Swift CSP Assessment
We provide end-to-end Swift CSP compliance solutions:
The Swift Customer Security Programme (CSP) is a global security framework designed to protect financial institutions from cyber threats and ensure the secure exchange of financial transactions through the Swift network. Compliance with Swift CSP is essential for mitigating risks such as fraud, unauthorised access, and financial data breaches.
Threat Monitoring
Develop strategies for continuous risk assessment and monitoring of financial transactions to detect and mitigate cyber threats.
Readiness Assessment
Conduct a comprehensive review of your organisation’s security posture to identify gaps and align with Swift CSP controls.
Audit & Compliance Assistance
Assist organisations in preparing for and undergoing independent assessments required for Swift CSP compliance.
Security Control Application
Enhance security infrastructure by implementing Swift CSP-mandated controls, including multi-factor authentication, network segmentation, and endpoint protection.