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Swift's CSP Assessment

Contact us now to validate your compliance posture with SWIFT CSP requirements.


SOCs in Dublin, Sofia, Stockholm and Naples

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SWIFT CSP and Integrity360

Integrity360 has more than a decade of experience in providing compliance services for banking and financial clients and understands the cyber security challenges involved in this area, supporting you in every step to ensure a successful attestation for SWIFT’s CSP.

Speak to an expert

Get in touch to arrange an assessment or to find out more about our compliance services supporting Swift CSP.
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Dublin: +353 01 293 4027

London: +44 20 3397 3414

Sofia: +359 2 491 0110

Stockholm: +46 8 514 832 00

Madrid:+34 910 767 092
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Steps to validate your SWIFT compliance posture

SWIFT CSP Readiness

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 cyber security posture to the CSCF requirements, and detecting any gaps within these controls that need improvement, proposing potential remediation steps.

SWIFT CSP Independent Assessment

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.

Remediation plan

If compliance gaps were detected, we will assist your team to remediate any issue and maintain the cyber security level in your environment.










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Dublin, Ireland
+353 01 293 4027 

London, United Kingdom
+44 20 3397 3414

Sofia, Bulgaria
+359 2 491 0110

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+46 8 514 832 00

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+34 910 767 092

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