“We have been using Advantio's services for several years and benefited greatly from their expertise, uncompromising focus on core security principles and pragmatic approach. The excellent service provided to us really sets Advantio apart and makes them our security partner of choice. Their team is service-minded, responsive and helped us significantly in our cyber security journey. We highly recommend Advantio if you are looking for a trusted security partner.”
Baseline security requirements to connect to the SWIFT network
Created to prevent and detect fraudulent use of SWIFT infrastructure
Members must compare their security controls with the Customer Security Controls Framework (CSCF)
In this step, the architectural type and the applicability of each control type to your operating environment are identified, performing a preliminary review of your current cybersecurity posture to the CSCF requirements, and detecting any gaps within these controls that need improvement, proposing potential remediation steps.
In this activity, our professionals conduct an independent assessment to verify the implementation of the mandatory controls (“satisfied”, “partially satisfied”, and “not satisfied”), including validation of policies, processes, and business practices according to CSCF requirements and providing the required documentation to show compliance through stakeholders’ meetings, documentation review, site visits, and operational review.
If compliance gaps were detected, Advantio will assist your team to remediate any issue and maintain the cybersecurity level in your environment.
Advantio offers your company our expertise along the journey to support the disposition of the design, implementation, and effectiveness of the CSCF controls.