Legacy spreadsheets, static control libraries, and fragmented evidence repositories make SWIFT compliance painful, expensive, and error-prone. Trustero’s AI for GRC platform transforms that process by delivering:
- Automated control mapping across CSCF and PSCF
- Real-time gap detection and weak evidence flagging
- Continuous control monitoring to keep you compliant between attestations
- Pre-built, audit-ready content bundles aligned with SWIFT’s evolving requirements
No guesswork. No rework. Just high-assurance compliance, powered by AI.
What Is SWIFT Compliance?
SWIFT (Society for Worldwide Interbank Financial Telecommunication) is a global financial messaging network. The SWIFT Customer Security Programme (CSP) governs how financial institutions and service providers must protect interactions with the SWIFT network.
- Customer Security Controls Framework (CSCF): Controls for all SWIFT-connected customers.
- Provider Security Controls Framework (PSCF): Controls for service providers supporting SWIFT operations.
Who Needs SWIFT Compliance?
Banks & Financial Institutions
Prove resilience and protect customer funds with enforceable controls and evidence trails.
SWIFT Service Providers (Bureaus / Shared Infrastructure)
Ensure logical separation, secure configurations, and continuous monitoring for customer environments.
Outsourced & Hybrid Deployments
Meet CSCF requirements by architecture type (A1–A4, B) and map overlapping PSCF obligations when acting as both provider and user.
Fintechs & Payment Processors
Demonstrate strong authentication, secure connectivity, and compliance readiness as you scale across borders.
Purpose
SWIFT’s CSCF and PSCF are designed to mitigate cyber risk in the financial messaging ecosystem by enforcing baseline security requirements, ensuring secure interfaces, and validating the maturity of providers and users. These frameworks promote shared accountability and defense-in-depth for global financial stability.
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