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Compliance & Certification · SWIFT CSP

SWIFT CSP compliance: secure your financial messaging.

Meet SWIFT's Customer Security Programme requirements and complete your annual attestation. For banks and financial institutions using SWIFT.

Our approach — a continuous cycle
1 · Assess 2 · Protect 3 · Comply 4 · Monitor 5 · Evolve Our approach
Certifications & accreditations
What it involves

Protecting the SWIFT ecosystem.

The SWIFT CSP (Customer Security Programme) is the security framework SWIFT mandates for all of its users. It defines a baseline of mandatory and advisory security controls to protect financial messaging infrastructure.

Each year, users must complete a self-attestation of compliance against the CSCF framework. Intervalle supports you from audit through to attestation.

  • Scope: banks and financial institutions using SWIFT
  • Mapping of the architecture and infrastructure type
  • Gap analysis against the CSCF framework and prioritised remediation
  • Annual self-attestation of compliance
What we cover

The controls of the Customer Security Programme.

We address the full set of security objectives in the SWIFT CSP framework.

Our method

From gap to lasting compliance.

An end-to-end approach, from audit to sustained SWIFT CSP compliance.

  1. 1

    Audit

    Gap analysis against the CSCF framework of the SWIFT CSP.

  2. 2

    Remediate

    Prioritised remediation plan and hands-on support for the controls.

  3. 3

    Attest

    Annual self-attestation of compliance (CSP self-attestation).

  4. 4

    Post-certification

    Monitoring framework updates and maintaining compliance over time.

Compliance & Certification

Other frameworks.

Payment, banking and service assurance — we cover them all.

Ready to pass your SWIFT CSP attestation?

A gap audit and a roadmap through to the annual attestation. Leave us your details and an expert will get back to you.