IntellectEU has been cooperating with Swift for more than 15 years. As a tenured service and platform partner, we have assisted in the implementation of numerous projects for the financial and banking community. Our specialists have expert-level Swift product and service knowledge and we hire employees on a contract basis to Swift, taking part in the connection of clients, the development of products and services, and the creation of related Swift procedures.

Over the past few years, the IntellectEU team has gained a wealth of expertise in a variety of Swift domains. One of those areas was transaction security and the efficiency of using Swift infrastructure. This involved, in particular, taking into account the requirements imposed within the framework of the Customer Security Program (CSP).

Now, professional, certified IntellectEU auditors can not only conduct an independent assessment of your Customer Security Program audit, but also give an expert opinion on issues relating to optimizing the usage of Swift services, products, and infrastructure.

Our audit is not only a formal check of the necessary controls within the Customer Security Program, but also a professional analysis of your Swift environment, allowing you to optimize it and use it more efficiently.

Take advantage of our team and get an independent assessment through our new CSP+ program.

To learn more about the conditions for receiving the CSP+ service from IntellectEU, send a message to csp@intellecteu.com.

Alternatively, you can contact us via the dedicated form on our website: https://www.intellecteu.com/services/swift-csp

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