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Payments network · Global

SWIFT CSCF

SWIFT Customer Security Controls Framework

The mandatory and advisory controls SWIFT users implement to secure their local payments environment, grouped under security principles.

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32
controls
3
objectives
Annual
attestation
SWIFT
Restrict internet access
Reduce attack surface
Physically secure
Protect credentials
Manage identities
Detect activity
Plan response
Security principles

Why it matters

An annual self-attestation is required to stay connected to the SWIFT network, with counterparties able to see the result.

Who it's for

Any institution that connects to the SWIFT messaging network for payments.

The journey

How you get to SWIFT CSCF

  1. 1Scope architectureConnectivity type
  2. 2Gap assessmentAgainst the CSCF
  3. 3RemediateClose the gaps
  4. 4ImplementMandatory controls
  5. 5Independent assessmentAssurance
  6. 6AttestAnnual KYC-SA
On Compliverse

SWIFT CSCF, worked in the platform

SWIFT CSCF · Assessment
Statement-level status
64% ready
Control areaAI evidence
Restrict internet accessSecurity policy
Reduce attack surfaceSuggested
Physically secureCreate
Protect credentialsSuggested

AI recommends evidence for 3 open controls, and flags what is still missing.

Create from standard template
PolicyAssessmentCharter
+Security policy+Architecture diagram+Attestation (KYC-SA)

Get the evidence you need

The AI recommends which evidence answers each SWIFT CSCF control, ready to confirm.

See what's missing

Gaps and missing artifacts surface on their own, not the week of the audit.

Create from templates

Spin up policies, assessments and charters from standard templates, then tailor them to your scope.

Collected once, reused

One artifact satisfies this framework and every other it maps to.

Get SWIFT CSCF-ready on your own stack.

Demos are scoped to your frameworks. Pick a slot and we'll run SWIFT CSCF live.

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