+973 3729 0137   Manama, Kingdom of Bahrain

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.

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We understand the importance of approaching each work integrally and believe in the power of simple.