We are Cashfac: a global fintech specialising in operational cash management, including the world's most deployed virtual accounts solution. Delivered both through our bank partners and direct-to-customer, we help hundreds of organisations improve the productivity, visibility, automation and regulatory compliance of their cash management operations.
Cashfac PLC is authorised and regulated by the Financial Conduct Authority as an AIS (Account Information Service) and PIS (Payment Initiation Service) provider. Our VBT platform is white-labelled and delivered through many of the world's major banks.
Cashfac PLC is authorised and regulated by the Financial Conduct Authority as an AIS (Account Information Service) and PIS (Payment Initiation Service) provider. Our VBT platform is white-labelled and delivered through many of the world's major banks.
Services
Gain higher operating margins and continuous compliance with fast and precise operational cash management. In partnership with Bloor Research, this webinar explores how US banks can enhance customer experience through their escrow accounts service. When banks and businesses choose our platform, they choose our people.
We provide our customers and bank partners with a range of services to ensure that they receive the best solution possible for their needs. Our team of highly experienced consultants can also help with implementation, support and training. With hundreds of successful projects completed, our consultants have unparalleled experience in advising on strategic cash management programmes.
Delivered direct-to-customer, our Virtual Bank Technology (VBT) enterprise solution is multi-bank agnostic and tailored to meet specific industry cash management requirements. We help non-banking financial institutions (NBFIs) including asset managers, insurers and pension providers. Via our bank partners or offered direct, we offer non-financial businesses solutions built to meet their unique industry needs.
Delivered as a direct solution to non-banking financial institutions (NBFIs), Our VBT Enterprise solution is used to help asset managers, asset finance companies, insurers, pension administrators, cash platforms and emerging 'disruptive' fintech companies. We help Asset and Wealth Managers improve CASS compliance, process efficiency, risk monitoring and accounting without wholesale replacement of legacy systems.
We help asset managers, wealth managers and transfer agents improve Client Money (CASS) compliance, process efficiency, risk monitoring and accounting without the wholesale replacement of legacy systems.
From banks and non-banking financial institutions to property management firms and government departments, our solutions help hundreds of organisations improve the productivity, visibility, automation and regulatory compliance of their cash management operations.Our cash flow forecasting solution helps business owners to forecast and revise their cash flow on a daily and intraday basis.
From banks and non-banking financial institutions to property management firms and government departments, our solutions help hundreds of organisations improve the productivity, visibility, automation and regulatory compliance of their cash management operations.Our cash flow forecasting solution helps business owners to forecast and revise their cash flow on a daily and intraday basis.
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