SWIFT Customer Security Controls Framework

SWIFT CSCF

What it is

The Customer Security Controls Framework behind SWIFT’s yearly attestation.

What it covers

  1. 01Secure your environment
  2. 02Know and limit access
  3. 03Detect and respond

How we help

  • Independent assessment of the controls
  • Architecture-type review
  • Evidence for the attestation
  • Remediation support

Other frameworks we work with

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Trust

Built around the regulators you answer to

SAMA
Saudi Central BankCSF · BCM
NCA
National Cybersecurity AuthorityECC · CCC · CRFR
SDAIA
Data & AI AuthorityPDPL
SWIFT
Customer Security ProgrammeCSCF
7regulatory frameworks

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