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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:

Peter Dekys

Phone:

+421 905 451 467

Countries covered

Austria; Czechia; Germany; Hungary; Netherlands; Poland; Slovakia

Provider info

Name:

Elder Guerra

Phone:

+50 223757765

Countries covered

Guatemala; Panama; United States

Provider info

Name:

Elder Guerra

Phone:

+50 223757765

Countries covered

Peru

Provider info

Name:

Nebojsa Bulatovic

Phone:

+387 6566 6468

Countries covered

Albania; Austria; Azerbaijan; Belarus; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Greece; Hungary; Italy; Kosovo; Malta; Montenegro; North Macedonia; Romania; Russia; Serbia; Slovakia; Slovenia; Sweden; Switzerland

Provider info

Name:

Ljiljana Vasojevic-Radovanovic

Phone:

+387 6566 3992

Countries covered

Bahrain; Iran; Iraq; Kuwait; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider info

Name:

Johann Alessandroni

Phone:

+352621790319

Countries covered

Benin; Burkina Faso; Burundi; Congo - Brazzaville; Congo - Kinshasa; Côte d’Ivoire; Djibouti; French Southern Territories; Ghana; Guinea; Kenya; Madagascar; Mali; Morocco; Niger; Rwanda; Senegal; Tanzania; Togo; Tunisia; Uganda

Provider info

Name:

Johann Alessandroni

Phone:

+352621790319

Countries covered

Belgium; France; Luxembourg; Portugal; Switzerland

Provider info

Name:

Sofiah Moolla

Phone:

+27 11 772 5044

Website:

Countries covered

Algeria; Angola; Benin; Botswana; Burundi; Cameroon; Cape Verde; Chad; Comoros; Congo - Brazzaville; Congo - Kinshasa; Djibouti; Egypt; Equatorial Guinea; Eswatini; Ethiopia; Gabon; Gambia; Ghana; Guinea-Bissau; Kenya; Lesotho; Madagascar; Malawi; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Nigeria; Rwanda; Réunion; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; St. Helena; São Tomé & Príncipe; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider info

Name:

Kartik Shinde

Phone:

+91 22 6192 0958

Website:

Countries covered

Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; 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; New Caledonia; New Zealand; 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:

Robin Blondeel

Phone:

+32 2 774 6445

Name:

Gege Efendija

Phone:

+32 470 224 814

Website:

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; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider info

Name:

Fady Chalhoub

Phone:

+966581871546

Website:

Countries covered

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

Provider info

Name:

Jb Rambaud

Phone:

+1 203 450 79 75

Website:

Countries covered

Anguilla; Antigua & Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Costa Rica; Dominica; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; St. Kitts & Nevis; St. Lucia; St. Pierre & Miquelon; St. Vincent & Grenadines; Trinidad & Tobago; Turks & Caicos Islands; U.S. Virgin Islands; United States

Provider info

Name:

Jb Rambaud

Phone:

+1 203 450 79 75

Website:

Countries covered

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

Provider info

Name:

Dane Vallejo

Phone:

+44 7917395955

Countries covered

Albania; Andorra; Armenia; Austria; Azerbaijan; Belgium; Bosnia & Herzegovina; Bulgaria; Croatia; Cyprus; Czechia; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Isle of Man; Italy; Jersey; Kazakhstan; Kosovo; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; North Macedonia; Norway; Poland; Portugal; Romania; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; United Kingdom; Uzbekistan; Vatican City; Åland Islands

Provider info

Name:

Rebecca Rathbun

Phone:

+1 6464680564

Countries covered

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

Provider info

Name:

Rebecca Rathbun

Phone:

+1 6464680564

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; 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:

Gabriel de Sousa

Phone:

+276 32023140

Countries covered

Algeria; Angola; Benin; Botswana; Burkina Faso; Cameroon; Cape Verde; Chad; Comoros; Côte d’Ivoire; Djibouti; Equatorial Guinea; Eritrea; Eswatini; Ethiopia; French Southern Territories; Gabon; Gambia; Ghana; 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; Uganda; Western Sahara; Zambia

Provider info

Name:

Gregory Lingris

Phone:

+65 90121708

Countries covered

American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; Cook Islands; Fiji; French Polynesia; Guam; India; Indonesia; Japan; Kiribati; Laos; Malaysia; Marshall Islands; Micronesia; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Northern Mariana Islands; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Timor-Leste; Togo; Tuvalu; Vanuatu; Wallis & Futuna

Provider info

Name:

Dane Vallejo

Phone:

+44 7917395955

Countries covered

Bahrain; Israel; Jordan; Kuwait; Oman; Palestinian Territories; Qatar; Turkey; United Arab Emirates

Provider info

Name:

Mike Haeufl

Phone:

+41 562039630

Countries covered

Egypt; Morocco; South Africa

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