Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

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

Implementation of CSP can be performed by a provider not featured on the directory.

Customers are free to choose any company outside the directory.

resource
CSSP Providers Directory – Terms of Use

Do you want to be part of the directory?

Please note that only head offices are published (or one entity that represents them) rather than various local offices.

To submit your application, 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:

Willem Marais

Phone:

+1 264 812 484 646

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; 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; Tunisia; Uganda; Western Sahara; Zambia; Zimbabwe

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:

Scarlett Cuestas

Phone:

+1 5616 000 818

Countries covered

Austria; Belgium; Cyprus; Denmark; Finland; France; Germany; Greece; Italy; Monaco; Montenegro; Netherlands; Norway; Portugal; San Marino; Spain; Sweden

Provider info

Name:

Scarlett Cuestas

Phone:

+1 5616 000 818

Countries covered

Aruba; Bahamas; Barbados; Belize; Bermuda; Bonaire, Sint Eustatius and Saba; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Curaçao; Dominica; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Sint Maarten; St. Barthélemy; St. Kitts & Nevis; St. Lucia; St. Pierre & Miquelon; St. Vincent & Grenadines; U.S. Virgin Islands; United States

Provider info

Name:

Hernan Parodi

Phone:

+51 959 565 800

Countries covered

Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider info

Name:

Giovanni COLIN / Beata SIEWIERA

Phone:

+32 2 745 71 11

Countries covered

Argentina; Brazil; Chile; Colombia; Peru

Provider info

Name:

Giovanni COLIN / Beata SIEWIERA

Phone:

+32 2 745 71 11

Countries covered

Canada; Mexico; United States

Provider info

Name:

Giovanni COLIN / Beata SIEWIERA

Phone:

+32 2 745 71 11

Countries covered

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

Provider info

Name:

Giovanni COLIN / Beata SIEWIERA

Phone:

+32 2 745 71 11

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:

Giovanni COLIN / Beata SIEWIERA

Phone:

+32 2 745 71 11

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:

Giovanni COLIN / Beata SIEWIERA

Phone:

+32 2 745 71 11

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:

Roy Amit

Phone:

+971 528 973 333

Countries covered

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

Provider info

Name:

Austin Kuruvilla

Phone:

+971 525 479 377

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; 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:

Hrishikesh Sivanandhan

Phone:

+919 167 540 205

Countries covered

American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; 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; Northern Mariana Islands; 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:

Roy Amit

Phone:

+971 528 973 333

Countries covered

Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Côte d’Ivoire; Djibouti; Egypt; Equatorial Guinea; Eritrea; Eswatini; Ethiopia; French Southern Territories; Gabon; Gambia; Ghana; Guinea; Guinea-Bissau; Kenya; Lesotho; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Nigeria; Rwanda; Senegal; Seychelles; South Africa; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Western Sahara; Zambia

Provider info

Name:

Hrishikesh Sivanandhan

Phone:

+919 167 540 205

Countries covered

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

Apurva Malviya

Phone:

+14849386717

Countries covered

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

Provider info

Name:

Apurva Malviya

Phone:

+14849386717

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; Grenada; 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:

Soham Pal

Phone:

+919205786097

Countries covered

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

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

Loading...