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

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

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

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

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

Updated 17 July 2020 - The impact of Coronavirus (Covid-19) on delivery of Cashfac Regulated Activities.

Following the collapse of Wirecard, James McGivern, Head of NBFI at Cashfac, reinforces the need for operational accounting and reconciliation in eMoney and Payment Service

Are you challenged to complete on your virtual account development program? Cashfac Cloud can help rescue your virtual account program.

James McGivern, Head of NBFI at Cashfac, discusses the challenges for firms managing Client Money intra-day cash in an efficient manner.

James McGivern, Head of NBFI at Cashfac, analyses recent commentary on the Wealth Management industry’s responsiveness to COVID-19.

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

Cashfac’s response to supporting businesses during the Coronavirus crisis, business continuity assistance and services to maintain operations during the pandemic.