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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 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
Keeping Honest Payment Service Institutions Honest
News & Blog

Keeping Honest Payment Service Institutions Honest

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

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Wirecard
Rescue your Virtual Account Program
News & Blog

Rescue your Virtual Account Program

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

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Watching the Clock: The Client Money Intra-Day Challenge
News & Blog

Watching the Clock: The Client Money Intra-Day Challenge

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

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Managing Client Money
Wealth Manager’s Lot is not a Happy One
News & Blog

Wealth Manager’s Lot is not a Happy One

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

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CASS
The FCA consultation on “Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms”
News & Blog

The FCA consultation on “Coronavirus and safeguarding customers’ funds: proposed guidance for payment firms”

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

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EMoney and Payment Service Institutions
Protecting Client Assets during Times of Uncertainty
News & Blog

Protecting Client Assets during Times of Uncertainty

James McGivern, Head of NBFI at Cashfac discusses the recent statement issued by the FCA regarding Client Assets and the Coronavirus.

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Protecting Client Assets
The FCA’s “Dear CEO” Letter on its Asset Management Supervision Strategy
News & Blog

The FCA’s “Dear CEO” Letter on its Asset Management Supervision Strategy

James McGivern, Head of NBFI at Cashfac responds to the FCA’s recent “Dear CEO” letter issued to the asset management sector.

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Asset Management
Ensuring a secure financial ecosystem exists for vulnerable individuals
News & Blog

Ensuring a secure financial ecosystem exists for vulnerable individuals

Some background into how we help vulnerable people manage their finances and explain the importance of ensuring a secure financial ecosystem exists for these individuals.

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Care Accounts
Cashfac announce rebrand of its small business cash flow forecasting app – Slide – to SlideBy
News & Blog

Cashfac announce rebrand of its small business cash flow forecasting app – Slide – to SlideBy

21st February 2020 – Cashfac have announced that their small business banking and cash flow forecasting app, Slide, has rebrand to SlideBy.

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SlideBy
Leading UK Wealth Manager selects Cashfac to orchestrate cash movements and real-time operational accounting.
News & Blog

Leading UK Wealth Manager selects Cashfac to orchestrate cash movements and real-time operational accounting.

Cashfac is delighted to announce that one of the UK’s largest wealth managers has selected Cashfac to help drive their business transformation.

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Wealth Management
Cashfac and HeyDay Europe shortlisted for FStech Awards 2020
News & Blog

Cashfac and HeyDay Europe shortlisted for FStech Awards 2020

Cashfac, in partnership with HeyDay Europe, is proud to be shortlisted at the 2020 FStech Awards for the ‘Financial Inclusion’ award.

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FStech Awards