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Directory of assessment providers

Directory of CSP assessment providers

SWIFT has created a Directory of CSP assessment providers for your reference when looking for assessment providers in your country. In listing firms in the Directory of CSP assessment providers, SWIFT has taken into account certain criteria, including:

  • cyber security services experience & credentials
  • strategic focus on cyber security services
  • good reputation & commitment to customers in the financial industry

It is important to note that SWIFT has not checked or validated the individual qualifications of the CSP assessment providers listed in the directory; nor has SWIFT verified that providers listed in the directory have a history of SWIFT expertise. Please also note that you can opt to contract with other providers that are not featured in the Directory.

Customer due diligence

You are responsible for completing your own due diligence when selecting and contracting CSP assessment providers or any other entity offering such services. You should, for instance, verify that individual consultants working for the selected provider:

  • Have sufficient training and knowledge of SWIFT and SWIFT security – including understanding of the SWIFT security control framework and detailed mandatory and advisory controls
  • Hold recognised industry qualifications: consultants should maintain industry recognised security qualifications or certifications such as QSA, CISSP, CISA, CISM, ISO, SANS.
  • Are otherwise suitable for your needs and purposes

Should you wish to be part of the Directory, please contact us via CSSP.Registration@swift.com.

resource
CSP Assessment Providers Directory - Terms of Use
Provider
Regional coverage

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

India

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Austria; Azerbaijan; Belgium; Bulgaria; Croatia; Czechia; Denmark; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Luxembourg; Netherlands; Norway; Poland; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Bahrain; Egypt; Kuwait; Saudi Arabia; United Arab Emirates

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Canada; Mexico; United States

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Argentina; Brazil; Chile; Colombia; Peru

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Angola; Botswana; Congo - Kinshasa; Côte d’Ivoire; Ethiopia; Gambia; Ghana; Kenya; Malawi; Mauritius; Morocco; Mozambique; Niger; Nigeria; Senegal; South Africa; South Sudan; Zimbabwe

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Australia; Bangladesh; Brunei; India; Indonesia; Japan; Malaysia; New Zealand; Philippines; Singapore; South Africa; Sri Lanka; Vietnam

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

China; Hong Kong SAR China; Taiwan

Provider info

Name:

Bill Nelson

Phone:

+18139259582

Countries covered

Algeria; Angola; Benin; Botswana; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Equatorial Guinea; Eritrea; Eswatini; Ethiopia; French Southern Territories; Gabon; Gambia; Ghana; Guinea; Guinea-Bissau; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Rwanda; Réunion; Senegal; Seychelles; Sierra Leone; South Africa; South Sudan; St. Helena; Sudan; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Bill Nelson

Phone:

+18139259582

Countries covered

American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; Fiji; French Polynesia; Guam; Hong Kong SAR China; India; Indonesia; Japan; Kiribati; Laos; Macao SAR China; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar (Burma); Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Northern Mariana Islands; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Timor-Leste; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis & Futuna

Provider info

Name:

Bill Nelson

Phone:

+18139259582

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Bill Nelson

Phone:

+18139259582

Countries covered

Bahrain; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Palestinian Territories; Qatar; Saudi Arabia; Syria; Turkey; United Arab Emirates

Provider info

Name:

Bill Nelson

Phone:

+18139259582

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Dominica; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Sint Maarten; St. Barthélemy; St. Kitts & Nevis; St. Lucia; St. Martin; St. Pierre & Miquelon; St. Vincent & Grenadines; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

Bill Nelson

Phone:

+18139259582

Countries covered

Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay

Provider info

Name:

Kalpesh Vyas

Phone:

+19179089772

Countries covered

Colombia

Provider info

Name:

Vamsi Krishna Maramganti

Phone:

+9324813180

Countries covered

Ethiopia; Ghana; Kenya; Nigeria

Provider info

Name:

Vamsi Krishna Maramganti

Phone:

+9324813180

Countries covered

Bangladesh; Cambodia; India; Indonesia; Philippines; Sri Lanka; Thailand; Vietnam

Provider info

Name:

Shahid Qureshi

Phone:

+19179364006

Countries covered

United Kingdom

Provider info

Name:

Najih Shafique

Phone:

+919870588769

Countries covered

Bahrain; Oman; United Arab Emirates

Provider info

Name:

Kalpesh Vyas

Phone:

+19179089772

Countries covered

United States

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