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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…

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Cashfac PLC selected by Customers Bank to launch self-service escrow solution

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Cashfac and HeyDay Europe shortlisted for FStech 2021 Financial Inclusion Award
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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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Cashfac announced as Corporate Members of PASA
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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
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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
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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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10 Ways Asset Management Firms can Optimise Cash Control in 2021
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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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Cash Platform Blog
Cashfac Escrow Accounts – FAQs
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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Escrow Accounts FAQs
Pleased to Meet You. Hope You Guess My Name.
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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.
Cashfac Appoints North America SVP Amid Increased Demand for Escrow, Trust and Virtual Accounts Solutions
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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Sherri Munro
Cashfac Macmillan Coffee Morning
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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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MacMillan
5 Takeaways from the FCA’s latest “Dear CEO” letter on Client Money (CASS 5) for Insurance Intermediaries
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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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Five takeaways from the FCA
What to Do in Response to the FCA’s “Dear CEO” Letter on Increased Levels of Client Money
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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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Dear CEO
How to become the “Umbrella Bank”
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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