Contact Us

Contact Us

Please get in touch using the form below

1000 characters left
View our privacy policy

About SWIFT CSP

What is the SWIFT CSP?

The SWIFT Customer Security Programme (CSP) is a framework designed to help financial institutions improve their cyber security posture. All SWIFT members must submit an annual self-attestation of compliance with the controls outlined in the framework.

SWIFT conducts random inspections on its members to ensure that they have appropriate cyber security controls in place and reports any non-compliant organisations to industry regulators, such as the UK’s Financial Conduct Authority.

Speak to an expert

Get in touch

MDR for SWIFT CSP

Managed security services for SWIFT CSP compliance

The SWIFT CSP has three overarching objectives, split across seven key security principles and 27 controls. There are 16 mandatory and 11 advisory security controls. Mandatory controls are designed to establish a security baseline for the SWIFT community, while advisory controls are based on recommended best practice but could become mandatory in the future.

Redscan offers a range of managed security and assessment services to help organisations in the financial sector comply with the full spectrum of CSP controls and validate their annual self-attestations.

 

Objectives Principles Controls
1 Secure your environment 1. Restrict internet access and protect critical systems 2 mandatory
2. Reduce attack surface and manage vulnerabilities 3 mandatory, 6 advisory
3. Physically secure the environment 1 mandatory
2 Know and limit access 4. Prevent compromise of credentials 2 mandatory
5. Manage identities and segregate privileges 2 mandatory, 2 advisory
3 Detect and respond 6. Detect anomalous activity to system/transaction records 4 mandatory, 1 advisory
7. Plan for incident response 2 mandatory, 2 advisory

 

Our Services

Our award-winning services

Redscan’s security services are designed to provide the vital assistance needed to make tangible improvements to your organisation’s cyber security posture.

ThreatDetect MDR

Managed Detection and Response

Award-winning support to rapidly detect and respond to the latest threats 24/7

Read more
Specialist engagements to uncover and address hidden cyber security risks

Assessment Services

Specialist engagements to uncover and address hidden cyber security risks

Read more
A person choosing from a range of Managed Security Services

Managed Security Services

Expert help to manage and monitor your choice of security technologies

Read more

About us

Why choose Kroll?

  • A leading global MDR company
  • Red and blue team CREST CSOC expertise
  • High-quality intelligence and actionable outcomes
  • Quick and hassle-free service deployment
  • An agnostic approach to technology selection
  • Avg. 9/10 customer satisfaction, 95% retention rate

Get in touch

Complete the form for a prompt response from our team.

Two Redscan team members analysing cyber security intelligence

1000 characters left
View our privacy policy

Resources

Discover our latest content and resources

From the blog
From the blog Case studies Latest news
18th March 2024
Prioritise the security of perimeter products, says NCSC
Securing perimeter products must be a priority for organisations as threat actors are increasingly targeting insecure self-hosted products at the corporate network perimeter, according to the UK's National Cyber Security Centre (NCSC).
4th March 2024
Insider threats an increasing concern for UK companies
More than half of UK business decision-makers surveyed for a new study stated that they were concerned about the likelihood of their employees being approached by cybercriminals, leading to a rise in insider threats.    
26th February 2024
78% of organisations hit by repeat ransomware attacks after paying
A new report shows that almost four in five organisations that paid a ransom demand were hit by a second ransomware attack, often by the same threat actor. Almost two-thirds (63%) of those organizations were asked to pay more the second time.
19th February 2024
UK companies lost £31bn due to security breaches in 2023
More than 1.5 million UK businesses were compromised by threat actors in 2023, with a total cost of more than £31.5bn, according to new research.