PAYMENT SYSTEMS SECURITY
SWIFT CSP Assessment
✓ One of the original CSP Assessors
✓ Real-world SWIFT attack experience
✓ Trusted by global institutions and governments
✓ Certified SWIFT Assessors on staff
Customer Security Programme (CSP)
Provide your leadership and key stakeholders with clear insight and assurance about the strength and readiness of your organization’s cybersecurity.
We bring unique, real-world experience
Our History
Cyberattacks on financial institutions are rising, prompting SWIFT to require baseline Customer Security Controls across its network.
WICS delivers a comprehensive SWIFT CSP Security Assessment, ensuring alignment with mandatory SWIFT controls and strengthening overall cybersecurity. This assessment also facilitates formal CSP attestation.
Backed by global experience with governments, banks, and development institutions, WICS has developed a proprietary Payment System Review framework featuring over 200 controls. It integrates SWIFT CSP standards with insights from real-world incidents.
WICS also led the technical investigation into the 2016 Bangladesh Bank cyber heist, the largest SWIFT-related breach to date.
Led incident response for the world’s largest cyber heist – Bangladesh Central Bank, 2016.
Cost-effective hybrid delivery using onsite and offshore teams.
Certified experts (CISSP, CEH, OSCP, CHFI) with real-world SWIFT threat experience.
Trusted by global institutions, including the UN and central banks.
Access to exclusive threat intelligence, including malware used in SWIFT attacks.
Actionable benchmarking to measure your organization’s cyber posture
Additional technical services: VAPT, OS hardening, and secure configuration.
ABOUT SWIFT CSP
Our SWIFT CSP Security Assessment
All institutions using the SWIFT platform must annually attest to compliance with the Customer Security Controls Framework (CSCF).
WICS offers a complete SWIFT CSP assessment that combines risk analysis, technical testing, and advisory reporting to meet these requirements efficiently.
Assessment Components
1. Scope Review
We identify in-scope infrastructure, architecture, and services in coordination with your internal teams.
2. Architecture & Policy Review
Our experts evaluate architecture and policies through documentation review and stakeholder interviews.
3. CSP Control Assessment
A detailed gap analysis is performed using a checklist aligned with SWIFT CSP, ISO 27001, and NIST CSF.
4. Technical Testing (VAPT)
We conduct vulnerability and penetration testing on SWIFT infrastructure, with detailed remediation reports. Customer Indicators of Compromise will be used.
5. Executive Report & Roadmap
A high-level report summarizes findings and provides a strategic remediation plan for leadership and auditors.
WHY CHOOSE US
8+ Years of SWIFT CSP Expertise
Our consultants have been on the frontlines of real SWIFT cyber attacks including the historic $101 million cyber attack at the Central Bank of Bangladesh.
What we offer
Our Services
Security Testing Services (VAPT)
Security Operation Center (SOC)
Governance, Risk & Compliance
Incident Response
SWIFT CSP Assessment
