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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:

Dirk Beynaerts

Phone:

+32495244797

Website:

Countries covered

Austria; Belgium; Czechia; Denmark; Finland; France; Germany; Hungary; Italy; Luxembourg; Netherlands; Norway; Poland; Portugal; Russia; Serbia; Slovakia; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Dirk Vesper

Phone:

+49 6950 9520

Website:

Countries covered

Israel; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider info

Name:

Dirk Beynaerts

Phone:

+32495244797

Website:

Countries covered

Anguilla; Antigua & Barbuda; Canada; United States

Provider info

Name:

Dirk Beynaerts

Phone:

+32495244797

Website:

Countries covered

Argentina; Brazil; Chile; Colombia; Peru

Provider info

Name:

Franco Cerminara

Phone:

+41417491962

Countries covered

Liechtenstein; Switzerland

Provider info

Name:

Pavel Kalchenko

Phone:

7 495 980 2345

Countries covered

Armenia; Azerbaijan; Belarus; Cyprus; Estonia; Georgia; Kazakhstan; Kyrgyzstan; Latvia; Lithuania; Mongolia; Russia; Tajikistan; Turkmenistan; Uzbekistan

Provider info

Name:

Tahar Malaoui

Phone:

+213561677702

Countries covered

Belgium; Cyprus; France; Germany; Gibraltar; Greece; Hungary; Ireland; Italy; Kazakhstan; Luxembourg; Malta; Monaco; Netherlands; Norway; Portugal; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Imad Laddada

Phone:

+213551881129

Countries covered

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

Provider info

Name:

Sofiane Chafai

Phone:

+213550190180

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; 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; Sudan; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

David Unsdorfer

Phone:

+44 2035806628

Countries covered

Angola; Côte d’Ivoire; Egypt; Ghana; Kenya; Madagascar; Malawi; Mauritius; Mozambique; Namibia; Nigeria; Senegal; Sierra Leone; South Africa; Tanzania; Uganda; Zambia

Provider info

Name:

David Unsdorfer

Phone:

+44 2035806628

Countries covered

India

Provider info

Name:

David Unsdorfer

Phone:

+44 2035806628

Countries covered

Netherlands; United Kingdom

Provider info

Name:

Tom Scarpulla

Phone:

+12123795435

Countries covered

Anguilla; Bahamas; Barbados; British Virgin Islands; Grenada; Haiti; Honduras; Jamaica; Mexico; Montserrat; Panama; Puerto Rico; St. Lucia; Trinidad & Tobago; Turks & Caicos Islands; United States

Provider info

Name:

Maurizio Negri

Phone:

+14072799264

Countries covered

Argentina; Bolivia; Brazil; Colombia; Ecuador; Paraguay; Peru

Provider info

Name:

Craig Fletcher

Phone:

+41 44 838 3111

Countries covered

Austria; Germany; Liechtenstein; Switzerland

Provider info

Name:

Dmytro Petrashchuk

Phone:

+380672430512

Countries covered

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

Provider info

Name:

Anatolii Zhuravlov

Phone:

+380672197789

Countries covered

Saudi Arabia; Turkey

Provider info

Name:

Susilo Bambang

Phone:

+622157991383

Countries covered

Australia; Indonesia; Singapore; Thailand

Provider info

Name:

Pavel Volchkov

Phone:

+74954117601

Countries covered

Armenia; Azerbaijan; Belarus; Georgia; Kazakhstan; Kyrgyzstan; Moldova; Russia; Tajikistan; Turkmenistan; Uzbekistan

Provider info

Name:

Andrea Fernandez

Phone:

+55 11 4280 1770

Countries covered

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

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