IntellectEU: Your Trusted Partner for the Swift Customer Security Program


IntellectEU: Your Trusted Partner for the Swift Customer Security Programme

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The Technical Challenge of Swift CSP Assessments

Swift Customer Security Program (CSP) stands as a security framework devised by Swift with the purpose of bolstering the security of Swift transactions and thwarting deceitful actions, thereby guaranteeing the integrity of the worldwide financial network. Annually, Swift customers are required to affirm their adherence to the security measures, and since 2021, institutions have been obligated to validate their affirmation through an independent assessment provider.

Preparing for the Swift CSP assessment can be challenging due to the stringent security requirements and the need to ensure the safety and integrity of financial messaging. Here are some of the challenges you may face when preparing for the Swift CSP assessment:

Complex Implementation

The Swift Customer Security Program (CSP) Audit is a rigorous assessment designed to ensure the security and integrity of financial messaging services. In an era where cyber threats are ever-evolving, financial institutions face significant challenges in meeting these stringent requirements.

Resource Allocation

Meeting the security requirements of Swift CSP demands significant resources, both in terms of financial investments and dedicated personnel. Smaller institutions might find it challenging to allocate these resources effectively.

Cybersecurity Threats

The financial industry is a prime target for cyberattacks. Preparing for the CSP assessment requires a deep understanding of evolving cybersecurity threats and how to mitigate them effectively.

Practical Application

The CSP assessment doesn't just test your theoretical knowledge but also your ability to apply that knowledge in real-world scenarios. This can be challenging because it requires a deep understanding of how Swift is used in the financial industry.

Support from IntellectEU: Passing Swift CSP Assessments

As a Swift CSP assessment provider, IntellectEU guides financial institutions through the challenges of Swift CSP implementation, offering expertise, technical support, compliance management, and continuous monitoring to ensure institutions can effectively enhance their security measures and adhere to the Swift CSP framework.


IntellectEU possesses a deep understanding of the Swift CSP framework, its requirements, and best practices. This expertise allows us to guide institutions in interpreting and implementing security controls effectively.

Risk Assessment

IntellectEU can conduct thorough risk assessments to identify vulnerabilities and potential areas of concern. This allows institutions to prioritize their efforts and allocate resources effectively to address the most critical security gaps.

Cloud-oriented infrastructure

Public Cloud (such as AWS or Azure) provides a wide range of security services, including encryption, identity and access management, firewalls, and intrusion detection. These services enable financial institutions to build a robust security posture without investing in standalone security solutions, and this can be an argument to move the Swift infrastructure to Public Cloud.

Ivan Shvets

Engineering Manager,
SWIFT at IntellectEU

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Why choose IntellectEU

When it comes to meeting the stringent requirements of the Swift Customer Security Program (CSP) audit within your designated time and budget, choosing IntellectEU as your assessment provider is the optimal choice. As an accredited CSP assessment provider and a trusted Swift partner, IntellectEU brings a wealth of expertise and experience to the table.

With IntellectEU as your CSP assessment partner, you can rest assured that all aspects of the audit will be meticulously addressed, ensuring your organization's compliance with the highest standards. Our team of experts is well-versed in the complexities of the CSP framework, and we are dedicated to helping you navigate the challenges seamlessly.

Our proven track record and extensive knowledge in this domain make us the go-to partner for financial institutions seeking to meet CSP requirements efficiently. By leveraging our experience and Swift partnership, you can streamline the assessment process and focus on your core operations without any compromise on security or quality.

Talk to our experts today!

Ivan Shvets

Engineering Manager,
SWIFT at IntellectEU

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