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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. These companies can help you to implement the CSP mandatory and advisory controls that apply to your connectivity configuration with SWIFT.

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.

SWIFT does not certify providers listed on the directory, however, every company listed on the directory has been requested to follow a CSP curriculum to acquire or maintain its knowledge and understanding about the programme. Its presence in the directory reflects a successful completion of the CSP curriculum.

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

Please also note that you can opt to contract with other providers that are not featured in the directory.

Do you want to be part of the directory?

Please follow these steps:

Should you have any questions, please contact us

 

resource
Cyber Security Service Providers - Terms and Conditions
Provider
Regional coverage

Provider info

Name:

Sudheer Elayadath

Phone:

+971 557391463

Countries covered

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

Provider info

Name:

Pratik Samant

Phone:

+971561181669

Countries covered

Egypt

Provider info

Name:

Saikat Das

Phone:

+65 68131512

Countries covered

Australia; Bangladesh; Bhutan; India; Indonesia; Malaysia; Myanmar (Burma); Nepal; New Zealand; Papua New Guinea; Philippines; Singapore; Sri Lanka; Thailand; Vietnam

Provider info

Name:

Pratik Samant

Phone:

+971561181669

Countries covered

Austria; Belarus; Belgium; Denmark; Finland; France; Germany; Greece; Hungary; Iceland; Ireland; Italy; Luxembourg; Netherlands; Norway; Poland; Portugal; Russia; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Pratik Samant

Phone:

+971561181669

Countries covered

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

Provider info

Name:

Pratik Samant

Phone:

+971561181669

Countries covered

Canada; U.S. Virgin Islands; United States

Provider info

Name:

Seah Sew Chye

Phone:

+65 97868708

Countries covered

Indonesia; Malaysia; Singapore; Thailand

Provider info

Name:

Dolman Aradori

Phone:

+39 3355300622

Countries covered

Italy; San Marino; Vatican City

Provider info

Name:

Erik Van Buggenhout

Phone:

+3223185831

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; 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:

Christos Onoufriou

Phone:

+35722463600

Countries covered

Bahrain; Lebanon; Saudi Arabia; United Arab Emirates

Provider info

Name:

Christos Onoufriou

Phone:

+35722463600

Countries covered

Egypt

Provider info

Name:

Christos Onoufriou

Phone:

+35722463600

Countries covered

Cyprus; Greece; Malta; United Kingdom

Provider info

Name:

Tso Jen Liu

Phone:

+886289115035

Countries covered

Australia; Cambodia; China; Guam; Hong Kong SAR China; India; Indonesia; Japan; Malaysia; Myanmar (Burma); New Zealand; Philippines; Singapore; South Korea; Taiwan; Thailand; Vietnam

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Argentina; Brazil; Chile; Colombia; Peru

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Angola; Botswana; Congo - Kinshasa; Côte d’Ivoire; Ethiopia; Gambia; Ghana; Kenya; Malawi; Mauritius; Morocco; Mozambique; Niger; Nigeria; Senegal; South Africa; South Sudan; Zimbabwe

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Australia; Bangladesh; Brunei; China; Hong Kong SAR China; India; Indonesia; Japan; Malaysia; New Zealand; Philippines; Singapore; South Korea; Sri Lanka; Taiwan; Vietnam

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Austria; Azerbaijan; Belgium; Bulgaria; Croatia; Czechia; Denmark; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Luxembourg; Netherlands; Norway; Poland; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Bahrain; Egypt; Kuwait; Saudi Arabia; United Arab Emirates

Provider info

Name:

Alfred Roudaut

Phone:

+32 468 45 05 73

Countries covered

Canada; Mexico; United States

Provider info

Name:

Ajay Kaushik

Phone:

+919810944187

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; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; 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

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