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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:

Reynaldo De la Fuente

Phone:

+59827110420

Countries covered

Costa Rica; Dominican Republic; El Salvador; Guatemala; Honduras; Mexico; Nicaragua; Panama; Puerto Rico; United States

Provider info

Name:

Reynaldo De la Fuente

Phone:

+59827110420

Countries covered

Argentina; Bolivia; Brazil; Chile; Ecuador; Paraguay; Peru; Uruguay

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

Armenia; Austria; Azerbaijan; Belarus; Belgium; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Greece; Iceland; Ireland; Italy; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Luxembourg; Malta; Moldova; Monaco; Netherlands; Norway; Poland; Portugal; Romania; Russia; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican City

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

United Arab Emirates

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

Canada; St. Vincent & Grenadines; U.S. Virgin Islands; United States

Provider info

Name:

Sergey Shustikov

Phone:

+78123616155

Countries covered

Australia; China; Hong Kong SAR China; Japan; Singapore

Provider info

Name:

Bert Truyman

Phone:

+3228002320

Countries covered

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

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:

Bert Truyman

Phone:

+3228002320

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; Sudan; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Bert Truyman

Phone:

+3228002320

Countries covered

American Samoa; Australia; Bangladesh; Brunei; Cambodia; China; 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; 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:

Bert Truyman

Phone:

+3228002320

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; 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:

Bert Truyman

Phone:

+3228002320

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:

Harun Roshid

Phone:

+1 2124989092

Name:

Md. Hashem

Phone:

+1 6464729811

Countries covered

Canada; Mexico; Turks & Caicos Islands; United States

Provider info

Name:

MD Shoyeb

Phone:

+88 1717940152

Countries covered

Bangladesh; Bhutan; India; Indonesia; Nauru; Singapore

Provider info

Name:

Luis Fernandez

Phone:

+50 223075700

Countries covered

Costa Rica; Dominican Republic; El Salvador; Guatemala; Honduras; Nicaragua; Panama

Provider info

Name:

Anton Svintsitskii

Phone:

+7(495)980 6776

Countries covered

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

Provider info

Name:

Richard Kiskovac

Phone:

+ 421 263452537

Countries covered

Czechia; Slovakia

Provider info

Name:

Chloe Bataille

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:

Chloe Bataille

Phone:

+33642442836

Countries covered

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

Provider info

Name:

Chloe Bataille

Phone:

+33642442836

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

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