Raze Security
Financial Infrastructure

SWIFT Security Audit

SWIFT CSP and financial infrastructure security assessment

For financial institutions, the SWIFT infrastructure is the most critical layer of security. Under the SWIFT Customer Security Programme (CSP), we meet your Independent Assessment requirements with a professional methodology. We isolate your messaging environment (SWIFT Zone), audit technical controls, and prepare audit-ready reports for submission to assessors.

Audit and Compliance: This service satisfies the mandatory "Independent Assessment" requirements within the SWIFT Customer Security Programme (CSP).

Service Scope

Audit across 32 controls within the CSCF

Every mandatory and advisory control defined in the SWIFT Customer Security Controls Framework.

CSP Independent Assessment (IAR)

Execution of the annual mandatory Independent Assessment process and official reporting.

  • •Gap Analysis: Pre-assessment of the infrastructure against CSCF controls.
  • •Technical Evidence Collection: System configuration, network diagrams and log analysis.
  • •IAR Report: Technical validation document ready for upload to the SWIFT portal.

Secure Zone Hardening

Isolation of the SWIFT environment (Messaging Interface, Communication Interface, Connector).

  • •Network Segmentation: Full isolation of the SWIFT Zone from the corporate network (VLAN/Firewall).
  • •Jump Server: Hardening of operator access paths.
  • •HSM & Back-office: Security at integration points for critical assets.

Detection and Response Capability

Early detection of attacks and validation of response processes against SWIFT standards.

  • •Monitoring & Alerting: Tracking of SWIFT user activity and system logs.
  • •Incident Response: Testing of IR plans tailored to the SWIFT environment.
  • •Data Integrity: Protection of messaging data against manipulation.
Delivery

Audit-ready technical dossier

At the end of the SWIFT audit we deliver a technical dossier that proves your organization's compliance with the global network.

  • Independent Assessment Report (IAR): Ready for upload to the SWIFT portal, technical evidence for every control.
  • Technical Findings & PoC: Screenshot-driven remediation guide for gaps identified across the 32 controls.
  • Hardening Roadmap: Architectural improvement recommendations such as Zone isolation and HSM security.
Next Step

Let's design the SWIFT CSP assessment scope together

Scope & Proposal

SWIFT CSP mandatory and advisory controls, customer-zone architecture review and attestation readiness.

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Certified Assessment Team

Experienced with CSP CSCF requirements. CISSP and ISO 27001 LA certified with strong financial-sector references.

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Compliance Mapping

Integrated reporting that ties BDDK, PCI-DSS, ISO 27001 and SWIFT CSP controls together.

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FAQ

Frequently asked questions

Is the SWIFT CSP independent assessment mandatory?

Yes. SWIFT requires compliance with CSCF controls to be verified annually through an Independent Assessment and an attestation submission.

Which architecture types do you assess?

We assess all architecture types including A1, A2, A3, A4 and B. The scope is tailored to your connectivity model.

What happens if control gaps are identified?

A practical remediation roadmap is provided for each finding. Once fixes are complete, a re-assessment validates compliance before attestation.

Is your report valid for audits?

Yes. The report is prepared in an audit-ready format aligned with SWIFT CSP independent assessment requirements and forms the basis for KCC submissions.