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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:

Alberto Espana

Phone:

+1 954 270 5992

Countries covered

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

Provider info

Name:

Kee Abraham

Phone:

+6597800044

Countries covered

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

Provider info

Name:

Nerio Muñoz

Phone:

+57 1 7434340 Ext 202

Countries covered

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

Provider info

Name:

Andres Gutierrez

Phone:

+5713816834

Countries covered

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

Provider info

Name:

Reynaldo De la Fuente

Phone:

+59827110420

Countries covered

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

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:

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:

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:

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:

Christian Charette

Phone:

+27 860 444 461

Countries covered

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

Provider info

Name:

Nathan Avery

Phone:

+14243634300

Countries covered

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

Provider info

Name:

Alejandro Mijares

Phone:

+3056466084

Countries covered

Argentina; Bolivia; Chile; Colombia; Ecuador; Falkland Islands; Guyana; Paraguay; Peru; Uruguay; Venezuela

Provider info

Name:

Sudheer Elayadath

Phone:

+971 557391463

Countries covered

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

Provider info

Name:

Apurva Malviya

Phone:

+14849386717

Countries covered

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

Countries covered

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

Provider info

Name:

Kalpesh Vyas

Phone:

+19179089772

Countries covered

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

Provider info

Name:

Kashif Hassan

Phone:

+923002031186

Countries covered

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

Provider info

Name:

Jason Rhoades

Phone:

+17042002355

Countries covered

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

Provider info

Name:

Mauricio Nanne

Phone:

+50224104334

Countries covered

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

Provider info

Name:

Maurizio Negri

Phone:

+14072799264

Countries covered

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

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