Securing SWIFT Infrastructure with Proven Penetration Testing Expertise
From Vulnerability to Assurance – SWIFT Testing Simplified.
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The ValueMentor Advantage
Strengthen your SWIFT CSP posture with ValueMentor’s threat-led penetration testing.
Our SWIFT Penetration Testing Services
Enable your workforce to support secure and compliant SWIFT operations.
Our SWIFT Penetration Testing Process
Planning & Scoping
We align objectives with SWIFT CSP, identify target systems, and define scope, methodology, and approvals.
Reconnaissance & information Gathering
We conduct OSINT, active network scanning, and review system, physical, and governance controls.
Vulnerability Assessment
We use automated tools and manual analysis to identify weaknesses, misconfigurations, and access risks.
Exploitation
We simulate attacks to test credential abuse, lateral movement, data exfiltration, and persistence.
Reporting & Remediation
We deliver a risk-ranked report, debrief findings, and define remediation aligned to CSCF controls.
Retesting & continuous Monitoring
We retest critical fixes and support ongoing monitoring against emerging threats.
Secure Your SWIFT Environment with ValueMentor’s Proven Expertise.
V-Trust Methodology
PMO-Led Delivery
Faster Delivery Accelerators
Secusy & AI driven GRC platform
Security Evaluations Performed
400 K+
Annual Security Assessments conducted
900 +
Successful Assessments
Delivered
Delivered
450 +
Payment Gateway Security Audits
20 +
Why ValueMentor
ValueMentor supports financial institutions with independent SWIFT penetration testing, risk validation, and CSP-aligned assurance. We combine deep banking knowledge with offensive security techniques to deliver measurable risk reduction.
Move toward a secure and compliant SWIFT ecosystem.
FAQs
What makes SWIFT penetration testing different from general network testing?
It focuses on SWIFT‑specific systems, messaging flows, and CSP controls, ensuring compliance with the Customer Security Programme.
Can penetration testing uncover insider threats in SWIFT environments?
Yes. Testing includes reviews of access controls, privilege escalation paths, and monitoring gaps that could be exploited internally.
How does SWIFT penetration testing support fraud prevention?
By simulating real‑world attack scenarios, it validates defenses against credential theft, unauthorized transactions, and data exfiltration.
Read our latest blog for advanced security insights and strategies to strengthen your defenses.
See What Our Customers Say!
Travel agency – UAE
Thank you for your hard work and dedication in achieving the PCI compliance timelines. Your commitment to excellence is sincerely appreciated.
Healthcare Tech – Texas, USA
The effectiveness and quality of your services were evident throughout the project. Your team provided clear guidance, ensured that requirements were addressed appropriately, and helped us stay aligned with timelines.
Healthcare Tech
We are also very grateful that you managed to react so fast to our request and move things along quickly and efficiently in order to achieve the results before the Christmas holidays! Here’s to another successful VAPT!
Commercial Bank – Africa
Allow me to extend our heartfelt appreciation to the ValueMentor project team for their dedicated support to us to achieve this objective. At the kick-off of this project, we emphasized the need to complete it within a short period. I am delighted to report that ValueMentor has exceeded our expectations as a partner in this regard.
Hospital – UAE
I would like to extend my appreciation in helping and guiding us to a good ADHICS score. Special thanks to the team in doing a great job, spearheading on the ground, and closing the gaps.
Customer Experience (CX) Technologies, USA
ValueMentor transformed our complex and intimidating PCI DSS journey into a smooth, structured, and fully manageable process. Their clarity, guidance, and consistent support helped us achieve certification on time with complete confidence.
Financial Tech – Bahrain
We would like to express our sincere appreciation for your service. Ever since we signed our contract, ValueMentor provided quality services, accepted tight schedules, conducted tests repeatedly till technical issues cleared, and handled internal parties and external vendor’s queries effectively. Thank you for your support!
ECommerce – UAE
I want to thank the entire ValueMentor team for the continuous support provided; I’m happy to see that your level of commitment and professionalism is always at the top and that we have in ValueMentor a precious partner in supporting our business.
Maritime Trade & Logistics – UAE
I would like to take this opportunity to thank you very much for your incredible support and patience throughout this assessment. We are extremely grateful for this achievement. Thanks for your professionalism and valuable advice. Looking forward to working together again!
Healthcare Tech – Bulgaria
Thank you team for cooperating with us for this penetration testing! Your quick and efficient work and responses are much appreciated. I am glad that even with the small setback in the beginning, we managed to meet the established deadline. We hope to work alongside you again in the future!
Fintech – Bahrain
Our team sincerely appreciates your effort, professionalism, and support throughout the NESA audit. Your guidance kept us on track and ensured success. It was a pleasure working with you, and we look forward to future collaborations.
Healthcare Tech, USA
The effectiveness and quality of your services were evident throughout the project. Your team provided clear guidance, ensured that requirements were addressed appropriately, and helped us stay aligned with timelines.