Cyber Advisory ServiceFinancial Integrity. CSP Compliance. Verified Resilience.
SWIFT requires financial institutions to maintain rigorous, up-to-date defenses against evolving cyber threats. vCyberiz steps in with a SWIFT Security Assessment to provide independent assessments to evaluate your environment against the SWIFT Customer Security Programme (CSP).
We go beyond a baseline audit of the security measures implemented against the Customer Security Controls Framework (CSCF) to ensure the mandatory and advisory controls are effective against fraud, unauthorized transfers and system compromise.
Evaluating the configuration of SWIFT interfaces, connectors, and network segmentation to ensure total isolation of the secure zone.
Rigorous analysis of minimum-approval-access, privileged access, MFA usage, and operator workstation security to prevent credential against access and abuse
Assessing dual controls, approval workflows, and reconciliation procedures to mitigate the risk of message manipulation.
Validating the configuration of SWIFT servers, HSMs, and workstations against industry-leading hardening standards.
Reviewing audit logs and alerting capabilities to ensure rapid detection of anomalous transaction behavior.
A structured journey to attestation readiness
We review your SWIFT architecture, secure zones, and message flows. By analyzing your current CSP attestation and evidence, we establish a baseline and identify key systems within the wider infrastructure.
We map mandatory and advisory CSP controls to your environment. Our experts perform rigorous configuration reviews of servers, connectors, and workstations, validating segmentation and access to finalize your CSP alignment scoring.
We deliver a SWIFT Security Assessment Report and a 30/60/90-day remediation roadmap. To ensure a seamless cycle, we provide an audit-ready CSP attestation support pack and translate technical gaps into business-risk priorities.
We provide the evidence mapping and technical summaries required to complete your annual SWIFT CSP self-attestation with confidence.
Our assessment focuses on the real-world paths attackers use for financial compromise, moving beyond "compliance-only" thinking.
We bridge technical gaps with operational excellence, ensuring your SWIFT environment is resilient enough to stand up to both cyber threats and regulatory scrutiny.
Full control evaluation with gap details and severity ratings.
Visualizing gaps in the secure zone and operational weaknesses.
Validated screenshots, logs, and configuration proofs to support your findings.
Board-level overview of risk implications and attestation readiness.
Financial Integrity. Validated Compliance.
We evaluate the entire SWIFT fabric, including connectors, HSMs, and operator workstations, to eliminate hidden entry points for fraud.
Our assessment streamlines your annual SWIFT CSP attestation, providing a validated evidence pack that satisfies internal and external auditors.
We prioritize identifying architectural gaps, such as weak dual controls or session hijacking, that could enable unauthorized message manipulation.
Our methodology uses read-only access and configuration reviews to validate your posture without impacting live financial operations.
We provide a 3-year strategic vision combined with 30/60/90-day tactical wins, ensuring your platform strengthens in alignment with evolving SWIFT mandates.
Lead with the confidence that knowing your SWIFT environment is fit for your compliance.
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