SWIFT Compliance
"Customer Security Programme & KYC Security Controls"
Official Partner
Customer Security Programme & KYC Security Controls
SWIFT Compliance
Achieve and maintain SWIFT CSP compliance for secure financial messaging. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) Customer Security Programme (CSP) sets mandatory security requirements for all SWIFT users. Our SWIFT compliance experts help banks and financial institutions implement comprehensive security controls across secure environment, access management, and threat detection. We provide complete support for CSP attestation, KYC Security Controls implementation, vulnerability management, and incident response, ensuring your organization meets all mandatory and advisory controls while protecting against evolving cyber threats in financial messaging.
Key Features
SWIFT CSP Specialists
Certified experts in SWIFT Customer Security Programme (CSP) with comprehensive knowledge of mandatory and advisory security controls for financial messaging.
Security Framework
Implementation of all three security control families: Secure Environment, Know and Limit Access, and Detect and Respond to cyber threats.
Attestation Support
Complete support for annual SWIFT CSP attestation including self-assessment, independent assessment, and compliance reporting requirements.
KYC Security Controls
Implementation of mandatory KYC Security Controls (KYCSC) ensuring secure customer data management and protection against financial crime.
Vulnerability Management
Continuous monitoring and remediation of security vulnerabilities in SWIFT infrastructure, including payment operations, messaging systems, and connectivity.
Incident Response
24/7 security monitoring with incident detection and response capabilities aligned with SWIFT security requirements and best practices.
Frequently Asked Questions
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