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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

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:

Hussein Abdallah

Title:

Group Head of Sales

Phone:

+9613989028

Countries covered

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

Provider info

Name:

Hussein Abdallah

Title:

Group Head of Sales

Phone:

+9613989028

Countries covered

Algeria; Angola; Benin; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea-Bissau; Kenya; Lesotho; Liberia; Mali; Mauritania; Morocco; Niger; Nigeria; Senegal; Sierra Leone; São Tomé & Príncipe; Togo; Tunisia

Provider info

Name:

Alexander Khonin

Phone:

+7(495)2692606

Countries covered

Armenia; Azerbaijan; Belarus; Georgia; Kazakhstan; Kyrgyzstan; Mongolia; Russia; Tajikistan; Turkmenistan; Ukraine; Uzbekistan

Provider info

Name:

Wadi Mseddi

Phone:

+33184204164

Countries covered

Bahrain; Jordan; Kuwait; Lebanon; Libya; Oman; Qatar; Saudi Arabia; United Arab Emirates

Provider info

Name:

Wadi Mseddi

Phone:

+33184204164

Countries covered

Andorra; Belgium; France; Germany; Luxembourg; Malta; Monaco; Spain; Switzerland

Provider info

Name:

Wadi Mseddi

Phone:

+33184204164

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; Equatorial Guinea; Eritrea; Eswatini; Ethiopia; French Southern Territories; 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; St. Helena; Sudan; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Wadi Mseddi

Phone:

+33184204164

Countries covered

Canada; Guadeloupe; Martinique; United States

Provider info

Name:

Wadi Mseddi

Phone:

+33184204164

Countries covered

French Guiana; Guyana

Provider info

Name:

Yan Liu

Phone:

+86 105 305 6681

Countries covered

China

Provider info

Name:

Yan Liu

Phone:

+86 105 305 6681

Countries covered

Germany; Italy; Sweden

Provider info

Name:

Yan Liu

Phone:

+86 105 305 6681

Countries covered

United States

Provider info

Name:

Andre Fourie

Phone:

+44 330 158 3627

Countries covered

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

Provider info

Name:

Simon Viney

Phone:

+61 290 539 330

Countries covered

Canada; U.S. Virgin Islands; United States

Provider info

Name:

Simon Viney

Phone:

+61 290 539 330

Countries covered

Australia; Hong Kong SAR China; India; Indonesia; Japan; Malaysia; New Zealand; Philippines; Singapore

Provider info

Name:

Andre Fourie

Phone:

+44 330 158 3627

Countries covered

Kenya; South Africa

Provider info

Name:

Andre Fourie

Phone:

+44 330 158 3627

Countries covered

Andorra; Austria; Belgium; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; Latvia; Lithuania; Luxembourg; Malta; Monaco; Netherlands; Norway; Poland; Portugal; Romania; San Marino; Slovakia; Slovenia; Spain; Sweden; Switzerland; United Kingdom; Vatican City

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

Countries covered

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

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Dominican Republic; El Salvador; Greenland; Guatemala; Honduras; Jamaica; Mexico; Nicaragua; Panama; Puerto Rico; Sint Maarten; St. Lucia; St. Vincent & Grenadines; Trinidad & Tobago; U.S. Virgin Islands; United States

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 2111371525

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; Jersey; Kazakhstan; Kosovo; 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

Provider info

Name:

Joerg Rauschenberger

Phone:

+49 211 137 1525

Countries covered

Algeria; Angola; Botswana; Burundi; Cape Verde; Comoros; Côte d’Ivoire; Egypt; Ethiopia; French Southern Territories; Kenya; Madagascar; Malawi; Mauritius; Morocco; Mozambique; Namibia; Nigeria; Rwanda; Réunion; Seychelles; Sierra Leone; South Africa; Tanzania; Tunisia; Uganda; Zambia; Zimbabwe

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