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Payment Hub

Solution for automatic processing of ruble and currency payment documents, including conversions.

Functional Purpose


  • Processing of incoming, outgoing and internal payment documents in UFEBS and SWIFT formats.
  • Monitoring of payment documents details.
  • Verification and authorization of payment documents.
  • Manual input and editing of payment documents.
  • Calculation of the commission for payment documents processing.
  • Maintenance of payment documents registers.
  • Working with unidentified receits accounts.
  • Exchange control, including preparation of mandatory reports for Central Bank of Russia.
  • Anti Money Laundering.
  • Routing of payments between Nostro accounts.
  • Limit control of transactions made via CBR and SWIFT payment systems.
  • Generation of various reports related to payments.

Key Features

Payment Hub provides flexible adjustment of the automatic payment documents processing: sequencing of processing steps, grouping documents for processing, comission calculation adjustment, etc.

Payment Hub includes a system for managing user access to data and availabe features based on the professional duties of users, also considering multidivisional bank structure.

For processing payment document via Payment Hub the integration with the following banking systems must be completed:

  • SWIFT Alliance
  • The Prime system
  • Accounting software
  • Exchange control system
  • Terrorist list identification system
  • Data storage
  • Interface for Public information system for regional and local payments

Services for our clients

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