4.9on G2

SWIFT CSP Assessment & Attestation

From assessment to attestation, SWIFT compliance made simple. Readiness assessments and independent attestations from an accredited SWIFT CSP auditor.

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GRSee provided the clarity, rigor, and partnership we needed to confidently strengthen our security posture, meet regulatory expectations, and build trust with our customers.Florian Berlinger, CEO, YELL Payment
  • SoFi
  • Lemonade
  • Spreedly

Protect your financial operations and meet SWIFT CSP requirements.

Every organization on the SWIFT network must assess its security controls against the Customer Security Controls Framework (CSCF) each year and complete a formal SWIFT CSP attestation. It is how you show partners, banks and regulators that your part of the global financial messaging network is secure.

We help financial institutions achieve and maintain SWIFT CSP compliance with confidence. Our experts combine deep cybersecurity knowledge with hands-on audit experience to simplify the process, minimize disruption and strengthen your overall security posture.

Compliance, without the compromises.

  • Direct line to your auditorNo ticket queues. Message your audit team directly and get real answers, fast.
  • One team, every frameworkSOC 2, ISO 27001, PCI DSS, pen testing: one team, one timeline, no duplicate evidence.
  • We work with your stackWe plug into the compliance platforms you already use, adapt to your processes, or bring our own tooling at no extra cost.
  • Fixed scope, fixed priceOne clear quote upfront. No change orders, no surprise fees mid-audit.
  • Timelines you can plan aroundClear milestones from kickoff to report.
  • Always know where you standLive visibility into audit progress, no chasing status updates.
  • Built for fast-moving teamsWe understand cloud-native, SaaS and modern DevSecOps, so there is no explaining your stack from scratch.
  • Support that does not end at the reportWe stay in your corner after the report: ongoing guidance, not a one-time transaction.

How a SWIFT CSP assessment runs.

Three phases, one team, and a fixed price agreed before we start.

Plan

  1. PlanningClarity on your architecture type, the mandatory controls that apply to you, and the overall scope.
  2. KickoffTimelines and team roles defined and preliminary questions answered, so everyone is in sync before the audit.

Audit

  1. The auditA detailed audit with evidence review and stakeholder interviews.

Report

  1. ReportingA comprehensive audit report suitable for your annual SWIFT compliance attestation.

Readiness assessment or independent attestation?

Readiness assessment

A review of your controls against the CSCF before it counts.

Find and close gaps ahead of your attestation.

Independent attestation

The formal, independent assessment of your controls.

The evidence behind your annual SWIFT CSP attestation.

We provide both. SWIFT does not certify, warrant, endorse or recommend any service provider listed in its directory, and SWIFT customers are not required to use providers listed in the directory.

What SWIFT CSP does for your business.

  • Risk mitigationIdentify and address risks proactively to help prevent cyberattacks.
  • Enhanced credibilityBuild stronger trust with partners, banks and regulators.
  • Regulatory complianceMeet SWIFT's mandatory security requirements and timelines.
  • Operational continuitySafeguard your financial transactions against disruption.
  • Strategic advantageTurn compliance into a visible commitment to security excellence.

Why teams choose GRSee for SWIFT CSP.

GRSee became a trusted partner for Intelligo’s cybersecurity needs. Our experience with GRSee was a success.Meir Vaikselbom, CTO, Intelligo
  • Specialized SWIFT expertiseCertified SWIFT auditors and experts with specialized SWIFT and compliance knowledge.
  • White-glove approachPersonalized service tailored to your organization's needs.
  • Cross-framework synergyExpertise beyond SWIFT, including PCI DSS and ISO 27001, so your existing compliance work counts.

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SWIFT CSP questions, answered.

Still not sure? Bring your questions to a scoping call.

What does SWIFT CSP cover?

The Customer Security Programme defines essential cybersecurity controls, through the CSCF, to secure interactions within the SWIFT network.

Who has to go through a SWIFT CSP assessment?

All organizations using the SWIFT network must complete annual attestations and periodic independent audits.

How long does the audit take?

Typically 4 to 8 weeks, depending on your organization's complexity and readiness.

Do you help with readiness as well as the attestation?

Yes. As an accredited SWIFT CSP auditor we provide both readiness assessments and independent attestations aligned with the CSCF.

Book your scoping call.

Pick a time that suits you. You leave with a scope and a fixed quote.

  • A direct line to your auditor
  • We work with your stack
  • Fixed scope and price

Local teams, your time zone

  • United States
  • Europe
  • Middle East

We work in your time zone and support you in multiple languages.

4.9on G2
We received an extraordinary response and support during the PCI audit, which led the audit to be complete in time and with quality. Janne Romppainen, Senior Operational Risk & Information Security Manager, Pliant
  • Claroty
  • Moovit
  • RingCentral

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