Sterling National Bank

Featured Resource

Sterling National Bank and Cashfac Announce Strategic Business Alliance for Launch of New Escrow Account Platform

Cashfac is delighted to announce a strategic agreement with Sterling National Bank to expand their Escrow account origination and servicing capabilities.

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Customer Stories

Customer Stories

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Events

Events

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News & Blog

News & Blog

The latest Cashfac news and views from our team.
Solution Literature

Solution Literature

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Videos

Videos

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Whitepapers and Research

Whitepapers and Research

Read our latest industry thought leadership and published research.

Customer Stories

XPS Accelerates Growth using Cashfac’s Virtual Accounts Platform
Customer Stories

XPS Accelerates Growth using Cashfac’s Virtual Accounts Platform

XPS Pensions Administration uses Cashfac’s Virtual Accounts platform to help manage their increasing number of bank accounts.

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@sipp Limited goes live with Cashfac Virtual Bank Technology (VBT) to drive process automation and increase productivity
Customer Stories

@sipp Limited goes live with Cashfac Virtual Bank Technology (VBT) to drive process automation and increase productivity

@sipp, a leading provider of self-invested pension products, integrates our platform with existing core systems to drive automation and increase productivity across their cash management

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@sipp
International HR and tax consultants reduce risk on client accounts
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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international-hr

Events

CASS Challenges and Controls: Resilient Responses for Regulations
Events

CASS Challenges and Controls: Resilient Responses for Regulations

We are delighted to be partnering with Goodacre UK for an interactive webinar with Deloitte LLP and Walbrook Partners to discuss CASS challenges and controls.

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CASS Challenges
Systems in the City Fintech Online Conference
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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Systems in the City
The Summit for Asset Management 2020
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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TSAM

News & Blog

5 Takeaways from the FCA’s latest “Dear CEO” letter on Client Money (CASS 5) for Insurance Intermediaries
News & Blog

5 Takeaways from the FCA’s latest “Dear CEO” letter on Client Money (CASS 5) for Insurance Intermediaries

In response to the FCA’s latest “Dear CEO” letter to Insurance Intermediaries working with client money, James McGivern, Head of NBFI at Cashfac evaluates the

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Five takeaways from the FCA
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 15 Sep 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

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Business Continuity
What to Do in Response to the FCA’s “Dear CEO” Letter on Increased Levels of Client Money
News & Blog

What to Do in Response to the FCA’s “Dear CEO” Letter on Increased Levels of Client Money

James McGivern, Head of NBFI at Cashfac reflects on the FCA’s latest “Dear CEO” letter and offers guidance on how businesses can utilise Virtual Account

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Dear CEO

Solution Literature

Escrow Accounts
Solution Literature

Escrow Accounts

Our Escrow solution offers banks a white-labelled escrow accounts solution which allows a bank to offer a full self-service solution to their clients who themselves

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Escrow Accounts
Multi-Bank & Multi-Currency
Solution Literature

Multi-Bank & Multi-Currency

Our platform is a multi-bank and multi-currency cash management solution. It is designed to provide centralised visibility and control of all banking operations.

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Multi-Bank & Multi-Currency
Insurance
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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Insurance

Videos

Open banking and System Solutions to Improve Your Compliance
Videos

Open banking and System Solutions to Improve Your Compliance

Available to view on-demand

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Open banking and System Solutions to Improve Your Compliance
Helping the vulnerable manage their finances
Videos

Helping the vulnerable manage their finances

Available to view on-demand

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Helping the vulnerable manage their finances
Client Asset Protection for CASS 7 – The Change in the Technology Paradigm for Client Money
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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compliance

Whitepapers and Research

‘Dear Diary’: Recordkeeping under the FCA’s CASS Rules
Whitepapers and Research

‘Dear Diary’: Recordkeeping under the FCA’s CASS Rules

Broken down into four key sections, this whitepaper explores and challenges different points of consideration for maintaining adequate records to meet FCA CASS recordkeeping requirements.

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Virtual Accounts: Closing the Service Gap in Corporate Banking
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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Virtual Bank Account Management
The Rising Demand for Virtual Account Management (VAM)
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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Cashflow