A principles-based Client Money solution that is proven to meet the requirements of regulators around the globe.

Manage cash seamlessly across multiple bank accounts. Our platform is a multi-bank and multi-currency cash management solution, providing centralized visibility and control of all banking operations across your business.

Our cash flow forecasting tool provides real-time visibility into your current and future cash flows, allowing you to align them with expected in- and outflows.

Gain a unified view of pooled bank accounts, virtualized into thousands of active virtual accounts, enabling you to manage clients with greater efficiency and flexibility.

Our white-labeled, hosted, and managed solution is perfect for escrow and sub-accounts, offering 100% remote deployment and management through a bank’s existing digital channel.

Cashfac’s virtual account platform and future cash functionality allow you to manage all your firm and client cash in one place and optimize the yield on your cash balances.

Our virtual accounts platform enables businesses to initiate payments directly from the platform. These payments are automated and safeguarded by prepayment digital payment path controls. Operating on a secure, industry-compliant platform, our payment services are independently tested and regulated by the relevant authorities, ensuring trust and reliability.

Automate up to 100% of your cash receivables to drive efficiency and precision. The platform fully automates the management and control of receipts, providing real-time visibility across the entire payment lifecycle.

Our platform allows businesses to calculate the interest due on virtual accounts independently from their real bank account. Manage cash on behalf of others and earn interest at a pooled account level.

Use virtual accounts to automate simple or complex sweeping requirements: We offer automated sweeping and target balancing functionalities to optimize liquidity while maximizing return on money.

Our capability provides self-service account management capabilities for customers, where virtual accounts can be opened and transacted against instantly.

We enable leadership and operational teams to manage your cash and meet compliance requirements. We provide businesses with analytics across all their real and virtual cash accounts to summarize key information and enable simpler navigation for priority tasks.