Featured news & blog
Cashfac PLC selected by Customers Bank to launch self-service escrow solution
September 17, 2024: Cashfac PLC has been selected by Customers Bank, the $21 billion asset subsidiary of Customers Bancorp (NYSE: CUBI), to introduce a new self-service escrow solution. The alliance enables Customers Bank to revolutionize its customer experience for real estate and legal services clientele, providing greater access to and control over a critical…
News & Blog
Cashfac and HeyDay Europe shortlisted for FStech 2021 Financial Inclusion Award
For the second year running, Cashfac and HeyDay Europe are shortlisted by FStech for their ‘Financial Inclusion’ award, for our work helping vulnerable people manage
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News & Blog
Cashfac announced as Corporate Members of PASA
Cashfac is delighted to be announced as corporate members of the Pensions Administration Standards Association (PASA).
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Cashfac Tea Party raises £700 for Dementia UK
The Cashfac team is delighted to have raised £700 by participating in a Cashfac Tea Party to fundraise for Dementia UK
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Cashfac strengthens relationship with Curtis Banks Group
We are pleased to announce Curtis Banks as a direct Cashfac customer, ensuring their future business and customer requirements are met using the latest Cashfac
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News & Blog
10 Ways Asset Management Firms can Optimise Cash Control in 2021
Our latest industry paper details 10 ways that asset and wealth management companies can significantly improve their operational efficiency and enhance the service offered to
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News & Blog
Cashfac Escrow Accounts – FAQs
Inspired by our newly launched Escrow Accounts solution paper, we’ve answered 6 of the most frequently asked questions about our solution.
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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
Cashfac Appoints North America SVP Amid Increased Demand for Escrow, Trust and Virtual Accounts Solutions
We are pleased to announce the appointment of Sherri Munro as Senior Vice President, Wealth Management, amid increased demand for their escrow, trust account and
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News & Blog
Cashfac Macmillan Coffee Morning
We’re pleased to have raised £710 for Macmillan Cancer by participating (virtually!) in their World’s Biggest Coffee Morning.
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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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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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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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