INTRODUCTION
We provide specialized SWIFT Customer Security Controls Framework (CSCF) assessment services, ensuring your organization’s SWIFT-related environments meet mandatory and advisory security controls to safeguard against cyber threats and maintain compliance
Financial institutions connected to the SWIFT network are under growing scrutiny to secure their environments against cyberattacks and demonstrate compliance with the SWIFT CSCF. Our independent SWIFT CSCF assessment services help you identify security gaps, validate control effectiveness, and meet SWIFT’s annual compliance attestations with confidence — all while strengthening your resilience against evolving threats.
We address your key challenges
Understanding SWIFT CSCF Requirements
We help you navigate the detailed SWIFT control framework, clarifying mandatory vs. advisory controls and determining how they apply to your unique SWIFT architecture.
1. Comprehensive Gap Assessment
Our team conducts a deep dive into your SWIFT infrastructure, evaluating technical, procedural, and organizational controls against the CSCF baseline.
2. Gap Analysis & Risk Prioritization
We analyze findings to identify critical gaps, prioritize risks, and guide you in focusing on the most urgent areas for improvement.
3. Remediation Guidance & Support
We provide clear, practical remediation plans and assist you in implementing control improvements to meet SWIFT’s compliance expectations.
4. Final Validation & Reporting
We help prepare your independent assessment reports and compliance attestations, ensuring all SWIFT submission requirements are met accurately and on time.
APPROACH
What Distinguished us?
We combine independent expertise, deep SWIFT knowledge, and practical execution to deliver assessments that go beyond checklists. Our team partners with you to strengthen your SWIFT security posture, simplify compliance, and reduce operational risk — ensuring your institution stays resilient, compliant, and audit-ready
01
Expert Assistance
Work with experts who understand SWIFT network architecture, cyber risks, and regulatory expectations
02
Compliance-Focused Alignment
Ensure assessments align precisely with SWIFT CSCF’s current mandatory and advisory control sets.
03
Proven Assessment Tools
Leverage reliable methodologies and tools that streamline the assessment, gap identification, and reporting process
04
Monitoring & Support
Stay ahead of future SWIFT CSCF updates with continuous improvement strategies and expert advisory support.
05
Training & Awareness
Equip your teams with targeted training on SWIFT-related cyber risks, control requirements, and best practices.
06
Automated Governance & Remediations
Actionable Roadmaps
Receive detailed, prioritized recommendations to close gaps efficiently and maintain long-term compliance.