Swift Assessment

The SWIFT network is responsible for processing trillions of USD transactions each day. Online is a qualified independent SWIFT CSP assessor with a proven history of providing PCI, NIST, ISO 27001, and HIPAA attestation services to organizations in the EMEA.

Cybercriminals target SWIFT network users. PROTECT YOUR DATA, REPUTATION, AND CUSTOMERS.

Millions of transactions are processed through SWIFT daily, making it an attractive target for cybercriminals. SWIFT responded by developing a Customer Security Programme (CSP) and Customer Security Controls Framework (CSCF) to ensure network security and transparency.  

THE IMPORTANCE OF SWIFT CSP ASSESSMENTS

Since July 2021, SWIFT’s Customer Security Control Framework (CSCF) has required users to independently assess compliance with their standards. It can be conducted either externally by an individual who has relevant security industry certifications or internally by members of your organization.

 

As a SWIFT CSP Assessment provider, Online can help SWIFT users assess and verify CSCF compliance. By working with us, you can streamline the compliance process and relieve internal pressure. 

SWIFT users gain verified assurance of their compliance with the CSCF controls by having a CSP Assessment performed by a qualified external provider, such as Online Business Systems, in accordance with recent requirements for independent assessments.

Adam Gaydosh, Principal Security Consultant, Online Business Systems

YOUR TRUSTED SWIFT ASSESSMENT PROVIDER

Our Online SWIFT CSP assessors have completed the most recent SWIFT CSP training course and are PCI-compliant DSS QSAs with a minimum of 10 years experience in Information Security.

In addition, each assessor must possess one auditing certification (CISA, ISO 27001 LA, etc.) and one security certification (CISM, CISSP, etc.). Together, this enables an in-depth review of your estate across multiple disciplines.

By clicking the link below, you will be able to find us in the official SWIFT Assessment provider directory.

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OUR APROACH


We use a 9-step methodology for our assessment that is aligned with SWIFT and PCI DSS requirements.

Each assessment has a named Lead Assessor who organizes an assessment team. The Lead Assessor will work with you to deliver the relevant attestation documentation for your annual submission. In addition, our independent Quality Assurance function reviews our deliverables for completeness and accuracy and provides oversight so you can be confident that they are produced in an ethical and unbiased manner.

CONNECT WITH OUR TEAM

STEVE LEVINSON


Vice President,

Risk, Security & Privacy
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JAMES DEVOY


Managing Director,

EMEA


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