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Presenter Profile
How they describe themselves: CashEdge is the leader in Intelligent Money Movement™ services, enabling financial
institutions to provide a single point of access for multiple consumer and small business transfer capabilities including
me-to-me transfers, third-party transfers, person-to-person payments and small business payments and invoicing.
These transfer routes are supported by industry-leading risk management capabilities that leverage comprehensive,
proprietary technology and the insights gathered from managing risk for the world’s largest financial institutions.
CashEdge’s services are unmatched in depth, breadth and scalability. The company processed nearly $50 billion in
online funds transfers in 2008 for its clients, which include a majority of the nation’s top banks.
What they think makes them better: POPmoney is the first and only person-to-person (P2P) payment solution
for banks. POPmoney allows consumers to “Pay Other People” (POP) anywhere, at any time, requiring only
a recipient’s email address, cell phone number or bank account information. This revolutionary new service is
completely built around a customer’s current banking relationship and is offered directly from within the bank’s
online and mobile banking applications. POPmoney enables bank customers to send and receive money directly
from their primary banking accounts – without the need to establish accounts with an independent service or
manage balances outside their existing banking relationships.
Executives: Sanjeev Dheer (CEO & President), Carl D. Blandino (CFO), Rhonda Bassett-Spiers (COO), Amir Sunderji
(SVP, Chief Risk & Payments Officer), Neil Platt (SVP & GM, US Banking), Thomas Roberts (SVP & GM, Brokerage
and Wealth Management), David Cooper (VP, Product Development & CTO)
Customers: Banking segment, clients include Citibank, Bank of America, HSBC, First National Bank of Omaha and
Boeing Employees Credit Union and others. Brokerage and Wealth Management clients include The Vanguard
Group, Pacific Life, Cambridge Investment Research, and American Portfolios.
Partners: Fiserv, CheckFree, Corillian, Digital Insight, Online Resources, Open Solutions, Albridge Solutions,
PNC Global Investment Servicing, eMoney Advisor, MoneyGuidePro, and Advisor Exchange
Contacts: Biz Dev & Sales: Neil Platt, nplatt@cashedge.com
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