What Is SWIFT CSP?
All SWIFT users must implement and annually attest to a defined set of mandatory and advisory controls outlined in the Customer Security Controls Framework. Its purpose is simple: reduce cyber risk across the global financial ecosystem.
Independent Attestation You Can Trust
We provide a fully independent, expert-led SWIFT CSP attestation service that validates your control implementation, strengthens your security posture, and ensures you meet annual attestation requirements with confidence.
Why Choose Our SWIFT CSP Attestation Service?
Demonstrate compliance with an independent assessment trusted by regulators, auditors, and executive leadership.
We evaluate mandatory and advisory controls to ensure your attestation is complete and defensible.
Receive audit-ready deliverables, control testing results, evidence logs, and remediation recommendations.
Identify weaknesses early and receive clear steps to close gaps before the deadline.
Minimize disruption while maximizing clarity and transparency.
What’s Included
- Full review of SWIFT CSCF mandatory and advisory controls
- Evidence validation and documentation
- Gap analysis and prioritized remediation roadmap
- Executive summary for leadership and regulators
- Final attestation package aligned with SWIFT requirements
Who We Serve
- Banks and credit unions
- Payment processors
- FinTechs and financial service providers
- Any institution connected to the SWIFT network
Deliver Compliance With Confidence
Your SWIFT CSP attestation is more than a requirement — it’s a statement of your institution’s commitment to security and trust. Let us help you deliver it with clarity, accuracy, and authority.
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