SWIFT CSP Independent Assessments
Stress-Free Compliance for Modern Financial Institutions
Get compliant with SWIFT’s Customer Security Programme (CSP) faster and easier with SC&H. Our certified auditors help ensure your security controls meet Customer Security Controls Framework (CSCF) requirements while keeping your operations running smoothly. In other words: less stress, better security.
- Automate up to 25% of assessment processes
- Reduce the burden on your internal audit team
- Maintain security and confidentiality
Why Businesses Love Working with SC&H
Get ahead of evolving threats and confidently meet requirements. We provide clear, efficient assessments that alleviate stress and ensure your institution’s secure connection to the global financial network.
Zero scope creep, ever
Tired of unexpected costs and expanding project scopes? We deliver assessments with clear, fixed scopes from the start. No surprises, just reliable compliance.
On-demand support
Your dedicated team is led by a senior director and seasoned auditors who work with you from start to finish, answering your questions quickly so you’re never left in the dark.
Stress-free approach to compliance
Save time and money by automating menial tasks with our AI-powered audit platform, Fieldguide. And we stay up-to-date on the latest CSP requirements, so you don’t have to worry about it.
Unlock additional frameworks faster
Get more value out of every audit. We map SWIFT CSP controls to NIST, PCI-DSS, and ISO 27001, so you can achieve compliance across additional frameworks with less effort.
“Compliance can be daunting, but SC&H’s knowledgeable team helps simplify the entire process and ensure that we remain compliant and on schedule each year.”
Jennifer Beaver
Vice President of Operations, Mozaic Group
What’s Included in the SC&H Assessment
Detailed planning and scoping
We spend more time upfront to identify the right architecture and CSCF controls, so we can spot any potential remediation actions early on and keep things moving.
A secure, AI-powered platform
We use Fieldguide, a cloud audit platform, to streamline tasks and centralize audit documentation. It’s easy to use and has built-in dashboards that give you a clear view of your progress.
Easy evidence submission and review
We eliminate redundant requests with control mapping, and our system makes it easy to see what’s left to do. Plus, we’re always here to answer your questions quickly, so you’ll stay on schedule.
Progress tracking and reporting
You’ll always know where you stand with our real-time progress dashboards. And when we’re done, you’ll get a clear, easy-to-understand report that details your SWIFT KYC-SA compliance.
Cut the Busy Work with AI-Powered Processes
Our user-friendly audit platform, Fieldguide, automates up to 25% of the audit process. That means less busy work and faster resolutions. With Fieldguide, your team can:
- Easily upload documents
- Clearly track open items
- Communicate directly with their auditor
- Reduce emails throughout the audit process
Our Seamless Audit Process
Your time is valuable, so we make it as easy as possible to complete your SWIFT independent assessment without wasting precious resources. We help reduce stress and anxiety by providing informed guidance and hands-on support to your team throughout the process.
Planning & Preparation
We start by understanding your unique SWIFT setup and security needs. Together, we define the scope, identify the necessary controls, and create a clear plan that sets the stage for a smooth, accurate assessment.
Thorough Assessment
Our team reviews your documentation, conducts interviews, and performs technical checks where needed. Evidence is gathered systematically, using Fieldguide to keep everything organized. We focus on validating your security controls against SWIFT’s requirements.
Clear Reporting & Analysis
We provide a detailed report that outlines your compliance status and any areas for improvement. Our findings are easy to understand, with practical recommendations to strengthen your security posture. You’ll have a clear picture of your compliance.
Certification Decision
We ensure you have everything you need for successful submission. After the assessment, we’re here to support your ongoing compliance and remediation efforts, answering questions and providing guidance to maintain a secure SWIFT environment.
Unlock Additional Frameworks Faster
Get compliant with additional frameworks up to 50% faster. We map SWIFT CSP controls to NIST, PCI-DSS, and ISO 27001, meaning you can achieve these certifications faster and easier with SC&H.
SOC Audits: Build stakeholder trust and streamline operations through independent assurance of internal controls and systems. Learn more >
ISO Certification: Get ISO 27001/27701 certified quickly with our streamlined audit process for middle-market companies in growth mode. Learn more >
NIST & PCI-DSS: Protect against cyber threats and improve business processes to ensure compliance with various NIST frameworks. Learn more >
