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Payment Controls - Detect and intercept payment anomalies in real-time
Learn how our new anti-fraud solution can help strengthen your security strategy
Swift and BAE Systems - Follow The Money video
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Watch the video recording of the report Follow The Money, published by Swift and BAE Systems Applied Intelligence...
Video recording: Lloyds’ Counterparty Cybersecurity Risk Management Programme
Sibos TV interview with Stuart Bailey, Head of Industry, Strategy and Design, Lloyds Banking Group, discussing the...
Swift Customer Security Controls Framework (CSCF)
A set of mandatory and advisory controls for the operating environment of Swift users.
FAQ about Independent Assessment
Find answers to your questions about the Independent Assessment in our FAQ Tip 5022902.
Swift Customer Security Controls Policy
Swift's Policy with regard to the customer security attestation and follow-up process.
CSP Evolution and Effectiveness video - Sibos 2020
CSP Evolution and Effectiveness video recording of Sibos 2020.
Independent Assessment Framework (IAF)
A framework for undertaking assessments against the Swift Customer Security Controls Framework.
CSP Trainings
A suggestion of Swift Smart trainings to increase your knowledge of the CSP programme and security controls.
Security guidance for all Swift products
A training on being compliant with Swift security controls, reinforcing the security of your Swift infrastructure.
