- Dhaka,Bangladesh
- Sunday - Thursday: 9 am - 8 pm
SWIFT Assessment and Compliance Services
Our SWIFT Assessment and Compliance service helps financial institutions evaluate, strengthen, and validate their security posture against the SWIFT Customer Security Controls Framework (CSCF). Designed for banks, non-bank financial institutions, and payment service providers connected to the SWIFT network, this service addresses the critical risk of financial fraud, cyber intrusion, and regulatory non-compliance by ensuring adherence to mandatory and advisory SWIFT security controls.
Key Capabilities / Service Components
SWIFT CSCF Gap Assessment
Comprehensive review of current controls against mandatory and advisory SWIFT requirements.Architecture & Environment Review
Assessment of SWIFT infrastructure, interfaces, network segmentation, and access paths.Control Validation & Evidence Review
Verification of technical, logical, and procedural controls with supporting evidence.Risk-Based Control Prioritization
Identification of high-risk gaps impacting transaction integrity and operational security.Attestation & Compliance Support
Guidance for SWIFT self-attestation and regulator-facing documentation.
Business Benefits
- Reduces risk of fraud, unauthorized transactions, and cyber compromise
- Ensures timely SWIFT compliance and avoids penalties or access restrictions
- Improves visibility into critical payment infrastructure risks
- Strengthens governance, accountability, and audit readiness
- Builds confidence among regulators, partners, and correspondent banks
Methodology / Approach
Our structured approach ensures accuracy, repeatability, and audit-ready outcomes:
Scoping & Readiness Review
Identification of SWIFT users, interfaces, and in-scope systems.Control Assessment & Gap Analysis
Mapping existing controls to CSCF requirements and identifying deficiencies.Risk Assessment & Remediation Guidance
Prioritization of gaps with actionable remediation recommendations.Validation & Evidence Collection
Review of technical configurations, logs, policies, and procedures.Reporting & Attestation Support
Preparation of final assessment reports aligned with SWIFT expectations.
Use Cases / Scenarios
- Banks preparing for annual SWIFT CSCF self-attestation
- Financial institutions recovering from SWIFT-related security incidents
- New SWIFT members establishing baseline security controls
- Organizations undergoing regulatory audits or central bank inspections
- Institutions integrating SWIFT with core banking or payment platforms
Compliance & Standards Alignment
Our SWIFT compliance services align with and complement:
SWIFT Customer Security Controls Framework (CSCF)
ISO/IEC 27001 & 27002
NIST Cybersecurity Framework
PCI DSS (where payment systems overlap)
Local central bank and financial regulator requirements
Engagement Models
Project-Based Assessment
One-time annual or ad-hoc SWIFT compliance review.Advisory & Retainer Model
Ongoing compliance support, control updates, and regulator coordination.Pre-Attestation Readiness Review
Focused engagement prior to SWIFT submission deadlines.Integrated Security Program Support
Combined with ISO 27001, PCI DSS, or enterprise security initiatives.