accounts
Our flagship solution, Cashfac VBT is the world’s most deployed Virtual Account Management (VAM) and Virtual Cash Management (VCM) platform.
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Solution Literature
Receivables Management
Our platform fully automates the management and control of receipts, providing real-time visibility across the entire payment lifecycle.
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Videos
Videos
Helping the vulnerable manage their finances
Available to view on-demand
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Videos
Client Asset Protection for CASS 7 – The Change in the Technology Paradigm for Client Money
Available to view on-demand
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Videos
What is Virtual Account Management? – Webinar
Available to view on-demand
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Whitepapers and Research
Whitepapers and Research
Virtual Accounts: Closing the Service Gap in Corporate Banking
This paper identifies and analyses key gaps in service expectations between banks and their corporate customers and explores the critical role of virtual accounts.
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Whitepapers and Research
The Rising Demand for Virtual Account Management (VAM)
This presentation explores how VAM is defined, evidences and explains the ever-increasing VAM demand and looks at the benefits of Virtual Bank Technology.
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Whitepapers and Research
Guide to Accounting for CASS 7
How to meet the Operational Accounting Challenges for Client Asset Protection. Discover how the functionality of a CASS Accounting Hub can help a firm achieve
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