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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:

Richard Kiskovac

Phone:

+ 421 263452537

Countries covered

Czechia; Slovakia

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

Countries covered

Algeria; Egypt; Kenya; Mauritius; Morocco; South Africa; South Sudan; Sudan; Tunisia; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Fadi Shnoudi

Phone:

+32 477070508

Countries covered

Afghanistan; Indonesia; Japan; Malaysia; Pakistan; Singapore; Thailand; Timor-Leste; Tonga; Tuvalu; Vanuatu; Vietnam

Provider info

Name:

Fadi Shnoudi

Phone:

+32 477070508

Countries covered

Austria; Azerbaijan; Belgium; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Greece; Hungary; Iceland; Ireland; Italy; Kazakhstan; Latvia; Lithuania; Luxembourg; Malta; Netherlands; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider info

Name:

Fadi Shnoudi

Phone:

+32 477070508

Countries covered

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

Provider info

Name:

Fadi Shnoudi

Phone:

+32 477070508

Countries covered

Panama; United States

Provider info

Name:

Islam Mishu Moshiul

Phone:

+8801976662222

Countries covered

Bangladesh; Bhutan; Myanmar (Burma); Nepal

Provider info

Name:

Elder Guerra

Phone:

+50 223757765

Countries covered

Guatemala; Panama; United States

Provider info

Name:

Elder Guerra

Phone:

+50 223757765

Countries covered

Peru

Provider info

Name:

Ben Van Erck

Phone:

+32 496 501 957

Website:

Countries covered

Algeria; Angola; Benin; Botswana; Burundi; Cameroon; Cape Verde; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Djibouti; Egypt; Equatorial Guinea; Eswatini; Ethiopia; Gabon; Gambia; Ghana; Guinea-Bissau; Kenya; Lesotho; Madagascar; Malawi; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Nigeria; Rwanda; Réunion; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; St. Helena; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Todd Stewart

Phone:

+852 262 938 91

Website:

Countries covered

Afghanistan; 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; New Caledonia; New Zealand; Northern Mariana Islands; Pakistan; 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:

Ben Van Erck

Phone:

+32 496 501 957

Website:

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; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider info

Name:

Ben Van Erck

Phone:

+32 496 501 957

Website:

Countries covered

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

Provider info

Name:

Jb Rambaud

Phone:

+1 203 450 79 75

Website:

Countries covered

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

Provider info

Name:

Jb Rambaud

Phone:

+1 203 450 79 75

Website:

Countries covered

Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; French Guiana; Guyana; Paraguay; Peru; Uruguay; Venezuela

Provider info

Name:

Gabriel de Sousa

Phone:

+276 32023140

Countries covered

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

Provider info

Name:

Gregory Lingris

Phone:

+65 90121708

Countries covered

American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; Cook Islands; Fiji; French Polynesia; Guam; India; Indonesia; Japan; Kiribati; Laos; Malaysia; Marshall Islands; Micronesia; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Northern Mariana Islands; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Timor-Leste; Togo; Tuvalu; Vanuatu; Wallis & Futuna

Provider info

Name:

Glenn Colin

Phone:

+44 7771555624

Countries covered

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

Provider info

Name:

Glenn Colin

Phone:

+44 7771555624

Countries covered

Bahrain; Israel; Jordan; Kuwait; Oman; Palestinian Territories; Qatar; Turkey; United Arab Emirates

Provider info

Name:

Rebecca Rathbun

Phone:

+1 6464680564

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Curaçao; Dominica; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; 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

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