SWIFT Compliance Services
Achieve SWIFT compliance successfully
Our technology and services custom-built to facilitate SWIFT compliance
15+ years in helping businesses manage assessments
SWIFT (Society for Worldwide Interbank Financial Telecommunication) Customer Security Programme (CSP) Customer Security Controls Framework (CSCF) are technical and operational requirements set by SWIFT to help protect against cyber fraud. The CSCF applies to all institutions that that connect to SWIFT including brokerage firms, investment managers, central banks, exchanges, and various large and small companies.
Coalfire® has expertise in managing assessments for the cloud, technology, financial, payment service providers, and merchants. Coalfire can help your organization effectively manage its SWIFT compliance.
SWIFT Compliance Services
SWIFT Assessment
Coalfire’s methodology leverages its SaaS platform Compliance Essentials to efficiently deliver the Compliance Report and Attestation while minimizing disruption and setting your organization up for long-term compliance success. Coalfire utilizes its SaaS product, to effectively collect and review information from our customers, utilizing Coalfire’s approach to evidence collection. After review and validation, the Coalfire team delivers a SWIFT Compliance Report and Attestation.
SWIFT Compliance Report
When you partner with Coalfire for a SWIFT Compliance Report and Attestation, you'll benefit from the expertise of an experienced assessor who understands your business's security goals and possesses practical knowledge of solutions and technologies you use. This partnership ensures a comprehensive depiction of your SWIFT environment and associated risks, giving you a clear and accurate assessment of your current standing against the CSCF requirements.
Moreover, you will receive independent recommendations that will help you close any identified gaps, supported by solid evidence showing that your controls are established and effective.
Work with a leader to safeguard your customer data
People + Tech
Coalfire has over 20 years of cybersecurity and compliance assessment experience and expertise from delivering 3000 assessments annually. Through our experience conducting thousands of assessments and hundreds of cloud assessments, we excel at simplifying the assessment process.
20+ Years of experience in conducting assessments
1000+ Assessments delivered annually
People
You'll have access to the industry's largest and specialized team of Assessors. Our qualified and dedicated team of specialists ensure we provide the best guidance to handle the most complex scenarios.
Platform
We can help you coordinate assessments across more than 75+ compliance frameworks using the Coalfire Compliance Essentials compliance automation platform.
Outcome
Confidently navigate compliance with the standards established by the SWIFT CSP for storing, processing, and transmitting data to improve security outcomes and gain customer trust.
Frequently asked questions
What is the SWIFT Customer Security Controls Framework (CSCF)?
The CSCF is a self-regulatory program that was established by SWIFT in order to provide standards for securing SWIFT environments and assess industry participants to those standards and monitor compliance of their work products.
Is SWIFT Customer Security Controls Framework (CSCF) applicable to my business?
If your business stores, processes, or transmits financial data using SWIFT infrastructure, you must comply with the SWIFT CSCF.
How can Coalfire help my organization with becoming SWIFT compliant?
Coalfire offers a set of comprehensive services to support organizations throughout the SWIFT lifecycle. Our portfolio of solutions includes compliance program support, SWIFT preparation, and assessments.
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