Cashfac is a global leader in back office cash management and Virtual Account Management (VAM) solutions.
Delivered globally through our bank partners and direct-to-customer, our Virtual Bank Technology® (VBT) platform is the world’s most deployed virtual accounts solution. We help over 600 companies of varied size and sector improve their productivity, visibility, automation and regulatory compliance over their critical cash management operations.
Bank Partners: Our VBT platform is white-labelled and delivered through the channels of many of the world’s major banks. Using Cashfac, these bank partners offer their customers the full capabilities of real bank accounts, configured to meet the exact requirements of their customers’ individual sector.
Direct Customers: The evolution of regulatory initiatives including SEPA, PSD2 and Open Banking have allowed corporate customers to fully utilise Virtual Accounts. From asset managers to non-banking financial institutions and property management firms, we offer a multi-bank agnostic approach to significantly and rapidly augment the service firms offer their clients. This improves their client’s compliance, process efficiencies and risk monitoring without requiring a wholesale replacement of legacy systems.
Cashfac is authorised and regulated by the Financial Conduct Authority. For more information please visit us at Stand M10 or read more at www.cashfac.com.