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Featured Resource

Jardine Lloyd Thomson improves efficiency for Pensions finance teams

Jardine Lloyd Thomson improves efficiencies for Pensions finance teams with Cashfac

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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

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
Global tax advisory firm exceeds efficiency standards
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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Meeting
Payments firm migrates to Cashfac’s Hosted & Managed Service
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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Calculating

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

How to become the “Umbrella Bank”
News & Blog

How to become the “Umbrella Bank”

Cashfac experts Ray Wilson and James McGivern explain how banks can place themselves at the heart of their corporate customers’ global banking by becoming their

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Umbrella Bank
Cashfac continues global expansion with appointment of APAC Managing Director
News & Blog

Cashfac continues global expansion with appointment of APAC Managing Director

We are pleased to announce the appointment of Angela Beswick as Managing Director of Asia Pacific, as Cashfac's business expansion plans gather pace to meet

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Angela Beswick
Business Continuity Provisions (Coronavirus – COVID19)
News & Blog

Business Continuity Provisions (Coronavirus – COVID19)

Updated 17 July 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

Our cash and banking platform can be configured to meet the exact escrow requirements of your industry and clients.

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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

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
What is Virtual Account Management? – Webinar
Videos

What is Virtual Account Management? – Webinar

Available to view on-demand

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Virtual Bank Account Management

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