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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:

Pranav Saha

Phone:

+1-443-240-0145

Countries covered

Canada

Provider info

Name:

Courtney Cervantes

Phone:

+17039946412

Countries covered

Andorra; Austria; Belgium; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Liechtenstein; Luxembourg; Malta; Monaco; Netherlands; Norway; Poland; Portugal; Romania; San Marino; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Courtney Cervantes

Phone:

+17039946412

Countries covered

Israel; Jordan; Lebanon; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider info

Name:

Nelson Lam

Phone:

+ 60 390577177

Countries covered

Malaysia

Provider info

Name:

Petra Sofie Keller

Phone:

+496927100323

Countries covered

Canada; United States

Provider info

Name:

Petra Sofie Keller

Phone:

+496927100323

Countries covered

Austria; Czechia; Germany; Ireland; Luxembourg; Netherlands; Switzerland; United Kingdom

Provider info

Name:

Haeky Park

Phone:

+19173252115

Countries covered

United States

Provider info

Name:

Dr. Paul Lokuciejewski

Phone:

+49 151 4025 0855

Countries covered

Austria; Belgium; Finland; France; Germany; Italy; Liechtenstein; Luxembourg; Netherlands; Norway; Poland; Portugal; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Leonov Aleksey

Phone:

+7383-336-49-49

Website:

Countries covered

Azerbaijan; Belarus; Kazakhstan; Kyrgyzstan; Moldova; Russia; Tajikistan

Provider info

Name:

Jerry Norton

Phone:

+44 78 31 228403

Website:

Countries covered

Belgium; Czechia; Denmark; Finland; France; Germany; Gibraltar; Iceland; Ireland; Isle of Man; Liechtenstein; Luxembourg; Monaco; Netherlands; Norway; Sweden; Switzerland; United Kingdom

Provider info

Name:

Jerry Norton

Phone:

+44 78 31 228403

Website:

Countries covered

Canada; Greenland; United States

Provider info

Name:

Jerry Norton

Phone:

+44 78 31 228403

Website:

Countries covered

Hong Kong SAR China; India; Indonesia; Malaysia; Philippines; Singapore

Provider info

Name:

Ivan Tverdokhlebov

Phone:

+7 926 576 7095

Countries covered

Bangladesh; India; Pakistan

Provider info

Name:

Evgeny Babitsky

Phone:

+7 926 535 0535

Countries covered

Armenia

Provider info

Name:

Ivan Tverdokhlebov

Phone:

+7 926 576 7095

Countries covered

Jordan; Qatar; Turkey; United Arab Emirates

Provider info

Name:

Sachin Rao

Phone:

+971 505500831

Countries covered

Egypt; Kenya; South Africa; Tanzania; Uganda

Provider info

Name:

Sachin Rao

Phone:

+971 505500831

Countries covered

India; Malaysia

Provider info

Name:

Sachin Rao

Phone:

+971 505500831

Countries covered

Bahrain; Kuwait; Oman; Qatar; Saudi Arabia; United Arab Emirates

Provider info

Name:

Jan Oetting

Phone:

+49 15222877905

Countries covered

Austria; Belgium; Germany; Italy; Liechtenstein; Luxembourg; Netherlands; Poland; Switzerland; United Kingdom

Provider info

Name:

Suresh Dadlani

Phone:

+6621056164

Countries covered

Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; 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; Somalia; South Africa; South Sudan; St. Helena; Sudan; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

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