Overview
Cynnexis SWIFT Security Assessment helps financial institutions achieve and maintain compliance with the SWIFT Customer Security Programme (CSP) — a mandatory security framework for all organizations connected to the SWIFT network. Our certified specialists evaluate your SWIFT infrastructure against all mandatory and advisory CSP controls, identify gaps, and provide a clear remediation roadmap. With increasing regulatory scrutiny on financial messaging security following high-profile SWIFT-related attacks, a rigorous CSP assessment is essential for any bank or financial institution processing international transactions.
Key Benefits
CSP Compliance Assurance
Achieve and document compliance with all mandatory SWIFT CSP controls required for annual attestation.
Fraud Prevention
Identify and close security gaps that could be exploited for unauthorized fund transfers.
Regulatory Confidence
Demonstrate security due diligence to regulators, auditors, and correspondent banks.
Our Process
Scoping & Architecture Review
Understand your SWIFT environment, connectivity, and existing security controls.
CSP Control Assessment
Evaluate compliance against all mandatory and advisory SWIFT CSP controls.
Gap Analysis & Remediation Planning
Identify non-compliant controls and build a prioritized remediation roadmap.
Report & Attestation Support
Deliver assessment report and support the CSP self-attestation process.
Other Services
Contact Us
Have a question or need a cybersecurity consultation? Fill in the form and our team will get back to you shortly.
Alamat
Get DirectionsTania Building 1, Jl. Jeruk Raya No. 1, Jakarta Selatan
Telepon / WhatsApp
+62 811-9000-9956
info@cynnexis.com
Jam Operasional
Monday – Friday, 08.00 – 17.00 WIB