SWIFT CSP Auditing & Compliance Services

Strengthening Your Financial Institution’s Security & Global Compliance

Financial institutions operating on the SWIFT network are required to comply with the SWIFT Customer Security Programme (CSP) — a global framework designed to ensure secure financial messaging, reduce cyber risks, and prevent fraud.

At Thabat for Information Technology Solutions, we provide end-to-end SWIFT CSP Auditing, Assessment, and Implementation Support to help banks meet these critical requirements with confidence.

Why SWIFT CSP Compliance Matters

Cyber-attacks targeting banks and financial messaging systems are increasing globally.
The SWIFT CSP ensures:

• Protection of SWIFT infrastructure from unauthorized access
• Strengthening of security controls across endpoints, systems, and users
• Reduction of operational and financial risks
• Alignment with global cybersecurity standards
• Mandatory annual attestation to SWIFT

Non-compliance can lead to suspension, operational restrictions, or reputational and financial impacts.

Our SWIFT CSP Auditing & Assessment Services

We deliver comprehensive services aligned with SWIFT CSCF v2025.

1. SWIFT Independent Assessment (IA)

A full technical and documentation assessment by certified auditors covering:

• Mandatory & Advisory Controls
• Security Architecture Review
• Endpoint & Interface Protection
• Privileged Access & Identity Management
• Logging & Monitoring
• System Hardening
• Secure Software Development Practices
• Physical Security & Operator Controls

You receive a SWIFT-ready audit package including:

• Detailed Assessment Report
• Gap Analysis
• Improvement Recommendations
• Evidence Review
• Final Attestation Support

2. SWIFT CSP Gap Assessment (Pre-Audit)

Ideal before the annual attestation.
We identify weaknesses early and provide a clear roadmap for closure.

Deliverables include:

• Current State Analysis
• Control-by-Control Review
• Cybersecurity Posture Score
• Immediate Risk Findings
• Compliance Action Plan

3. Remediation & Hardening Support

Our technical experts help implement and strengthen the required controls:

• Network segmentation & isolation (Multizone architecture)
• EDR/SIEM configuration
• Secure administration & privileged access
• Vulnerability assessment & penetration testing
• Backup & recovery hardening
• Logging, monitoring & alerting improvements
• Server and workstation hardening

4. SWIFT Attestation Preparation & Submission

We support the complete attestation process:

• Evidence collection & documentation
• Mapping controls to SWIFT CSCF
• Preparing auditors for verification
• Submitting attestation via the KYC-SA portal

Why Choose Thabat for SWIFT CSP Auditing?

• Experience with major banks and financial institutions in the region
• Expertise across SWIFT CSP v2025, ISO 27001, and global security frameworks
• Strong technical background in banking infrastructure
• Practical remediation approach, not just paperwork
• Fully confidential & compliant assessment methodology
• Led by certified cybersecurity professionals (ISO 27001 LA, CCISP, etc.)

We deliver executive-friendly reporting, technical depth, and actionable guidance tailored to your environment.

Industries We Serve

• Banks & Financial Institutions
• Payment Service Providers
• Microfinance & Credit Companies
• Money Transfer & Exchange Firms
• FinTech Platforms connected to SWIFT