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Directory of CSP assessment providers

SWIFT has created a Directory of CSP assessment providers for your reference when looking for assessment providers in your country. In listing firms in the Directory of CSP assessment 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 CSP assessment 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 CSP assessment 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, CISA, CISM, ISO, SANS.
  • Are otherwise suitable for your needs and purposes

Should you wish to be part of the directory, please follow these steps:

Should you have any questions, please contact us

resource
CSP Assessment Providers - Terms and Conditions
Provider
Regional coverage

Provider info

Name:

Bert Truyman

Phone:

+3228002320

Countries covered

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

Provider info

Name:

Matthew Sofiyani

Phone:

+447976785844

Countries covered

Italy; United Kingdom

Provider info

Name:

Matthew Sofiyani

Phone:

+447976785844

Countries covered

Bermuda; British Virgin Islands; Canada; Cayman Islands; United States

Provider info

Name:

Thierry Miskaoui

Phone:

+33642442836

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-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; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Thierry Miskaoui

Phone:

+33642442836

Countries covered

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:

Thierry Miskaoui

Phone:

+33642442836

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:

DiXiO

Phone:

+33642442836

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:

Thierry Miskaoui

Phone:

+33642442836

Countries covered

Canada; St. Martin; St. Pierre & Miquelon; St. Vincent & Grenadines; United States

Provider info

Name:

Fabien Spychiger

Phone:

+56226329181

Countries covered

Tunisia

Provider info

Name:

Faiz Al Raisi

Phone:

+96824687272

Countries covered

Malaysia

Provider info

Name:

Nicolas Mayencourt

Phone:

+41313986666

Countries covered

Germany; Lithuania; Poland; Switzerland; United Kingdom

Provider info

Name:

Faiz Al Raisi

Phone:

+96824687272

Countries covered

Oman; Turkey

Provider info

Name:

Fabien Spychiger

Phone:

+56226329181

Countries covered

Argentina; Bolivia; Brazil; Chile

Provider info

Name:

Fabien Spychiger

Phone:

+56226329181

Countries covered

Costa Rica; Guatemala; Mexico

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

Countries covered

Algeria; Angola; Benin; Botswana; Burundi; Cameroon; Cape Verde; Central African Republic; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; Eswatini; Ethiopia; Gabon; Ghana; Guinea; Kenya; Madagascar; Malawi; Mauritius; Morocco; Mozambique; Namibia; Nigeria; Rwanda; Senegal; Seychelles; Somalia; South Africa; South Sudan; Sudan; Tanzania; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

Countries covered

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

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

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:

+32477070508

Countries covered

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

Provider info

Name:

Fadi Shnoudi

Phone:

+32477070508

Countries covered

Bahamas; Barbados; Bermuda; British Virgin Islands; Canada; Cayman Islands; Dominican Republic; Haiti; Jamaica; Mexico; Panama; Puerto Rico; Trinidad & Tobago; United States

Provider info

Name:

Aline Moyret

Title:

https://www.ebrc.com

Phone:

+352621834658

Countries covered

Belgium; France; Luxembourg; Switzerland

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