SWIFT CSP Audit
Comply with the SWIFT Customer Security Programme. Secure your global financial transactions, Alliance Gateway, and submit mandatory independent assessments.
Protecting Global Financial Messaging
The SWIFT Customer Security Programme (CSP) was introduced to establish a baseline of security controls for financial organizations. Compliance with the Customer Security Controls Framework (CSCF) is mandatory for all user endpoints.
Our experienced cyber security team provides independent assessment services to audit your SWIFT infrastructure. We evaluate security controls, partition boundaries, and remote access pathways, validating compliance in the SWIFT KYC registry.
Why SWIFT Audits?
Mandatory Independent Review
SWIFT requires all users to undergo an independent assessment annually to verify compliance.
Prevent Fraud & Theft
Hardening financial systems against targeted threats and illicit transaction entry.
Avoid Platform Restraints
Non-compliant organizations risk being flagged to counterparties, affecting clearing services.
KYC Registry Attestation
Ensure your compliance assertion stands up to verification when partners request access.
SWIFT CSCF Audit Lifecycle
A structured, end-to-end framework to assess compliance against SWIFT's mandatory controls.
Control Gap Assessment
Mapping your SWIFT infrastructure against the mandatory and advisory security controls in the latest CSCF framework.
System & Network Review
Auditing SWIFT alliance gateway, firewall settings, user access, and host security configurations.
Remediation & Hardening
Helping close compliance gaps by applying security best practices to SWIFT terminal systems.
SWIFT Portal Attestation
Providing the final independent assessment report for submiting compliance attestation to the SWIFT KYC registry.
Protect Your Financial
Transaction Gateway
Align with SWIFT Customer Security Programme requirements. Set up independent auditing and attest security controls with confidence.