Whitepapers & Research

At Cashfac we use our industry knowledge and expertise to conduct in depth topical research and develop whitepapers and reports.  You can explore these below.

  • Accounting for CASS 7 – How to meet the Operational Accounting Challenges for Client Asset Protection

    One of the greatest control challenges in the Financial Service industry today stems from a lack of a proper operational accounting records. Operational and administration systems may do their core job well, but often they fail to create operational accounting records to correctly account for that activity and the positions and exposures that it can generate.

    Where a company is authorised to hold client money – money which still belongs to the client and not to the firm – the accounting challenge is much greater, and even if the client has operational accounting records these may be inadequate for delivering full control of client cash.

    Our new free-to-download Whitepaper explains how the functionality of a CASS Accounting Hub can help a firm achieve the real-time client money accounting requirements needed for CASS 7.

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  • Virtual Accounts – Turning Adversity into Advantage

    As the banking sector faces challenges from regulatory changes such the imminent impact of Basel III and increased competition from Fintechs and challenger banks, corporate customers are demanding a level of service innovation in business banking previously offered only in their personal bank accounts.

    This Cashfac White Paper – Virtual Accounts: Turning Adversity into Advantage – explores how innovative technology, such as virtual accounts, is helping banks adhere to Basel III and helping empower corporate customers.

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  • Virtual Account Management Breakfast Roundtable – Accenture and Cashfac

    View the presentation from the 2017 Virtual Account Management Breakfast Roundtable between Accenture and Cashfac.

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  • Future of Banking – 2017 Sunday Times Report

    The Sunday Times Future of Banking’ report, issued by Raconteur on 22nd January 2017, featuring a commercial article from Cashfac CEO Richard Cummings on the Virtual Transformation of Business Banking.

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  • Cash Management for SMEs – Whitepaper

    The SME market represents a huge and underexploited growth opportunity for banking,
    where banks must respond or risk being left behind as the SME customer increasingly looks
    to alternative providers for multiple sources of products and services…

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  • EMEA Operational Cash Index

    Cashfac sponsored research firm East & Partners to interview 350 chief financial officers and corporate treasurers to create a unique snapshot on the true state of play for the treasuries of major organisations in Europe…

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  • Protecting Client Money: Best Practices

    As the market leader in Client Money Management solutions, Cashfac commissioned GTNews…

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  • Asia Pacific Operational Cash Index

    Cashfac sponsored the Operational Cash Index to understand the strengths and weaknesses of Cash Management services which are currently available to Corporates across the region.

    The results highlight significant opportunities for both Corporates and Banks across the Asia Pacific region.
    A total of 364 corporates were interviewed.

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