SWIFT CSP Assessments

ValueMentor conducts SWIFT CSP assessments & attestations that helps customers

maintain compliance with SWIFT CSP requirements


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SWIFT Customer Security Controls Framework (CSCF) is introduced as measure to improve the security and transparency across the global financial community.SWIFT CSP focuses on 3 areas (a) Secure and Protect your local SWIFT environment (b) Prevent & Detect fraud in your counter party relationships and (c) continuously Share information and Prepare to defend against future attacks.

ValueMentor, being a SWIFT listed cyber security service provider, has access to vast knowledge base offered by SWIFT. We have conducted numerous SWIFT CSP Assessments and attestations which enables our customers benefit from our experience in protecting and defending their SWIFT infrastructure through effecient implementations of SWIFT CSCF.

SWIFT CSP Consultancy & Assessment Services

SWIFT CSP Gap Assessment

ValueMentor team of payment security professionals will perform gap assess of you SWIFT CSP controls against the SWIFT CSCF requirements. We will analyse both Mandatory and ADvisory SWIFT CSP controls. A SWIFT CSP gap assessment report along with remdiation plan will be provided.

CSCF Remediation Services

SWIFT CSP consultancy by ValueMentor offers advisory on technical implementation of solutions. We can perform vulnerability scanning and penetration testing for all related SWIFT applications and interfaces. We can also provide security monitoring services to meet the SWIFT CSP compliance requirements.

SWIFT CSP Attestation

ValueMentor can perform the SWIFT CSP Assessment of your SWIFT environment to perform initial and subsequent annual external assessments on your behalf. Our Managed compliance for SWIFT CSP ensures that you continuously meet the SWIFT CSP compliance requirements.

Perform a Penetration Testing

SWIFT CSP Remediation Services

Privileged Access Management

SWIFT CSP requires the the access to the SWIFT servers by privielged users are controlled. Our SIWFT advisory service helps you identify solutions to control and manage the privileged user access to the SWIFT servers.

Hardening & Patching

SWIFT CSP requires the SWIFT environment to be patched and hardened to prevent cyber attacks. Our advisory services provide assistance on hardening and patching the SWIFT environment.

Vulnerability Scanning & Penetration Tests

Periodic vulnerability scanning and penetration tests helps you identify security weakness in your SWIFT environment. Vulnerability scanning is a mandatory control while penetration testing is an advisory control

Identity Management & MFA

Our SWIFT advisory service helps you establish Identiy Management practices and  identify solutions to meet the Multi-Factor authentication requirements

Logging & Monitoring

ValueMentor’s MDRSOC service can help you log the security events and monitor the anomalous actions and operations within the local SWIFT environment.

Incident Response Planning

An effective cyber incident plan will provide consistent and effective approach for the management of cyber incidents. ValueMentor can help you prepare IR plans


SWIFT customer security program FAQs​


What is the SWIFT CSP?

SWIFT’s customer security program (CSP) prevents and detects and aims to prevent fraudulent activity through a set of mandatory security controls, community-wide information sharing initiatives and enhanced security features on their products


Should advisory controls be adopted?

Customers are required to implmenet all mandatory controls.However; the advisory controls are provided to reduce the attack surface and vulnerabilities, detecting anomalous activity to systems or transaction records, and planning for incident response and information sharing. These controls should be ideally selected after performing risk assessments.

Let us discuss your SWIFT CSP Assessment

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