CashWay

About CashWay

The startup develops a banking management system that integrates with settlement banks to provide tailored account opening models for unregulated financial institutions. This technology enables these institutions to manage accounting entries efficiently and offer personalized mobile and internet banking solutions to their customers.

```xml <problem> Unregulated financial institutions face challenges in efficiently managing accounting entries and providing tailored banking solutions to their customers, often lacking the integrated systems necessary to meet regulatory demands and customer expectations. This can lead to operational inefficiencies, increased compliance risks, and limited ability to offer personalized services. </problem> <solution> CashWay offers a comprehensive core banking system designed to streamline operations for financial institutions and payment providers, ensuring compliance and enabling innovative service delivery. The platform integrates regulatory reporting, accounting, and Banking as a Service (BaaS) functionalities, providing a unified solution to meet market demands. With modules for credit, digital accounts, and investments, CashWay empowers institutions to offer a wide range of services, including Pix, TED, and 24-hour withdrawals. The system's architecture prioritizes regulatory compliance, operational efficiency, and enhanced customer engagement through customizable products and secure transactions. </solution> <features> - Comprehensive core banking platform with integrated regulatory, accounting, and BaaS functionalities - Modules for credit management, digital accounts, and investment management - Automated regulatory reporting, including CADOC, SPED, and other legal requirements - Customizable product configuration and client management tools - Digital account features including Pix, TED, 24-hour withdrawals, and Open Finance integrations - Credit module with risk assessment and customizable credit lines - Investment module supporting pre- and post-fixed investments, RDC, RDB, and B3 registration - Developer Hub with API documentation for custom integrations - Anti-fraud module for secure transactions </features> <target_audience> CashWay primarily serves financial institutions, payment institutions, credit cooperatives, SCDs, SCFIs, SCMs, and fintechs seeking a comprehensive, compliant, and customizable core banking solution. </target_audience> <revenue_model> CashWay generates revenue through software licensing, subscription fees for access to modules, and customized service agreements. </revenue_model> ```

What does CashWay do?

The startup develops a banking management system that integrates with settlement banks to provide tailored account opening models for unregulated financial institutions. This technology enables these institutions to manage accounting entries efficiently and offer personalized mobile and internet banking solutions to their customers.

Where is CashWay located?

CashWay is based in Brasil.

When was CashWay founded?

CashWay was founded in 2019.

How much funding has CashWay raised?

CashWay has raised 900000.

Location
Brasil
Founded
2019
Funding
900000
Employees
51 employees
Major Investors
Invisto

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CashWay

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Executive Summary

The startup develops a banking management system that integrates with settlement banks to provide tailored account opening models for unregulated financial institutions. This technology enables these institutions to manage accounting entries efficiently and offer personalized mobile and internet banking solutions to their customers.

cashway.io5K+
cb
Crunchbase
Founded 2019Brasil

Funding

$

Estimated Funding

$500K+

Major Investors

Invisto

Team (50+)

No team information available.

Company Description

Problem

Unregulated financial institutions face challenges in efficiently managing accounting entries and providing tailored banking solutions to their customers, often lacking the integrated systems necessary to meet regulatory demands and customer expectations. This can lead to operational inefficiencies, increased compliance risks, and limited ability to offer personalized services.

Solution

CashWay offers a comprehensive core banking system designed to streamline operations for financial institutions and payment providers, ensuring compliance and enabling innovative service delivery. The platform integrates regulatory reporting, accounting, and Banking as a Service (BaaS) functionalities, providing a unified solution to meet market demands. With modules for credit, digital accounts, and investments, CashWay empowers institutions to offer a wide range of services, including Pix, TED, and 24-hour withdrawals. The system's architecture prioritizes regulatory compliance, operational efficiency, and enhanced customer engagement through customizable products and secure transactions.

Features

Comprehensive core banking platform with integrated regulatory, accounting, and BaaS functionalities

Modules for credit management, digital accounts, and investment management

Automated regulatory reporting, including CADOC, SPED, and other legal requirements

Customizable product configuration and client management tools

Digital account features including Pix, TED, 24-hour withdrawals, and Open Finance integrations

Credit module with risk assessment and customizable credit lines

Investment module supporting pre- and post-fixed investments, RDC, RDB, and B3 registration

Developer Hub with API documentation for custom integrations

Anti-fraud module for secure transactions

Target Audience

CashWay primarily serves financial institutions, payment institutions, credit cooperatives, SCDs, SCFIs, SCMs, and fintechs seeking a comprehensive, compliant, and customizable core banking solution.

Revenue Model

CashWay generates revenue through software licensing, subscription fees for access to modules, and customized service agreements.

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