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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:

Rebecca Rathbun

Phone:

+1 6464680564

Countries covered

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

Provider info

Name:

Mike Haeufl

Phone:

+41793244848

Countries covered

Austria; Denmark; France; Germany; Italy; Liechtenstein; Luxembourg; Netherlands; Norway; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Rajkumar Jawrani

Phone:

+919833859884

Countries covered

Bangladesh; Bhutan; India; Maldives; Myanmar (Burma); Nauru; Nepal; Sri Lanka; Thailand

Provider info

Name:

Mouhcine Zekkri

Phone:

+40726162262

Countries covered

Algeria; Angola; Benin; Burkina Faso; Burundi; Cameroon; Cape Verde; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; Ethiopia; Gabon; Ghana; Guinea; Madagascar; Mali; Mauritania; Mauritius; Morocco; Mozambique; Nigeria; Senegal; Togo; Tunisia

Provider info

Name:

Mouhcine Zekkri

Phone:

+40726162262

Countries covered

Armenia; Azerbaijan; Bulgaria; Croatia; Cyprus; Czechia; Georgia; Gibraltar; Greece; Hungary; Kazakhstan; Kyrgyzstan; Latvia; Malta; Moldova; Poland; Romania; Tajikistan; Turkmenistan; Ukraine; Uzbekistan

Provider info

Name:

Mouhcine Zekkri

Phone:

+40726162262

Countries covered

Bahrain; Iran; Jordan; Kuwait; Libya; Qatar; Saudi Arabia; United Arab Emirates

Provider info

Name:

Christian Charette

Phone:

+27 860 444 461

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; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; North Korea; 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:

Christian Charette

Phone:

+27 860 444 461

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:

Christian Charette

Phone:

+27 860 444 461

Countries covered

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

Provider info

Name:

Christian Charette

Phone:

+27 860 444 461

Countries covered

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

Christian Charette

Phone:

+27 860 444 461

Countries covered

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

Provider info

Name:

Christian Charette

Phone:

+27 860 444 461

Countries covered

Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Djibouti; Egypt; Equatorial Guinea; Eritrea; Eswatini; Ethiopia; 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

Provider info

Name:

Sales Fox Red

Phone:

+442082426047

Countries covered

South Africa

Provider info

Name:

Sales Fox Red

Phone:

+442082426047

Countries covered

Denmark; Finland; Gibraltar; Guernsey; Ireland; Isle of Man; Jersey; Norway; Sweden; United Kingdom

Provider info

Name:

Sales Fox Red

Phone:

+442082426047

Countries covered

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

Provider info

Name:

Leo Lans

Phone:

+31 (0)15 284 79 99

Countries covered

Andorra; Austria; Belgium; Denmark; Finland; France; Germany; Gibraltar; Greece; Iceland; Ireland; Italy; Luxembourg; Malta; Monaco; Netherlands; Norway; Portugal; San Marino; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Canada; Guadeloupe; Mexico; Panama; St. Vincent & Grenadines

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Colombia; Peru; Venezuela

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Algeria; Cameroon; Cape Verde; Congo - Kinshasa; Tunisia

Provider info

Name:

Coralie Chevallier

Phone:

+33665180625

Countries covered

Hong Kong SAR China; Japan; Macao SAR China; Malaysia; Maldives; Samoa

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