SWIFT CSP Assessment Service

Deverra SWIFT CSP Assessment & Attestation Program targets the root detection & prevention of fraudulent activities and helps SWIFT users stay compliant.

What is SWIFT CSP?

SWIFT Customer Security Program (CSP) is a framework set for SWIFT users to detect and prevent fraudulent activities, provides guidelines for information sharing and enhances SWIFT related tools for its community-wide users. SWIFT Customer Security Controls Framework (CSCF) comprises a set of advisory & mandatory security controls for improving security and transparency across the global financial community. SWIFT CSP focuses on 3 areas

Secure and protect your local SWIFT environment
Prevent & detect fraud in your counterparty relationships and
Continuously share information and prepare to defend against future attacks.

Privileged Access Management

SWIFT CSP requires access to the SWIFT servers by privileged users go controlled. Our SIWFT Advisory Service helps you identify solutions to control and manage privileged user access to the SWIFT servers.

Hardening & Patching

SWIFT CSP mandates user SWIFT environment to be patched and hardened to prevent cyber-attacks. Our Advisory Services furnish assistance in Hardening and Patching your SWIFT environment.

Vulnerability Scanning & Penetration Tests

Periodic Vulnerability Scanning and Penetration Tests help you determine security weaknesses 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 Identity Management practices and identify solutions to meet multi-factor authentication requirements.

Logging & Monitoring

Our MDRSOC service line helps you log the security events and monitor anomalous actions/activities within the local SWIFT environment.

Incident Response Planning

An effective cyber incident plan will provide a consistent and effective approach to managing cyber incidents. ValueMentor can help you prepare Incident Response (IR) plans.

SWIFT Customer Security Program FAQs

What Is The SWIFT CSP?

SWIFT’s customer security program (CSP) aims to prevent, detect and mitigate deceitful/fraudulent activities through mandatory and advisory security controls, community-wide information sharing initiatives, and improved security features on their products.

Should Advisory Controls Be Adopted?

Customers are required to implement all Mandatory Controls. However, the Advisory Controls focus on reducing the attack surface and vulnerabilities, detecting anomalous activity to systems or transaction records, and planning incident response and information sharing. These controls can be ideally opted after performing risk assessments.