SWIFT

SWIFT Assessment

Secure your financial transactions with a SWIFT CSP Assessment

The CSP from SWIFT stands for the Customer Security Programme of the Society for Worldwide Interbank Financial Telecommunication (SWIFT). It is an initiative developed to enhance cybersecurity within the global financial network. The program defines standards and best practices for secure communication between financial institutions.

As part of the CSP, compliance with the current Customer Security Controls Framework (CSCF) is essential to ensure the security of your financial infrastructure. Our specialized assessment service helps you meet CSCF requirements and safeguard your systems against cyber threats.

Why an assessment is important:

Ensure compliance:
Meet the mandatory security controls defined in the CSCF.

Minimize risks:
Identify and remediate vulnerabilities in your (SWIFT) infrastructure.

Strengthen trust:
Demonstrate to partners and customers that your systems adhere to the highest and most up‑to‑date security standards.

Our certified experts conduct a comprehensive analysis of your SWIFT environment as part of the assessment, evaluate compliance with CSCF controls, and support you in implementing the necessary measures. With our assessment, you receive not only a detailed report but also practical recommendations to optimize your security strategy.

Your Benefits

  • Fulfillment of SWIFT’s Independent Assessment Framework (IAF) requirements
  • Advancement of information security within your organization
  • Knowledge building within your internal teams
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