SWIFT CSP 2025 has introduced stricter standards and mandatory independent assessments, so organizations need more than internal checklists. A strategic compliance partner or independent assessor brings the expertise, objectivity, and foresight needed to navigate complex requirements, ensure credible attestation, and build a security posture that stands up to scrutiny, now and in the years ahead.
A true partner doesn’t just help tick the compliance box but brings deep knowledge of the evolving SWIFT Customer Security Controls Framework (CSCF), ensuring your controls are both compliant and resilient.
SWIFT requires independent assessments. A trusted partner offers objective, qualified evaluations that meet SWIFT’s expectations and stand up to external scrutiny.
Every institution’s architecture, risk appetite, and business model are different. A strategic partner adapts guidance to your specific environment, whether you’re on-premises, cloud-based, or using a service provider.
A strong partner stays ahead of the curve, anticipating shifts in the CSCF controls and architecture, and helps you build controls that will remain valid beyond the current cycle.
When gaps are identified, time is critical. An experienced partner helps prioritize and design remediation plans that align with both technical feasibility and compliance timelines.
Whether it’s your board, regulators, or internal audit, a strategic partner helps translate technical findings into clear, actionable insights for decision-makers.
For organizations with mixed environments (e.g., cloud, legacy systems, third-party connectors), a compliance partner helps navigate the complexities and avoid misclassification or overlooked risks.
From gap assessment to attestation and beyond, a good partner is with you at every step, offering advisory, technical, and documentation support throughout the compliance lifecycle.
With a track record spanning clients across the globe and nearly 60 independent assessment projects completed since the launch of the CSCF framework, our team brings unmatched insight, precision, and global perspective to every engagement.
Whether you're preparing for your first attestation or refining your approach for SWIFT CSP 2025, we’re equipped to support you. Connect with us today to begin your compliance journey with a trusted global partner.
Talk to our team of experts to learn more.
