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Directory of cyber security service providers

SWIFT has created a Directory of cyber security service providers for your reference when looking for providers in your country. In listing firms in the Directory of cyber security service 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 cyber security service 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 cyber security service 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, SANS qualifications, etc.
  • 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

Terms of use

Provider
Regional coverage

Provider info

Name:

Kee Abraham

Phone:

+6597800044

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; Ireland; Isle of Man; Italy; Jersey; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City

Provider info

Name:

Alaa Mdanat

Phone:

+962787827642

Countries covered

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

Provider info

Name:

Buck Kulkarni

Phone:

914 512 7923

Countries covered

Egypt

Provider info

Name:

Buck Kulkarni

Phone:

914 512 7923

Countries covered

Australia; Bhutan; China; India; Indonesia; Japan; Malaysia; Myanmar (Burma); Nepal; Philippines; Singapore; Thailand

Provider info

Name:

Buck Kulkarni

Phone:

914 512 7923

Countries covered

Bahrain; Israel; Jordan; Kuwait; Lebanon; Oman; Qatar; Saudi Arabia; United Arab Emirates; Yemen

Provider info

Name:

Buck Kulkarni

Phone:

914 512 7923

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Curaçao; Dominica; Dominican Republic; El Salvador; Grenada; 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:

Buck Kulkarni

Phone:

914 512 7923

Countries covered

Brazil; Colombia; Ecuador; Guyana; Peru; Suriname; Venezuela

Provider info

Name:

Nerio Muñoz

Phone:

+57 1 7434340 Ext 202

Countries covered

Aruba; Costa Rica; Curaçao; Dominica; Dominican Republic; El Salvador; Guatemala; Honduras; Jamaica; Mexico; Nicaragua; Panama; Puerto Rico

Provider info

Name:

Nerio Muñoz

Phone:

+57 1 7434340 Ext 202

Countries covered

Argentina; Bolivia; Chile; Colombia; Ecuador; Paraguay; Peru; Uruguay

Provider info

Name:

Hussein Abdallah

Phone:

+9613989028

Countries covered

Pakistan

Provider info

Name:

Hussein Abdallah

Phone:

+9613989028

Countries covered

Armenia; Cyprus; Greece; Malta

Provider info

Name:

Hussein Abdallah

Phone:

+9613989028

Countries covered

Bahrain; Iraq; Jordan; Kuwait; Lebanon; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates; Yemen

Provider info

Name:

Hussein Abdallah

Phone:

+9613989028

Countries covered

Algeria; Angola; Benin; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea-Bissau; Kenya; Lesotho; Liberia; Mali; Mauritania; Morocco; Niger; Nigeria; Senegal; Sierra Leone; São Tomé & Príncipe; Togo; Tunisia

Provider info

Name:

Alexander Khonin

Phone:

+7(495)2692606

Countries covered

Armenia; Azerbaijan; Belarus; Georgia; Kazakhstan; Kyrgyzstan; Mongolia; Russia; Tajikistan; Turkmenistan; Ukraine; Uzbekistan

Provider info

Name:

Santiago Villamarin

Phone:

+57 1 508 5548

Website:

Countries covered

Argentina; Brazil; Chile; Colombia; Ecuador; Peru

Provider info

Name:

Jo Han

Phone:

+65 659 14800

Website:

Countries covered

Australia; China; Hong Kong SAR China; India; Indonesia; Malaysia; New Zealand; Philippines; Singapore; South Korea; Taiwan; Thailand

Provider info

Name:

Jan Vermont

Phone:

+3224184391

Website:

Countries covered

Belgium; Croatia; Czechia; Denmark; Finland; France; Germany; Hungary; Ireland; Netherlands; Norway; Sweden; United Kingdom

Provider info

Name:

Jason Keshinover

Phone:

+1 631 827 9248

Website:

Countries covered

Canada; Mexico; United States

Provider info

Name:

Wadi Mseddi

Phone:

+33184204164

Countries covered

Andorra; Belgium; France; Germany; Luxembourg; Malta; Monaco; Spain; Switzerland

Provider info

Name:

Chrif Ftouhi

Phone:

+21671963085

Countries covered

Bahrain; Jordan; Kuwait; Lebanon; Libya; Oman; Qatar; Saudi Arabia; United Arab Emirates

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