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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 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:

Ekaterina Khrustaleva

Phone:

+41 22 560 6800

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:

Arthur Gekelman

Phone:

+41 22 560 6800

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:

Ekaterina Khrustaleva

Phone:

+41 22 560 6800

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

Provider info

Name:

Marc Bague

Phone:

+41 22 560 6800

Countries covered

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

Provider info

Name:

Damian Fearnley

Phone:

+41 22 560 6800

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:

Albert Feng

Phone:

+41 22 560 6800

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; 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

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