wire-rtp

Real-time wire transfers are automated by supplying sender and receiver details, amount, and currency, which triggers mandatory OFAC sanctions screening with audit trails before transmission over secure Fedline connections. State-machine-driven status transitions and idempotent transmissions ensure reliable end-to-end settlement.

Kafka-based event streaming logs versioned wire transfer events throughout the lifecycle, providing real-time operational visibility. It tracks state-machine-driven status transitions and references like IMAD, UETR, and SWIFT refs, enabling recall and investigation workflows across Fedwire, SWIFT, and RTP networks.

Yes, RTP and FedNow payments are supported with RTP limit enforcement applied prior to transmission. The workflow handles domestic Fedwire, international SWIFT pacs.008, and RTP origination with mandatory sanctions screening, idempotent transmissions, and TLS-secure Fedline connections.

Recall and investigation workflows for wire transfers are managed through state-machine-driven status transitions and versioned Kafka-based event logging. This provides end-to-end tracking and operational visibility across Fedwire, SWIFT MT103, and RTP networks for resolving payment issues.

Yes, the workflow supports both domestic Fedwire and international SWIFT MT103 and pacs.008 messaging. It automates cross-border messaging with end-to-end tracking, mandatory OFAC sanctions screening, and idempotent transmissions using IMAD, UETR, and SWIFT references.

Idempotent transmissions prevent duplicate payments using unique references like IMAD, UETR, and SWIFT refs, while mandatory OFAC sanctions screening with audit trails ensures strict compliance prior to transmission. Both are required for reliable, compliant settlement across Fedwire, SWIFT, and RTP networks.