Contact us now to validate your compliance posture with SWIFT CSP requirements
Advantio has more than a decade of experience in providing compliance services for banking and financial clients and understands the cybersecurity challenges involved in this area, supporting you in every step to ensure a successful attestation for SWIFT’s CSP. Find us listed on SWIFT's directory of CSP assessment providers here.
Advantio is proud to work with some of the industry's best payment brands
“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.”
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.
Key benefits:
Identification of the applicable SWIFT architecture type
Identification of SWIFT’s CSCF applicable controls
Detection of any gap in your current environment
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.
Key benefits:
Evidence gathering
Validation of alignment to SWIFT CSCF requirements
Creation of a formal compliance report for SWIFT review
If compliance gaps were detected, Advantio will assist your team to remediate any issue and maintain the cybersecurity level in your environment.
Key features:
Support on non-compliance remediation
Validation of remediation status
Creation of compliance reports
Advantio offers your company our expertise along the journey to support the disposition of the design, implementation, and effectiveness of the CSCF controls.
Key features:
Helps to prevent issues in your compliance level over time
Support in design, deployment, migration, upgrade, and implementation of SWIFT CSP requirements
Compliance monitoring and remediation activities
Advantio cuts away the jargon and provides practical information on forming your business’s cyber strategy as you reduce threats and maintain compliance.
