FinovateEurope 2018 / CASHOFF

Presenter Profile:

How they describe themselves: CASHOFF Ltd. is a global fintech company with HQ in London, Innovative Research Hub in Moscow and Sales Office in Hong Kong. Highly scientific approach and talented dedicated team allowed the company to create real value for their audience. Among clients of the company there are 30 banks worldwide, including major ones with more than 100 million consumers.

CASHOFF provides innovative solutions for banks and unique digital experience for their consumers. It is a white label service that is easily integrated to the frontend of Online and Mobile Banking app.

Member of: Level39 | Innovate Finance

Winner of international competitions

Listed among Top 10 FinTech companies 2017 according to Deloitte (Connecting Global FinTech: Interim Hub Review, 24.04.2017)

AAA investment rank

How they describe their product/innovation: CASHOFF Service gathers all the financial data of final consumers from different sources, elaborates and analyses this information using AI, machine learning and mathematical modelling, and consequently accurately foresee consumer buying behaviour. These selected patterns are implemented in customised loyalty programmes, scoring systems and PFM services in Web and Mobile banking app.

Among features of CASHOFF Service:

  1. E-Receipts Itemisation and Cashbacks
  2. Smart Advice
  3. Gathering Consumers Financial Data
  4. Data Enrichment and Analysis
  5. Data Visualisation

For banks it’s a source of deep customer understanding, consequently CASHOFF reveals different options to operate with it and generate profit.

Product distribution strategy: Direct to Consumer (B2C), Direct to Business (B2B)


Press: Yulia Clarke, Marketing Director,
Sales: Lina Perez, Sales Director,

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