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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:

Chloe Bataille

Phone:

+33642442836

Countries covered

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

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

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; 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; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Lemuel Reindorf

Phone:

+44 776 977 5201

Countries covered

Gambia; Ghana; Kenya; Liberia; Nigeria; Sierra Leone; South Africa; Uganda; Zambia

Provider info

Name:

Lemuel Reindorf

Phone:

+44 776 977 5201

Countries covered

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

Provider info

Name:

Lemuel Reindorf

Phone:

+44 776 977 5201

Countries covered

Bangladesh; Hong Kong SAR China; Indonesia; Japan; Malaysia; Singapore; South Korea; Taiwan; Thailand

Provider info

Name:

Lemuel Reindorf

Phone:

+44 776 977 5201

Countries covered

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

Provider info

Name:

Mais Yasen

Title:

Business and Data Analyst

Phone:

+962 65600150

Countries covered

Algeria; Egypt; Kenya; Mauritius; Morocco; South Africa; South Sudan; Sudan; Tunisia; Western Sahara; Zambia; Zimbabwe

Provider info

Name:

Mais Yasen

Title:

Business and Data Analyst

Phone:

+962 65600150

Countries covered

Panama; United States

Provider info

Name:

Mais Yasen

Title:

Business and Data Analyst

Phone:

+962 65600150

Countries covered

Afghanistan; Indonesia; Japan; Malaysia; Pakistan; Singapore; Thailand; Timor-Leste; Tonga; Tuvalu; Vanuatu; Vietnam

Provider info

Name:

Mais Yasen

Title:

Business and Data Analyst

Phone:

+962 65600150

Countries covered

Austria; Azerbaijan; Belgium; Croatia; Cyprus; Czechia; Denmark; Estonia; Finland; France; Germany; Greece; Hungary; Iceland; Ireland; Italy; Kazakhstan; Latvia; Lithuania; Luxembourg; Malta; Netherlands; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider info

Name:

Mais Yasen

Title:

Business and Data Analyst

Phone:

+962 65600150

Countries covered

Bahrain; Iraq; Jordan; Lebanon; Libya; Oman; Palestinian Territories; Qatar; Saudi Arabia; Syria; Turkey; United Arab Emirates; Yemen

Provider info

Name:

Aline Moyret

Phone:

+352 62 18 34 658

Countries covered

Belgium; France; Luxembourg; Switzerland

Provider info

Name:

Rajesh Rao

Phone:

+919 880 924 021

Countries covered

Australia; Bangladesh; Bhutan; India; Malaysia; Maldives; Nepal; New Zealand; Palau; Papua New Guinea; Philippines; Singapore; Sri Lanka; Taiwan; Thailand; Vietnam

Provider info

Name:

Gustavo Rujeles

Phone:

+57 1432 1560

Countries covered

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

Provider info

Name:

Steven O'Brien

Phone:

+1 914 902 0101

Countries covered

Anguilla; Aruba; Canada; Costa Rica; Dominican Republic; El Salvador; Guatemala; Haiti; Honduras; Mexico; Panama; Puerto Rico; U.S. Virgin Islands; United States

Provider info

Name:

Rajesh Rao

Phone:

+919 880 924 021

Countries covered

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

Provider info

Name:

Shreya Pal

Phone:

+918 431 998 096

Countries covered

Kenya; Rwanda; Somalia; South Africa; Zambia; Zimbabwe

Provider info

Name:

Ria Datta

Phone:

+919 686 247 720

Countries covered

Albania; Azerbaijan; Belgium; Czechia; Denmark; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Luxembourg; Monaco; Netherlands; Poland; Portugal; Russia; Spain; Sweden; Switzerland; United Kingdom

Provider info

Name:

Moshiul Islam Mishu

Phone:

+8801976662222

Countries covered

Bangladesh; Bhutan; Myanmar (Burma); Nepal

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