Customer Stories
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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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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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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Events
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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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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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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News & Blog
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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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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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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Solution Literature
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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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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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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Videos
Videos
Insurance: Changing Cash Operations and Solving the Client Money Conundrum
Available to view on-demand
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Videos
Open banking and System Solutions to Improve Your Compliance
Available to view on-demand
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Videos
Helping the vulnerable manage their finances
Available to view on-demand
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Whitepapers and Research
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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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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