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

A library of case studies, quotes and stories from our customers and partners.
Events

Events

Register or join us at upcoming events, webinars and exhibitions.
News & Blog

News & Blog

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

Solution Literature

Read and download free copies of our full suite of solutionware.
Videos

Videos

Explore our collection of videos and on demand webinars.
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

Escrow Accounts in 2021: Driving Customer Satisfaction
Events

Escrow Accounts in 2021: Driving Customer Satisfaction

In partnership with Sterling National Bank, our upcoming webinar will explore how banks can drive customer satisfaction in 2021 by delivering an escrow solution tailored

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Escrow Webinar
The Summit for Asset Management (TSAM) Tech Show 2020
Events

The Summit for Asset Management (TSAM) Tech Show 2020

We are delighted to sponsor the 2020 TSAM Tech Show – a summit which brings together the leading technology companies within the global asset management

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TSAM Tech Show 2020
Insurance: Changing Cash Operations and Solving the Client Money Conundrum
Events

Insurance: Changing Cash Operations and Solving the Client Money Conundrum

We have partnered with Lloyds Banking Group and PKF Littlejohn to host a webinar on the management of client money in Insurance.

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Insurance Webinar

News & Blog

Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 5th Jan 2021 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

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Business Continuity
Pleased to Meet You. Hope You Guess My Name.
News & Blog

Pleased to Meet You. Hope You Guess My Name.

Our latest blog looks at the challenges firms face in the current climate when receiving poorly referenced client money, and the opportunities from Open Banking

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Pleased to Meet You. Hope You Guess My Name.
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 16th Dec 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

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Business Continuity

Solution Literature

Escrow Accounts
Solution Literature

Escrow Accounts

Cashfac delivers a white-labelled escrow solution that meets the diverse requirements for Escrow services for sectors such as Trust, Legal, Property, Care and Exchange businesses.

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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

Insurance: Changing Cash Operations and Solving the Client Money Conundrum
Videos

Insurance: Changing Cash Operations and Solving the Client Money Conundrum

Available to view on-demand

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Insurance Webinar
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

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