SWIFT Customer Security Controls Framework (CSCF) independent assessment
SWIFT Customer Security Programme (CSP) assessment services delivered by certified assessors to help organisations validate compliance with the Customer Security Controls Framework (CSCF) and complete their SWIFT KYC Security Attestation. Thales Cybersecurity Services reviews mandatory and advisory controls, identifies gaps, and provides remediation guidance to support secure, trusted participation in the SWIFT network.
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Thales Cybersecurity Services delivers independent SWIFT CSP assessment services through certified SWIFT CSP Assessors, helping SWIFT users validate compliance with the CSCF and complete their SWIFT KYC Security Attestation.
These engagements assess whether mandatory and advisory CSCF controls are implemented and operating effectively across the organisation’s SWIFT environment. TCS reviews control evidence, architecture, access management, transaction and messaging security, segregation, monitoring, incident response, and supporting procedures to identify gaps that could affect attestation accuracy or SWIFT security obligations.
Our assessments provide clear findings, remediation priorities, and assurance-ready outputs to reduce attestation risk, strengthen protection against payment fraud and unauthorised SWIFT activity, and help organisations maintain trusted participation in the SWIFT community.
