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Submitted URL: https://www.cashfac.com/
Effective URL: https://cashfac.com/
Submission: On November 28 via api from US — Scanned from GB
Effective URL: https://cashfac.com/
Submission: On November 28 via api from US — Scanned from GB
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</form>Text Content
* Platform
* Industries
TRANSFORMATION IN UK PLATFORM MARKET
Transformative change is happening in the platform market. Incumbents & new
kids on the block are looking for a new
technology edge to compete.
Download Paper Close
* BankingOur white labelled platform helps banks to offer differentiated
services to their customers, reduce the administrative burden of offering
these services and increase deposits and the yield on those deposits
* Investment and WealthCashfac is a modular “best in class” cash platform
which gives Wealth Managers, Life Insurers and Pension Administrators the
flexibility to deliver differentiated customer value propositions,
operational efficiencies and automated client money risk management
* Property ManagementWe help property managers offer a better service to
their customers by managing their client’s money more efficiently through
a scalable cash operations platform. We enable property managers to become
bank agnostic and visualise all cash positions across multiple banks in
one source of the truth
* Public Sector and Social CareWe help local governments, social care
providers and housing associations better manage monies on behalf of
vulnerable and unbanked communities
* Pension AdministrationWe offer pension administrators a solution that
integrates with their existing systems to help them automate manual
processes, reconcile and administer pensions.
* See all Industries
* Capabilities
Close
* Client Money Management and ComplianceA principles-based Client Money
solution that is proven to meet the requirements of regulators around the
globe
* Multi-Bank & Multi-CurrencyManage cash seamlessly across multiple bank
accounts. Our platform is a multi-bank and multi-currency cash management
solution, providing centralised visibility and control of all banking
operations across your business
* Forward cash managementOur cash flow forecasting capability allows you to
view in real time your current and committed future cashflows and match
them against expected in and outflows
* Virtual Account ManagementGain a single view of pooled bank accounts,
virtualised into thousands of bank-active virtual accounts to manage your
clients more efficiently and flexibly
* Escrow AccountsOur white-labelled hosted and managed escrow solution can
be deployed and managed 100% remotely utilizing a banks’ existing digital
channel
* Agile cash optimisationCashfac’s virtual account platform and future cash
functionality allows you to manage all your firm and client cash in one
place and optimise the yield on your cash balances
* Payment automationAs an FCA authorised PISP (Payment Initiation Service
Provider), our virtual accounts platform allows businesses to initiate
payments straight from our platform. Your payments are automated and
supported by pre-payment digital payment path controls
* Automated receivables managementAutomate 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
* Interest Rate ManagementOur 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
* Sweeping and Target BalancingUse virtual accounts to automate simple or
complex sweeping requirements: We offer automated sweeping and target
balancing functionalities to optimise liquidity while maximising return on
money
* Self-Service Account ManagementOur solution provides self-service account
management capabilities for customers, where virtual accounts can be
opened and transacted against instantly through APIs and virtual bank
accounts
* Cash management insight dashboardsWe enable leadership and operational
teams to manage your cash and meet compliance requirements. We provide
businesses with analytics across all their their real and virtual cash
accounts to summarise key information and enable simpler navigation for
priority tasks
* See all capabilities
* Services
Close
* Services
* Cloud and Managed Services
* Consulting Services
* Implementation Services
* Relationship Management
* Resources
Close
* Resources
* Solution LiteratureRead and download free copies of our full suite of
solutionware.
* Whitepapers and ResearchRead our latest industry thought leadership and
published research.
* Customer StoriesA library of case studies, quotes and stories from our
customers and partners.
* EventsRegister or join us at upcoming events, webinars and exhibitions.
* News & BlogThe latest Cashfac news and views from our team.
* VideoExplore our collection of videos and on demand webinars.
* About Us
TRANSFORMATION IN UK PLATFORM MARKET
Transformative change is happening in the platform market. Incumbents & new
kids on the block are looking for a new
technology edge to compete.
Download Paper Close
* About Us
* Careers
* Corporate Social Responsibility
* Our People
* Vision and Values
Get in touch
* Platform
* Industries
TRANSFORMATION IN UK PLATFORM MARKET
Transformative change is happening in the platform market. Incumbents & new
kids on the block are looking for a new
technology edge to compete.
Download Paper Close
* BankingOur white labelled platform helps banks to offer differentiated
services to their customers, reduce the administrative burden of offering
these services and increase deposits and the yield on those deposits
* Investment and WealthCashfac is a modular “best in class” cash platform
which gives Wealth Managers, Life Insurers and Pension Administrators the
flexibility to deliver differentiated customer value propositions,
operational efficiencies and automated client money risk management
* Property ManagementWe help property managers offer a better service to
their customers by managing their client’s money more efficiently through
a scalable cash operations platform. We enable property managers to become
bank agnostic and visualise all cash positions across multiple banks in
one source of the truth
* Public Sector and Social CareWe help local governments, social care
providers and housing associations better manage monies on behalf of
vulnerable and unbanked communities
* Pension AdministrationWe offer pension administrators a solution that
integrates with their existing systems to help them automate manual
processes, reconcile and administer pensions.
* See all Industries
* Capabilities
Close
* Client Money Management and ComplianceA principles-based Client Money
solution that is proven to meet the requirements of regulators around the
globe
* Multi-Bank & Multi-CurrencyManage cash seamlessly across multiple bank
accounts. Our platform is a multi-bank and multi-currency cash management
solution, providing centralised visibility and control of all banking
operations across your business
* Forward cash managementOur cash flow forecasting capability allows you to
view in real time your current and committed future cashflows and match
them against expected in and outflows
* Virtual Account ManagementGain a single view of pooled bank accounts,
virtualised into thousands of bank-active virtual accounts to manage your
clients more efficiently and flexibly
* Escrow AccountsOur white-labelled hosted and managed escrow solution can
be deployed and managed 100% remotely utilizing a banks’ existing digital
channel
* Agile cash optimisationCashfac’s virtual account platform and future cash
functionality allows you to manage all your firm and client cash in one
place and optimise the yield on your cash balances
* Payment automationAs an FCA authorised PISP (Payment Initiation Service
Provider), our virtual accounts platform allows businesses to initiate
payments straight from our platform. Your payments are automated and
supported by pre-payment digital payment path controls
* Automated receivables managementAutomate 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
* Interest Rate ManagementOur 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
* Sweeping and Target BalancingUse virtual accounts to automate simple or
complex sweeping requirements: We offer automated sweeping and target
balancing functionalities to optimise liquidity while maximising return on
money
* Self-Service Account ManagementOur solution provides self-service account
management capabilities for customers, where virtual accounts can be
opened and transacted against instantly through APIs and virtual bank
accounts
* Cash management insight dashboardsWe enable leadership and operational
teams to manage your cash and meet compliance requirements. We provide
businesses with analytics across all their their real and virtual cash
accounts to summarise key information and enable simpler navigation for
priority tasks
* See all capabilities
* Services
Close
* Services
* Cloud and Managed Services
* Consulting Services
* Implementation Services
* Relationship Management
* Resources
Close
* Resources
* Solution LiteratureRead and download free copies of our full suite of
solutionware.
* Whitepapers and ResearchRead our latest industry thought leadership and
published research.
* Customer StoriesA library of case studies, quotes and stories from our
customers and partners.
* EventsRegister or join us at upcoming events, webinars and exhibitions.
* News & BlogThe latest Cashfac news and views from our team.
* VideoExplore our collection of videos and on demand webinars.
* About Us
TRANSFORMATION IN UK PLATFORM MARKET
Transformative change is happening in the platform market. Incumbents & new
kids on the block are looking for a new
technology edge to compete.
Download Paper Close
* About Us
* Careers
* Corporate Social Responsibility
* Our People
* Vision and Values
Get in touch
Get in touch
CASHFAC AUTOMATES OPERATIONAL CASH, TRANSFORMING THE USER EXPERIENCE AND
MANAGING PAYMENTS THROUGH TO SETTLEMENT
FOR ORGANIZATIONS WHO MANAGE COMPLEX CLIENT MONEY OPERATIONS
Get in touch
WHY WE'RE DIFFERENT
CASHFAC’S UNIQUE OPERATIONAL CASH SAAS PLATFORM
Cashfac is configured for the digital age – providing cloud and open banking
ready tools that provide organizations with agility, flexibility and
scalability
CLOUD DEPLOYED WITH OPEN SOURCE TECHNOLOGIES
Our cloud capabilities ensure fast efficient deployment, and enables real-time
data. We use Open source technologies such as Kubernetes and RabbitMQ to enable
rapid scalability
ADVANCED INTEGRATION
Our advanced integration includes 2-way APIs for integrating with user’s
existing business and accounting. We have API-connected UX, offering
custom-built UX for end customer self-service source technologies
MULTI-BANKING AND MULTI ENTITY
M&A and organic growth across regions means firms need agility, multi banking
and ease of bank switching. Cashfac provides critical multi-entity capability
and bespoke UX by entity
HIGH VOLUME PAYMENTS
Cashfac can execute all payment types. Payments are initiated by integrated
customer systems or authorised customer clerical processes
FAST DELIVERY WITH RULES DRIVEN CONFIGURATION
Low-touch delivery in under 2-6 months. Cashfac is a rules-driven extensible
platform where sector-specific rules are pre-configured. The rules can be
tailored to specific client needs and the solution can be operated on client’s
cloud / servers
END-CUSTOMER SELF SERVICE INFRASTRUCTURE
We offer seamless, real-time customer self-service and connectivity. Resilience,
technical convergence and message queuing is key to our end-customer
self-service infrastructure
CASHFLOW FORECAST AND PREDICTIVE RECONCILIATION
Cashfac’s forward cash architecture projects the forward cash flows and clears
down the transactions as settled. Forward transactions and balances are
automatically reconciled to maximise operational efficiencies
OPEN BANKING READY
Cashfac provides an Open Banking API and model mobile cash management app
(Software Development Kit available by arrangement)
OUR CAPABILITIES
From banks and non-banking financial institutions to property managers and the
public sector, our solutions help hundreds of organisations provide a
transformed client service offering and bring efficiency, speed and precision to
their cash management operations
Client Money Management and Compliance
CLIENT MONEY MANAGEMENT AND COMPLIANCE
A principles-based Client Money solution that is proven to meet the requirements
of regulators around the globe
Multi-Bank & Multi-Currency
MULTI-BANK & MULTI-CURRENCY
Manage cash seamlessly across multiple bank accounts. Our platform is a
multi-bank and multi-currency cash management solution, providing centralised
visibility and control of all banking operations across your business
Forward cash management
FORWARD CASH MANAGEMENT
Our cash flow forecasting capability allows you to view in real time your
current and committed future cashflows and match them against expected in and
outflows
Virtual Account Management
VIRTUAL ACCOUNT MANAGEMENT
Gain a single view of pooled bank accounts, virtualised into thousands of
bank-active virtual accounts to manage your clients more efficiently and
flexibly
Escrow Accounts
ESCROW ACCOUNTS
Our white-labelled hosted and managed escrow solution can be deployed and
managed 100% remotely utilizing a banks’ existing digital channel
Agile cash optimisation
AGILE CASH OPTIMISATION
Cashfac’s virtual account platform and future cash functionality allows you to
manage all your firm and client cash in one place and optimise the yield on your
cash balances
Payment automation
PAYMENT AUTOMATION
Our virtual accounts platform allows businesses to initiate payments straight
from our platform. Payments are automated and supported by pre-payment digital
payment path controls. Payments are made on a secure platform that is compliant
with industry security standards, independently tested and our payment services
are regulated by the relevant authorities
Automated receivables management
AUTOMATED RECEIVABLES MANAGEMENT
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
Interest Rate Management
INTEREST RATE MANAGEMENT
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
Sweeping and Target Balancing
SWEEPING AND TARGET BALANCING
Use virtual accounts to automate simple or complex sweeping requirements: We
offer automated sweeping and target balancing functionalities to optimise
liquidity while maximising return on money.
Self-Service Account Management
SELF-SERVICE ACCOUNT MANAGEMENT
Our capability provides self-service account management capabilities for
customers, where virtual accounts can be opened and transacted against
instantly.
Cash management insight dashboards
CASH MANAGEMENT INSIGHT DASHBOARDS
We enable leadership and operational teams to manage your cash and meet
compliance requirements. We provide businesses with analytics across all their
their real and virtual cash accounts to summarise key information and enable
simpler navigation for priority tasks
See all capabilities
FEATURED WHITEPAPER
TRANSFORMATION IN UK PLATFORM MARKET 2022
Transformative change is happening in the platform market. Incumbents & new kids
on the block are looking for a new technology edge to compete.
Download Paper
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TRANSFORMATION IN UK PLATFORM MARKET 2022
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CUSTOMER SUCCESS
> We pride ourselves on consistently delivering efficient and high-quality
> service to our clients. It, therefore, goes without saying that we are
> delighted that Cashfac’s solution has managed to deliver material efficiency
> gains within the critical function of cash control.
Stephen Lancaster Head of Finance
@sipp Limited
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CUSTOMER SUCCESS
> Cashfac’s solution has become an integral part of XPS’ operations. The ability
> to have input into the build in the first instance is why it is doing what we
> want it to do.
Peter Robinson Head of Client Banking
XPS Pension Administration
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CUSTOMER SUCCESS
> The business case for Cashfac has proved a success. The cost of acquiring
> Cashfac technology has already been recovered by the cost savings the solution
> has provided us with.
Andy Young Head of Finance
LV=
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CUSTOMER SUCCESS
> With Cashfac’s Virtual Bank Technology, we’ve achieved better cash management,
> consistent cost savings and easier regulatory compliance across different
> business units by automating core processes.
Ian Robinson Chief Operating Officer
Jardine Lloyd Thomson
Read the story
CUSTOMER SUCCESS
> Our department was using nearly 50 different paying-in books, so the team
> wanted virtual accounts to streamline administration and tidy things up. This
> system has helped claw back the amount of time spent on paper administration
Lucy Stimson
Powys County Council
Read the story
WHY CHOOSE CASHFAC?
Our powerful and reliable Virtual bank Technology (VBT) is the world's most
deployed Virtual Account Management (VAM) solution
* 10+
Bank partners
* 700+
Corporate customers
* 700K+
Customer accounts
* 5M+
Payments initiated annually
* 40BN+
Payments initiation value annually
RESOURCES
Myth Busting Banks’ Challenges When Launching a Cash Management Solution
NEWS & BLOG
Myth Busting Banks’ Challenges When Launching a Cash Management Solution
This blog explores the challenges when launching a Cash Management Solution
Read more
Escrow Account Service – Delivering an Enhanced Customer Experience
SOLUTION LITERATURE
Escrow Account Service – Delivering an Enhanced Customer Experience
Cashfac understands that delivering an enhanced suite of cash management
products to your customers is now essential.
Read more
Transformation in UK Platform Market 2022
WHITEPAPERS AND RESEARCH
Transformation in UK Platform Market 2022
Transformative change is happening in the platform market. Incumbents & new kids
on the block are looking for a new technology edge to compete
Read more
View all resources
TALK TO US TODAY
To find out more about how Cashfac's capabilities can help your business, get in
touch with our helpful team
Get in touch
OR CALL US ON
+44 (0)20 7920 0617
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TALK TO US TODAY
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INDUSTRIES
* Banking
* Investment and Wealth
* Property Management
* Public Sector and Social Care
* Pension Administration
CAPABILITIES
* Client Money Management and Compliance
* Multi-Bank & Multi-Currency
* Forward cash management
* Virtual Account Management
* Escrow Accounts
* Agile cash optimisation
* Payment automation
* Automated receivables management
* Interest Rate Management
* Sweeping and Target Balancing
* Self-Service Account Management
* Cash management insight dashboards
SERVICES
* Cloud and Managed Services
* Consulting Services
* Implementation Services
* Relationship Management
RESOURCES
* Blog
* Customer Stories
* Events
* Solution Literature
* Videos
* Whitepapers & Research
ABOUT US
* Careers
* Contact Us
* Corporate Social Responsibility
* Our People
Copyright © 2022 Cashfac. All rights reserved.
Cashfac PLC is a registered AIS (Account Information Service) and PIS (Payment
Initiation Service) provider, reference no. FRN 805666 at fca.org.uk/register.
Cashfac PLC is authorised and regulated by the Financial Conduct Authority.
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