Payments Message Processing

Initiate, verify, authorize, route, and monitor payment messages across SWIFT and regional clearings -- with flexible workflows that adapt to your operational requirements.
Message Initiation Verification & Authorization Flexible Workflows Multi-Clearing
Efficient Payment Message Handling

The Prowide Messaging Hub is a message handling platform -- it manages the full lifecycle of payment messages between your back-office systems and the SWIFT network or regional clearings.

This means the Hub excels at everything that happens to a payment message: initiation with intelligent forms, operator verification with re-keying of critical data, multi-level authorization, format translation between MT and MX, compliance validation, content-based routing, and delivery monitoring with ACK reconciliation.

The Hub is deliberately generic and flexible -- it handles any SWIFT message type, not just payments. This means you get a single platform for payments, treasury, securities, and trade finance messages, with workflows that you configure per message type, per value threshold, or per business unit.

For payment-specific business logic -- such as automatic return generation, fee calculation, or nostro/vostro accounting -- the Hub integrates with your specialized back-office systems through its flexible connector framework, keeping each system focused on what it does best.

What the Hub handles

Message initiation, operator verification, authorization workflows, MT↔MX translation, compliance validation, content-based routing, delivery monitoring, ACK reconciliation, back-office integration, and a full audit trail for every payment instruction.

From capture to delivery in one platform

The Messaging Hub covers the complete payment message lifecycle -- from the moment an instruction is created or received, through verification, authorization, translation, validation, and delivery.

For outbound payments, the Hub gathers instructions from operators or back-office systems. It enforces verification (where the operator re-keys value date and amount), then authorization workflows before translating to the required format, validating for compliance, and delivering to SWIFT or clearing systems.

For inbound payments, it receives from the network, translates if needed, reconciles acknowledgments, and routes to the appropriate internal destination -- all with full audit trail and operational visibility.

Every step is configurable per message type and value. High-value payments can require additional authorization levels. Low-value payments can flow through with minimal intervention.

1

Capture

Payment instruction via intelligent forms, back-office import, or file ingestion

2

Verification

Operator re-keys critical fields (value date, amount) to confirm accuracy

3

Authorization

Supervisory approval -- configurable as 4-eyes or 6-eyes per value threshold

4

Translation

MT↔MX conversion when clearing requires a different format than the source

5

Validation

Full SWIFT compliance -- semantic rules, CBPR+ guidelines, BIC directory

6

Routing & Delivery

Content-based routing to SWIFT, clearings, or internal systems

7

Reconciliation

ACK monitoring, status tracking, and exception alerting

From instruction to authorized payment
Every outgoing payment goes through a controlled process -- from guided data entry through operator verification to supervisory authorization.
Step 1 -- Capture

Intelligent Message Entry

Create payment instructions using dynamic forms with auto-complete BIC selection, field validation, and context-sensitive help. Save frequently-used payments as reusable templates. Import instructions from FIN, RJE, or MX files for bulk processing.

Step 2 -- Verification

Operator Re-Keying

A second operator verifies the payment by re-entering critical fields -- typically the value date and main amount. The system compares the re-keyed data against the original instruction and flags any discrepancies. This prevents data-entry errors from reaching the network.

Step 3 -- Authorization

Supervisory Approval

Authorized users review and approve the payment before release. The authorization step is fully configurable -- you can require it for all payments, only for high-value transactions, or based on any message content criteria. Supports 4-eyes and 6-eyes principles.

Different rules for different payments

Not all payments are equal. A low-value domestic transfer doesn't need the same controls as a high-value cross-border instruction. The Hub's configurable workflow engine lets you define different processing rules per message type, value threshold, currency, BIC, or any message content.

Each workflow step -- verification, authorization, translation, validation, routing -- can be included or skipped based on your business rules. You can add extra authorization levels for high-value payments while letting routine transfers flow through with minimal intervention.

Workflows are configured through the Hub's visual rule builder -- no custom code required. Rules can be tested with dry-run mode before activation, and changes take effect without system restarts.

Rule: Amount > 1,000,000

High-value payment workflow

Capture → Verification (re-key) → Authorization (6-eyes, two approvers) → Translation → Validation → Route to SWIFT

Rule: Amount ≤ 50,000 & domestic

Low-value domestic payment

Capture → Verification (re-key) → Validation → Route to clearing

Rule: Source = back-office system

Straight-through processing

Receive from back-office → Validation → Translation (if needed) → Route to SWIFT -- no manual intervention

One platform, every clearing format

Different clearings require different message formats. Your core banking system might produce MT messages, but CBPR+ requires MX. A domestic clearing might need its own MX flavor. The Hub's translation engine handles this automatically.

When a payment needs to reach a clearing that uses a different format than the source, the Hub translates on the fly -- using the appropriate clearing-specific translator (CBPR+, SIC, RITS, LYNX, T2, and more). Your back-office systems continue working in their native format while the Hub adapts to whatever the network requires.

This is particularly valuable during the ISO 20022 coexistence period, where some counterparties and clearings have migrated to MX while your internal systems may still rely on MT.

Core banking produces MT

Hub translates to MX for CBPR+ or regional clearings, applying the correct translation standard automatically

Different MX flavors per clearing

SIC, RITS, LYNX, T2 each have specific MX requirements -- the Hub applies clearing-specific rules on top of base ISO translation

Bidirectional for inbound too

Inbound MX payments from the network can be translated to MT for back-office systems that haven't migrated yet

Connect to your back-office ecosystem
The Hub sits between the SWIFT network and your internal systems, with flexible connectors for receiving payment instructions and distributing results.

Receive from core banking

Ingest payment instructions from your core banking or ERP system via hot folders, IBM MQ, RabbitMQ, or REST API. The Hub picks up files or messages automatically and feeds them into the configured workflow.

Distribute to back-office

Route inbound payments, confirmations, and status updates to the appropriate internal system. Content-based routing ensures each message reaches the right destination based on type, BIC, currency, or custom criteria.

Statement & report export

Extract statement data from incoming messages and export in formats your back-office systems can consume. Convert SWIFT statement messages into structured reports for reconciliation or accounting.

Custom integrations via REST & workflow

For systems that need real-time integration -- accounting, compliance screening, or sanctions checking -- the Hub supports custom workflow actions and outbound REST API calls to invoke external services at any point in the payment flow.

What the Hub does -- and where your systems take over

Hub strengths for payments

Everything related to the message lifecycle -- from initiation through delivery and reconciliation.

Payment message initiation with intelligent forms and templates
Operator verification with re-keying of value date and amount
Configurable authorization (4-eyes, 6-eyes, value-based rules)
MT↔MX translation with clearing-specific flavors
Full SWIFT compliance validation including CBPR+
Content-based routing to SWIFT, clearings, and internal systems
ACK reconciliation and delivery monitoring
Centralized message archive with full-text search
Enterprise security with data segregation and audit trail

Handled by your back-office systems

Payment-specific business logic that belongs in your core banking or specialized payment systems.

Automatic return and recall generation
Fee calculation, charges, and commissions
Nostro/vostro account reconciliation
Liquidity management and position keeping
Sanctions screening and AML checks
Payment accounting and GL posting

The Hub integrates with these systems through its connector framework -- REST API, message queues, file exchange, or custom workflow actions -- so each system handles what it does best.

Choose your deployment model
On-Premises Platform

Messaging Hub

Full payment message handling with web-based operations, visual workflow configuration, and message initiation with verification and authorization.

Intelligent message entry with BIC auto-complete
Verification (re-keying) and authorization workflows
Visual workflow builder -- configurable per value/type
MT↔MX translation with clearing-specific rules
Full compliance validation including CBPR+
Back-office connectors (MQ, files, REST API)
Explore Messaging Hub →
Java Libraries

Prowide Integrator

Embed payment message capabilities -- translation, validation, and format conversion -- directly into your existing payment processing application.

MT↔MX translation API with 40+ payment message pairs
Full semantic validation for all payment MT categories
CBPR+ usage guideline compliance
MyFormat engine for proprietary-to-standard conversion
Clearing-specific translators (SIC, RITS, LYNX, etc.)
Pure Java -- integrates into any payment architecture
Explore Integrator →
Looking for a payments message handling solution?
Talk to our team about your payment flows, clearing requirements, and how the Hub fits into your architecture.