The Swift Customer Security Programme (CSP) is a mandatory framework that defines security controls for all institutions using Swift. Swift issues a Customer Security Control Framework (CSCF) guideline annually, and institutions are required to mandatorily attest compliance through KYC-SA. It helps reduce cyber risks, and non-compliance to CSCF guideline may raise red flags with other institutions and regulators, ultimately causing financial and reputational damage.
Swift CSP Assessment and
Security Consultancy Services
Security Assessment and Consultancy – Fortify Your Swift CSP Compliance & Security
Overview
In today’s evolving threat landscape, robust Swift security is essential. Nelito’s Security Consultancy, delivered by Swift-certified CSP Assessors, provides comprehensive external audits and strategic guidance tailored for Swift environments. We help institutions navigate complex operational challenges confidently, facilitating full alignment with the Customer Security Programme (CSP). Nelito is listed as a Swift CSP Assessment Provider, and Nelito’s staff includes Swift Certified Assessors in the subject area: CSP Assessments.
What are the types of Swift CSP Assessment?
Why Choose Nelito’s Swift CSP Assessment
& Security Consulting Services?
Nelito's Swift CSP Assessment & Security Consulting Services is a strong choice for financial institutions needing help for Swift Customer Security Programme (CSP) compliance and security due to its strong expertise, comprehensive service offerings, and focus on customer satisfaction. Nelito provides tailored solutions for various aspects of Swift Infrastructure Security like Swift External CSP Assessment, Swift CSP Implementation Service, Swift Infrastructure technical gap Analysis Service, and VAPT Services. These services are offered across all types of Swift architectures such as A1, A2, A3, A4 and B for all types of Swift users (Banks, Corporates, financial institutions, etc).
The following are the reasons why Nelito stands out in providing Swift External CSP Assessment:
Certified Professionals
Nelito hosts a team of security experts of Swift Certified Assessors holding industry-relevant professional cybersecurity-related certifications like CISA and ISO 27001 Lead Auditor. (Nelito offers other services with Swift Certified Specialists in the subject area: Swiftnet Infrastructure. Nelito is also listed as Swift Service Bureau Provider in swift.com)
Extensive Experience
Nelito’s team has a wealth of knowledge and expertise in security consulting and assessment, specifically in the Swift environment in multiple regions.
Proven Track Record
Nelito has successfully delivered a number of CSP consulting and assessment projects for many years, demonstrating its ability to meet customer requirements and deliver high levels of satisfaction, deadline-based project management.
Comprehensive Solution
Nelito provides end-to-end consulting services to help financial institutions understand, implement, and maintain compliance with the Swift Customer Security Programme.
Focus on Customer Satisfaction
Nelito emphasizes a collaborative approach, working closely with clients to understand their specific needs. Nelito’s focus on customer satisfaction is reflected in the high levels of acceptance and positive feedback received for their projects.
Swift Security Consultancy & Assessment Services
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Frequently Asked Questions (FAQs)
1. What is Swift CSP and why is it important?
2. How can Nelito help my institution comply with Swift CSP?
Nelito provides Swift CSP compliance services, including gap assessments, attestation support, and implementation under the guidance of Swift-certified assessors.
3. Do you offer both mandatory and advisory control assessments?
Yes. We tailor our Swift security assessment to your needs — covering just the mandatory controls or both mandatory and advisory for a more comprehensive security posture.
4. Are your consultants certified?
Absolutely! Our team includes Swift CSP-certified assessors who hold industry-relevant professional cybersecurity certifications like CISA and ISO 27001 LA, recognized under the Swift Customer Security Programme Assessor Certification Framework.
5. Do you offer vulnerability testing?
Yes, we conduct specialized Vulnerability Assessment & Penetration Testing (VAPT) to identify and mitigate vulnerabilities in your Swift infrastructure, supporting your CSCF compliance.
6. If I want to perform a CSP Gap Analysis, how can Nelito help?
Nelito can help the institution perform a holistic CSP Assessment or conduct a gap analysis on a set of CSCF controls. This analysis identifies gaps and vulnerabilities in your compliance posture, prioritizes remediation actions, and provides a clear roadmap to achieve CSP compliance.
7. Does Nelito provide consultancy for remediation post-CSP Assessment?
Yes. Institutions can either avail themselves of the CSP Assessment service or request additional scope for remediation post-assessment.
8. What is the timeline for a Swift CSP Assessment?
Swift CSP assessments need to be performed every year. All Swift users must attest yearly—between July and December—against the version of the CSCF that becomes effective as from January of the following year (For example, the CSCF v2025 that becomes effective as from January 2026). Therefore, an attestation must be submitted between July 2025 and December 2025 (attestation window). Swift strongly recommends that users attest early in the attestation window to avoid conflicting priorities at year-end.
New users joining Swift must submit their attestation prior to their activation date in the live environment.
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