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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:

Rocco Grillo

Phone:

+1 212-981-6540

Countries covered

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

Provider info

Name:

Beatrice Conner

Phone:

+1 469 8661805

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; 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:

Spencer Lynch

Phone:

+44 20 7061 2200

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; South Africa; St. Helena; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Spencer Lynch

Phone:

+44 20 7061 2200

Countries covered

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

Provider info

Name:

Greg Kraft

Phone:

+27 (0)72 198 9475

Countries covered

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

Provider info

Name:

Jonny Starbuck

Phone:

+44 (0) 789 987 7628

Countries covered

Albania; Austria; Belarus; Belgium; Bosnia & Herzegovina; Bulgaria; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Hungary; Iceland; Ireland; Isle of Man; Jersey; Kosovo; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Vatican City

Provider info

Name:

Jonny Starbuck

Phone:

+44 (0) 789 987 7628

Countries covered

Kiribati; Nauru; Nepal; Papua New Guinea; Philippines

Provider info

Name:

Jeff Montgomery

Phone:

+1 (214) 659 1434

Countries covered

Brazil; Paraguay; Peru

Provider info

Name:

Jeff Montgomery

Phone:

+1 (214) 659 1434

Countries covered

Canada; Mexico; Panama; United States

Provider info

Name:

Greg Kraft

Phone:

+27 (0)72 198 9475

Countries covered

Côte d’Ivoire; Egypt; Ghana; Mauritius; South Africa

Provider info

Name:

Chathuranga Gunatillake

Phone:

+94776484720

Countries covered

Cambodia; Maldives; Nepal; Singapore; Sri Lanka

Provider info

Name:

Alex Rhomberg

Phone:

+41 44 302 24 42

Countries covered

Austria; Germany; Liechtenstein; Luxembourg; Netherlands; Switzerland

Provider info

Name:

Israel Rosales

Phone:

+59 171 340 276

Countries covered

Bolivia; Chile; Paraguay; Peru

Provider info

Name:

Hiren Patel

Phone:

+44 1256312000

Website:

Countries covered

Austria; Belgium; Denmark; France; Germany; Ireland; Italy; Netherlands; Portugal; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Sajal Islam

Phone:

+61 3 9846 2751

Website:

Countries covered

Australia; Chile; China; Hong Kong SAR China; Indonesia; Japan; Malaysia; New Zealand; Singapore; South Korea; Taiwan

Provider info

Name:

Soni Tima

Phone:

16465174101

Countries covered

Jordan

Provider info

Name:

Soni Tima

Phone:

16465174101

Countries covered

Italy; Spain; Switzerland

Provider info

Name:

Soni Tima

Phone:

16465174101

Countries covered

Canada; United States

Provider info

Name:

Binoy Koonammavu

Phone:

+1-(409) 210-9000

Countries covered

Algeria; Botswana; Cameroon; Côte d’Ivoire; Djibouti; Egypt; Ethiopia; Gabon; Guinea; Kenya; Madagascar; Malawi; Mali; Mauritania; Mauritius; Morocco; Mozambique; Namibia; Nigeria; Senegal; Seychelles; Somalia; South Africa; Sudan; Tanzania; Uganda; Zambia

Provider info

Name:

Binoy Koonammavu

Phone:

+1-(409) 210-9000

Countries covered

Canada; United States

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