Swift Audit by Intervalle Technologies

Our swift audit service ensures your financial transactions meet the highest compliance standards, safeguarding your operations and ensuring regulatory adherence.

Intervalle Technologies: Leading CSP Assessors with SWIFT Certification

Intervalle Technologies is a trusted leader in CSP assessments, backed by swift certification and qualified security assessor certification. Our swift certified experts specialize in delivering top-tier Swift Audit and IT Compliance services, ensuring your organization meets every CSP requirement with precision. We conduct thorough compliance evaluations, uncover potential gaps, and implement customized solutions to address them effectively. With a proven track record and a commitment to accuracy, we provide the reliable support you need. Partner with Intervalle Technologies for expert guidance and results you can count on in Swift Audit and IT Compliance.

Is Your Swift Audit Ready for Attestation? Find Out Now

Ensure you're compliant and prepared. Test your knowledge in the SWIFT CSP now with our expert assessment.

  • Starting in 2024, over 11,000 SWIFT users will need to comply with new security rules imposed by the global financial messaging network.
  • In total, 25 mandatory security controls must be implemented by SWIFT users under the CSP program.
  • In addition to the mandatory security controls, SWIFT users will have the option to add up to 7 additional optional controls.

Capitalize on the Best Practices of the SWIFT CSP

  • Securing Infrastructure
    Establish a dedicated network for SWIFT traffic using properly configured firewalls, routers, and servers.
  • Controlling Message Flows
    Continuously analyze SWIFT messages using filtering and scanning software to detect anomalies in financial transactions and authorization requests between client institutions.
  • Training Users
    Regularly educate teams about the specific risks associated with SWIFT messaging.

CSP Compliance with Intervalle's Swift Audit Solution

Achieve CSP compliance with Intervalle's Swift Audit solution. Our expert team ensures accurate assessments, addresses gaps, and confirms adherence to all standards.

Achieving compliance with qualified security assessor certification

At Intervalle Technologies, we prioritize assessors with extensive and recent experience in cybersecurity assessments. Our team of experts is proficient in industry-standard frameworks, including PCI DSS, ISO 27001, SOC 2 Type 2, and NIST CSF. This in-depth knowledge ensures they are well-equipped to handle the complexities of the SWIFT environment. Their familiarity with these frameworks enables them to navigate the intricate details of cybersecurity effectively. Furthermore, their expertise allows for precise assessments of compliance with the Customer Security Controls Framework (CSCF). By leveraging their experience, Intervalle Technologies guarantees thorough and reliable evaluations, helping clients meet their security and compliance goals with confidence.

Top Certified Assessors: Ensuring SWIFT Compliance with Intervalle

At Intervalle Technologies, our assessors bring extensive relevant experience to the table. They are adept in industry-standard frameworks such as PCI DSS, ISO 27001, SOC 2 Type 2, and NIST CSF. This experience ensures they are well-equipped to navigate the complexities of the SWIFT environment and evaluate compliance with the Customer Security Controls Framework (CSCF).

Moreover, our assessors hold prestigious certifications, including Certified Information Systems Security Professional (CISSP), Certified Information Systems Auditor (CISA), and PCI Qualified Security Assessor (QSA). These certifications signify their advanced expertise and commitment to maintaining the highest industry standards. Their qualifications guarantee they are not only experienced but also adhere to the latest cybersecurity practices. This combination of experience and certification enables Intervalle Technologies to provide thorough and reliable assessments, ensuring your organization meets all compliance requirements efficiently and effectively.

Trusted Worldwide: Intervalle’s Proven Banking Assessment History

Intervalle Technologies' assessors have a distinguished history of successful assessments and highly satisfied clients across various regions. Our team has effectively supported banks in Central Africa, ensuring robust cybersecurity measures. In North Africa, we have enhanced financial security and compliance for numerous institutions. We also have a strong presence in Minor Asia, where our assessments have helped streamline security protocols. In Europe, our expertise has guided several leading banks through complex compliance challenges. Testimonials and case studies from these regions reflect our assessors' effectiveness and reliability. These endorsements provide clear evidence of our ability to deliver high-quality, impactful assessments tailored to diverse regulatory environments. Our proven track record underscores our commitment to excellence and our capability to meet the unique needs of clients worldwide.

Leading SWIFT Compliance with Intervalle’s Expert Assessors

At Intervalle Technologies, our assessors have a profound grasp of SWIFT’s specific requirements and the evolving field of financial cybersecurity. They continuously update their knowledge on changes to the SWIFT Customer Security Programme, ensuring they are always aligned with the latest standards. This expertise allows them to accurately interpret and apply the most current assessment methodologies. By staying abreast of industry developments, our assessors ensure that their evaluations are not only relevant but also precise. This commitment to ongoing education enables us to deliver comprehensive compliance assessments that meet the highest standards. Our team’s deep understanding of SWIFT requirements guarantees that we can effectively support your compliance needs and address any challenges that arise.

Achieve Compliance Excellence with Our Swift Audit Services

Client Intervalle Technologies - Gulf Bank Algerie
Référence client Intervalle Technologies - Natixis
BNP Paribas Logo

At Intervalle Technologies, we are your trusted partner in achieving compliance excellence. Our dedicated team works closely with you to understand and address your specific needs. We provide expert guidance and support throughout the compliance process. By leveraging our deep industry knowledge and experience, we ensure that your organization meets all regulatory requirements efficiently. Together, we navigate the complexities of compliance, turning challenges into opportunities for growth and success. Partner with us for seamless and effective compliance solutions.

How Our Swift Audit Process Ensures Accuracy and Compliance

Our Swift Audit process is designed for precision and thoroughness. First, we conduct a detailed review of your systems. Next, we identify potential gaps and risks. Our team then implements tailored solutions to address these issues. Finally, we validate compliance to ensure all standards are met. This approach guarantees accuracy and adherence to regulations, providing peace of mind.

Step 1

Preparation
Description

Understand SWIFT environment, define scope, plan assessment, and gather initial documents

Step 2

Document Analysis
Description

Review collected documents, identify gaps, and prepare for in-depth discussions

Step 3

Audit Sessions
Description

Conduct interviews, verify control implementation, and collect additional evidence

Step 4

Findings Compilation
Description

Gather and organize all audit findings, identify areas of compliance and concern

Step 5

Report Creation
Description

Draft comprehensive assessment reports and prepare confirmation letters

Final Deliverables
Description

Complete KYC-SA attestation, finalize all reports, and submit to SWIFT user and program

Q&A

What is a SWIFT Audit?

A SWIFT audit is a comprehensive review of a financial institution's SWIFT messaging infrastructure and practices. Its primary purpose is to assess compliance with the SWIFT Customer Security Programme (CSP) and to ensure the confidentiality, integrity, and availability of financial data transmitted through the SWIFT network. The audit evaluates technical, operational, and procedural controls in place to protect SWIFT communications, including hardware, software, configurations, and protocols related to SWIFT connectivity.

What is SWIFT Compliance?

SWIFT compliance refers to the adherence of financial institutions to the standards and requirements set forth by SWIFT, particularly those outlined in the Customer Security Controls Framework (CSCF). This compliance ensures that organizations implement necessary security measures to protect their SWIFT messaging environment from cyber threats and fraudulent activities. Compliance can be demonstrated through self-attestation, internal audits, or independent external assessments.

What is SWIFT CSP Assessment?

A SWIFT CSP assessment is an evaluation process that determines whether an organization meets the security controls outlined in the SWIFT Customer Security Programme. This assessment involves an independent review of the institution's security posture, focusing on the implementation of mandatory and advisory controls that aim to reduce risks associated with SWIFT transactions. The assessment is crucial for identifying vulnerabilities and ensuring that appropriate security measures are in place.

What are SWIFT Controls?

SWIFT controls are security measures defined in the Customer Security Controls Framework (CSCF) that SWIFT users must implement to safeguard their messaging environment. These controls include mandatory requirements, such as two-factor authentication and access controls, as well as advisory practices that organizations are encouraged to adopt. The controls are designed to provide a baseline of security for the entire SWIFT community and are regularly updated to address evolving threats.

What is SWIFT Used For?

SWIFT (Society for Worldwide Interbank Financial Telecommunication) is primarily used for facilitating secure financial messaging between banks and financial institutions globally. It enables the transfer of money and other financial information across borders, making it a critical component of the international banking system. SWIFT processes trillions of dollars in transactions daily, supporting various financial services, including payments, securities, and trade finance.