Directory of cyber security service providers

A directory of cyber security service providers to help customers find third-party providers in their locality

The SWIFT Customer Security Controls Framework describes a set of mandatory and advisory security controls for SWIFT customers. Customers must complete a self-attestation against (at least) all mandatory security controls by the end of 2017. Self-attestation can be fully completed in-house by customers’ own cyber security experts, but some customers may be looking for third party project partners to help address cyber security within their own organisations and to help them comply with the mandatory controls.

Directory of cyber security service providers

SWIFT has created a directory of cyber security service providers for customers’ reference when finding providers in their region/country. 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 to be listed in the directory have a history of SWIFT expertise. Please also note that SWIFT customers can opt to contract with other providers that are not featured in the Directory.

Customer due diligence

SWIFT customers are responsible for completing their own due diligence when selecting and contracting cyber security service providers or any other entity offering such services. Customers should, for instance, verify that individual consultants working for their selected providers:

  • 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 PCI, ISO, CISSP, CISM, CISA, CompTIA Security+ qualifications, etc.
  • Are otherwise suitable for the customer’s needs and purposes

Please find below the current directory of cyber security service providers, listing providers by the regions and countries in which they are currently operating.

Click on the bar below to see the cyber security service providers operating in your region.

Europe
Provider Countries Covered ()
AT&T
()
Belgium; Croatia; Czech Republic; Denmark; Finland; France; Germany; Hungary; Ireland; Netherlands; Norway; Sweden; United Kingdom

Provider information:

Contact:Jan Van Cauwenbergh
Mail:jvancauwenbergh@intl.att.com
Phone:+3224184069
Website:www.att.com
Accenture
()
Andorra; Austria; Belgium; Czech Republic; Denmark; Finland; France; Germany; Greece; Iceland; Ireland; Italy; Liechtenstein; Luxembourg; Monaco; Netherlands; Norway; Poland; Portugal; Romania; Russia; Spain; Sweden; Switzerland; United Kingdom; Vatican

Provider information:

Contact:Pérez Lazaro, David
Mail:david.perez.lazaro@accenture.com
Phone:+34 91 5966000
Website:www.accenture.com/be-en/security-index
BAE Systems
()
Andorra; Austria; Belgium; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Finland; France; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Latvia; Lithuania; Luxembourg; Malta; Monaco; Netherlands; Norway; Poland; Portugal; Romania; San Marino; Slovakia; Slovenia; Spain; Sweden; Switzerland; United Kingdom; Vatican

Provider information:

Contact:Simon Johnson
Mail:CSPsupport@baesystems.com
Phone:+44 (0) 203 296 5900
Website:www.baesystems.com/swift
Bell Integrator
()
Armenia; Azerbaijan; Belarus; Estonia; Georgia; Kazakhstan; Kyrgyzstan; Latvia; Lithuania; Russia; Tajikistan; Turkmenistan; Uzbekistan

Provider information:

Contact:Karpunin Aleksey
Mail:AKarpunin@bellintegrator.ru
Phone:+7 (916) 518 8026
Website:bellintegrator.ru
Bi.Zone
()
Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Finland; France; Georgia; Germany; Greece; Hungary; Ireland; Italy; Kazakhstan; Kyrgyzstan; Latvia; Lithuania; Malta; Moldova; Monaco; Mongolia; Netherlands; Norway; Poland; Portugal; Romania; Russia; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan

Provider information:

Contact:Boris Ivanov
Mail: bi@bi.zone
Phone:+44 20 3808 3511
Website:www.bi.zone
Booz Allen Hamilton
()
Andorra; Austria; Belgium; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Finland; France; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Liechtenstein; Luxembourg; Malta; Monaco; Netherlands; Norway; Poland; Portugal; Romania; San Marino; Spain; Sweden; Switzerland; United Kingdom; Vatican

Provider information:

Contact:Pranav Saha
Mail:saha_pranav@bah.com
Phone:+1-443-240-145
Website:www.boozallen.com
CapGemini
()
Austria; Belgium; Finland; France; Germany; Italy; Liechtenstein; Luxembourg; Netherlands; Norway; Poland; Portugal; Spain; Sweden; Switzerland; United Kingdom

Provider information:

Contact:Dr. Paul Lokuciejewski
Mail:paul.lokuciejewski@capgemini.com
Phone:+49 151 4025 0855
Website:https://www.capgemini.com/consulting-de/
CGI
()
Belgium; Czech Republic; Denmark; Finland; France; Germany; Gibraltar; Iceland; Ireland; Isle of Man; Liechtenstein; Luxembourg; Monaco; Netherlands; Norway; Sweden; Switzerland; United Kingdom

Provider information:

Contact:Jerry Norton
Mail:Jerry.norton@cgi.com
Phone:+44 78 31 228403
Website:www.cgi.com
Centre of Financial Technologies Group
()
Azerbaijan; Belarus; Kazakhstan; Kyrgyzstan; Moldova; Russia; Tajikistan

Provider information:

Contact:Leonov Aleksey
Mail:a.leonov@cft.ru
Phone:+7383-336-49-49
Website:www.cft.ru
Cognosec GmbH
()
Aland Islands; Albania; Andorra; Armenia; Austria; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Vatican

Provider information:

Contact:Branimir Pacar
Mail:branimir.pacar@cognosec.com
Phone:+ 4366488873986
Website:www.cognosec.com
DATAPROTECT
()
Belgium; France; Germany; Italy; Luxembourg; Netherlands; Spain

Provider information:

Contact:Ali El Azzouzi
Mail:aelazzouzi@dataprotect.fr
Phone:+212660740569
Website:www.dataprotect.fr
Deloitte
()
Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican

Provider information:

Contact:Chris Verdonck
Mail:cverdonck@deloitte.com
Phone:+32 2 800 24 20
Website:www.deloitte.com
Digital Security
()
Armenia; Azerbaijan; Belarus; Cyprus; Estonia; Georgia; Kazakhstan; Kyrgyzstan; Latvia; Lithuania; Moldova; Poland; Russia; Tajikistan; Turkmenistan; Ukraine; Uzbekistan

Provider information:

Contact:Andrey Gaiko
Mail:a.gaiko@dsec.ru
Phone:+74952230786
Website:www.dsec.ru
EY
()
Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider information:

Contact:Ben Van Erck
Mail:ben.van.erck@be.ey.com
Phone:+32 496 501 957
Website:www.ey.com/us/en/industries/financial-services/banking---capital-markets/ey-swift-customer-security-program
Fox-IT
()
Andorra; Austria; Belgium; Denmark; Finland; France; Germany; Gibraltar; Greece; Iceland; Ireland; Italy; Luxembourg; Malta; Monaco; Netherlands; Norway; Portugal; San Marino; Spain; Sweden; Switzerland; United Kingdom; Vatican

Provider information:

Contact:Leo Lans
Mail:fox@fox-it.com; leo.lans@fox-it.com
Phone:+31 (0)15 284 79 99
Website:www.fox-it.com/en/
Galitt
()
Aland Islands; Albania; Andorra; Armenia; Austria; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Vatican

Provider information:

Contact:Safa GHIDHAOUI
Mail:s.ghidhaoui@galitt.com
Phone:+33177702876
Website:www.galitt.com
Grant Thornton
()
Armenia; Belgium; France; Germany; Netherlands; Spain; Switzerland; United Kingdom

Provider information:

Contact:Manu Sharma
Mail:manu.sharma@uk.gt.com
Phone:+44 207 865 2406
Website:www.grantthornton.co.uk
Group-IB
()
Armenia; Austria; Azerbaijan; Belarus; Bulgaria; Croatia; Cyprus; Denmark; France; Germany; Greece; Italy; Kazakhstan; Kyrgyzstan; Latvia; Lithuania; Luxembourg; Montenegro; Netherlands; Norway; Poland; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Uzbekistan

Provider information:

Contact:Nicholas Palmer
Mail:palmer@group-ib.com
Phone:79261322009
Website:www.group-ib.com
HPE
()
Andorra; Austria; Belgium; Bulgaria; Croatia; Czech Republic; Denmark; Finland; France; Germany; Hungary; Italy; Monaco; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Slovakia; Spain; Sweden; Switzerland; Ukraine; Vatican

Provider information:

Contact:Felix Martin
Mail:felix@hpe.com
Phone:+34 609112075
Website:www.hpe.com/security
Informzaschita
()
Armenia; Azerbaijan; Belarus; Cyprus; Estonia; Georgia; Kazakhstan; Kyrgyzstan; Latvia; Lithuania; Mongolia; Russia; Tajikistan; Turkmenistan; Uzbekistan

Provider information:

Contact:Aleksei Tsvetkov
Mail: market@infosec.ru
Phone:+ 7 (495) 980 2345
Website:www.infosec.ru
KPMG
()
Austria; Belgium; Czech Republic; Denmark; Finland; France; Germany; Guernsey, C.I.; Hungary; Italy; Liechtenstein; Luxembourg; Moldova; Netherlands; Norway; Poland; Portugal; Romania; Spain; Sweden; Switzerland; United Kingdom

Provider information:

Contact:Benny Bogaerts
Mail:bbogaerts@kpmg.com
Phone:+32 (0) 3 821 18 93
Website:www.kpmg.com
Krypton Security
()
Cyprus

Provider information:

Contact:Cyrus Salesse
Mail:c.salesse@kryptonsecurity.com
Phone:+9611330326
Website:www.kryptonsecurity.com
Management Solutions
()
Andorra; Austria; France; Germany; Italy; Luxembourg; Poland; Portugal; Spain; Switzerland; United Kingdom

Provider information:

Contact:Jorge Monge Alonso
Mail:jorge.monge.alonso@msspain.com
Phone:+34 91 183 08 00
Website:www.managementsolutions.com
Mandiant
()
Aland Islands; Albania; Andorra; Armenia; Austria; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Vatican

Provider information:

Contact:Jeroen Herlaar
Mail:Jeroen.Herlaar@Mandiant.com
Phone:+31 6 24 255 476
Website:www.mandiant.com
Microsoft
()
Austria; Germany; Greece; Italy; Netherlands; Poland; Sweden; Switzerland; United Kingdom

Provider information:

Contact: David Tredwell
Mail:David.Tredwell@microsoft.com
Phone:+441189094997
Website:www.microsoft.com/en-us/security/default.aspx
NCC Group Audit Limited
()
Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Turkmenistan; Ukraine; United Kingdom; Uzbekistan

Provider information:

Contact:Zoja Antuchevic
Mail:zoja.antuchevic@fortconsult.net
Phone:+370 652 55 795
Website:www.nccgroup.trust/uk/
Orange Business Services
()
Austria; Azerbaijan; Belgium; Bulgaria; Croatia; Czech Republic; Denmark; Finland; France; Germany; Greece; Hungary; Ireland; Italy; Luxembourg; Netherlands; Norway; Poland; Portugal; Romania; Russia; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider information:

Contact:Stefan Stijfhals
Mail:stefan.stijfhals@orange.com
Phone:+3226439661
Website:www.orange-business.com/en/security
Paladion
()
France; Germany; Switzerland; United Kingdom

Provider information:

Contact:Amit Roy
Mail:amit.roy@paladion.net
Phone:+971 52 8973 333
Website:paladion.net/
PwC
()
Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican

Provider information:

Contact:Alex Petsopoulos
Mail:alex.petsopoulos@pwc.com
Phone:+447941454210
Website:www.pwc.co.uk/industries/financial-services/regulation/swift-customer-security-programme.html
R&L AG
()
Austria; Denmark; Finland; France; Germany; Italy; Luxembourg; Netherlands; Norway; Poland; Romania; Spain; Sweden; Switzerland; Ukraine; United Kingdom

Provider information:

Contact:Gerhard Zwickel
Mail:gerhard.zwickel@rl-ag.com
Phone:+49 871 2766-0
Website:www.rl-ag.com
Stroz Friedberg
()
Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican

Provider information:

Contact:Spencer Lynch
Mail:slynch@strozfriedberg.com
Phone:+44 20 7061 2200
Website:www.strozfriedberg.com
Sysnet Global Solutions
()
Albania; Austria; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Vatican

Provider information:

Contact:Chris Thompson
Mail:chris.thompson@sysnetgs.com
Phone:+44 (0) 789 987 7628
Website:www.sysnetgs.com
TEMET AG
()
Austria; Germany; Liechtenstein; Luxembourg; Netherlands; Switzerland

Provider information:

Contact:Alex Rhomberg
Mail:alex.rhomberg@temet.ch
Phone:+41 44 302 24 42
Website:www.temet.ch
Tempest
()
Aland Islands; Albania; Andorra; Armenia; Austria; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Ukraine; United Kingdom; Vatican

Provider information:

Contact:Peter Johnson
Mail:peter.johnson@tempestsi.com
Phone:+ 44 7796 998268
Website:www.tempestsi.com
ValueMentor
()
Albania; Austria; Azerbaijan; Belgium; Croatia; Cyprus; Czech Republic; Denmark; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Liechtenstein; Luxembourg; Macedonia; Malta; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Spain; Sweden; Switzerland; Tajikistan; United Kingdom; Vatican

Provider information:

Contact:Binoy Koonammavu
Mail:swift@valuementor.com
Phone:+971 050 305 9123
Website:www.valuementor.com
Verizon
()
Aland Islands; Albania; Andorra; Armenia; Austria; Azerbaijan; Belarus; Belgium; Bosnia and Herzegovina; Bulgaria; Croatia; Cyprus; Czech Republic; Denmark; Estonia; Faroe Islands; Finland; France; Georgia; Germany; Gibraltar; Greece; Guernsey, C.I.; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey, C.I.; Kazakhstan; Kyrgyzstan; Latvia; Liechtenstein; Lithuania; Luxembourg; Macedonia; Malta; Moldova; Monaco; Mongolia; Montenegro; Netherlands; Norway; Poland; Portugal; Romania; Russia; San Marino; Serbia; Slovakia; Slovenia; Spain; Sweden; Switzerland; Tajikistan; Turkmenistan; Ukraine; United Kingdom; Uzbekistan; Vatican

Provider information:

Contact:Eric Jolent
Mail:SwiftCSP@one.verizon.com
Phone:+43 699 1727 8662
Website:www.verizonenterprise.com/products/security/
Wavestone
()
Belgium; France; Ireland; Isle of Man; Jersey, C.I.; Luxembourg; Switzerland; United Kingdom

Provider information:

Contact:Matthieu GARIN
Mail:matthieu.garin@wavestone.com
Phone:+33 6 23 15 31 95
Website:www.wavestone.com
WorldInformatix Cyber Security
()
Albania; Austria; Belgium; Denmark; France; Germany; Greece; Hungary; Ireland; Isle of Man; Italy; Moldova; Montenegro; Netherlands; Poland; United Kingdom

Provider information:

Contact:Rakesh Asthana
Mail:Rakeshasthana@worldinformatix.com
Phone:+ 703 635 2794
Website:www.worldinformatixcs.com
Africa
Provider Countries Covered ()
Accenture
()
Mauritius; South Africa

Provider information:

Contact:Andrea Multari
Mail:andrea.multari@accenture.com
Phone:+40728226082
Website:www.accenture.com/sa-en/security-index
BAE Systems
()
Egypt; South Africa

Provider information:

Contact:Simon Johnson
Mail:CSPsupport@baesystems.com
Phone:+44 (0) 203 296 5900
Website:www.baesystems.com/swift
Bi.Zone
()
Algeria; Botswana; Egypt; Nigeria; South Africa

Provider information:

Contact: Mikhail Prokhorenko
Mail:mp@bi.zone
Phone:+7 (499) 110-25-34
Website:www.bi.zone
Booz Allen Hamilton
()
Egypt; Saint Helena; South Africa

Provider information:

Contact:Charles Ng
Mail:Ng_Charles@bah.com
Phone:+6596184436
Website:www.boozallen.com
DATAPROTECT
()
Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider information:

Contact:Daouda Sow
Mail:dsow@dataprotect.fr
Phone:+33648518797
Website:www.dataprotect.ma
Deloitte
()
Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; South Africa; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider information:

Contact:Chris Verdonck
Mail:cverdonck@deloitte.com
Phone:+32 2 800 24 20
Website:www.deloitte.com
EY
()
Algeria; Angola; Benin; Botswana; Burundi; Cameroon; Cape Verde; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Ethiopia; Gabon; Gambia; Ghana; Guinea Bissau; Kenya; Lesotho; Madagascar; Malawi; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider information:

Contact:Ben Van Erck
Mail:ben.van.erck@be.ey.com
Phone:+32 496 501 957
Website:www.ey.com/us/en/industries/financial-services/banking---capital-markets/ey-swift-customer-security-program
Galitt
()
Algeria; Cameroon; Cape Verde; Congo (Kinshasa); Tunisia

Provider information:

Contact:Safa GHIDHAOUI
Mail:s.ghidhaoui@galitt.com
Phone:+33177702876
Website:www.galitt.com
Global Secure Solutions
()
Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Uganda; Zambia; Zimbabwe

Provider information:

Contact:Edem Glymin
Mail:eglymin@globalsecuresolutions.com
Phone:+233243335025
Website:www.globalsecuresolutions.com
Group-IB
()
Egypt

Provider information:

Contact:Tarek Kuzbari
Mail:kuzbari@group-ib.com
Phone:971-55-1000234
Website:www.group-ib.com
KPMG
()
Angola; South Africa

Provider information:

Contact:Ton Diemont
Mail:Diemont.Ton@kpmg.nl
Phone:+31206 567625
Website:www.kpmg.com
Krypton Security
()
Egypt; Morocco; Tunisia

Provider information:

Contact:Cyrus Salesse
Mail:c.salesse@kryptonsecurity.com
Phone:+9611330326
Website:www.kryptonsecurity.com
Management Solutions
()
Guinea

Provider information:

Contact:José Luis Carazo
Mail:jose.luis.carazo@msspain.com
Phone:+34 91 183 08 00
Website:www.managementsolutions.com
Mandiant
()
South Africa

Provider information:

Contact:Alister Shepherd
Mail:alister.shepherd@mandiant.com
Phone: +971 4 550 1400
Website:www.mandiant.com
Microsoft
()
South Africa

Provider information:

Contact:Girard Moussa
Mail:girard.moussa@microsoft.com
Phone:+971559915577
Website:www.microsoft.com/en-us/security/default.aspx
NCC Group Audit Limited
()
Egypt; Morocco; Nigeria; Senegal; South Africa; Tunisia

Provider information:

Contact:Katherine Kearns
Mail:Katherine.Kearns@nccgroup.trust
Phone:+44 161 209-5164
Website:www.nccgroup.trust/uk/
Orange Business Services
()
Egypt; Ghana; Ivory Coast; Morocco; Nigeria; South Africa

Provider information:

Contact:Noni Chitura
Mail:nonhlanhla.chitura@orange.com
Phone:+27 11 517 7190
Website:www.orange-business.com/en/security
Paladion
()
Kenya; Mauritius; South Africa

Provider information:

Contact:Amit Roy
Mail:amit.roy@paladion.net
Phone:+971 52 8973 333
Website:paladion.net/
PwC
()
Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider information:

Contact:Sidriaan de Villiers
Mail:sidriaan.de.villiers@pwc.com
Phone:+27117975411
Website:www.pwc.co.uk/industries/financial-services/regulation/swift-customer-security-programme.html
Stroz Friedberg
()
Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; South Africa; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider information:

Contact:Spencer Lynch
Mail:slynch@strozfriedberg.com
Phone:+44 20 7061 2200
Website:www.strozfriedberg.com
Sysnet Global Solutions
()
Egypt; Ghana; Ivory Coast; Mauritius; South Africa

Provider information:

Contact:Greg Kraft
Mail:greg.kraft@sysnetgs.com
Phone:+27 (0)72 198 9475
Website:www.sysnetgs.com
ValueMentor
()
Algeria; Botswana; Cameroon; Djibouti; Egypt; Ethiopia; Ghana; Guinea; Ivory Coast; Kenya; Madagascar; Malawi; Mali; Mauritania; Mauritius; Morocco; Mozambique; Namibia; Nigeria; Senegal; Seychelles; Somalia; South Africa; Sudan; Tanzania; Uganda; Zambia

Provider information:

Contact:Binoy Koonammavu
Mail:swift@valuementor.com
Phone:+971 050 305 9123
Website:www.valuementor.com
Verizon
()
Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Egypt; Equatorial Guinea; Eritrea; Ethiopia; Gabon; Gambia; Ghana; Guinea; Guinea Bissau; Ivory Coast; Kenya; Lesotho; Liberia; Madagascar; Malawi; Mali; Mauritania; Mauritius; Mayotte; Morocco; Mozambique; Namibia; Niger; Nigeria; Reunion; Rwanda; Saint Helena; Sao Tome and Principe; Senegal; Seychelles; Sierra Leone; Somalia; South Africa; South Sudan; Sudan; Swaziland; Tanzania; Togo; Tunisia; Uganda; Zambia; Zimbabwe

Provider information:

Contact:Eric Jolent
Mail:SwiftCSP@one.verizon.com
Phone:+43 699 1727 8662
Website:www.verizonenterprise.com/products/security/
Wavestone
()
Morocco

Provider information:

Contact:Salma BENNANI
Mail:salma.bennani@wavestone.com
Phone:+212 6 61 20 51 04
Website:www.wavestone.com
WorldInformatix Cyber Security
()
Algeria; Egypt; Ethiopia; Kenya; Nigeria; Rwanda; South Africa; Tanzania

Provider information:

Contact:Rakesh Asthana
Mail:Rakeshasthana@worldinformatix.com
Phone:+ 703 635 2794
Website:www.worldinformatixcs.com
Middle East
Provider Countries Covered ()
Accenture
()
Israel; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Andrea Multari
Mail:andrea.multari@accenture.com
Phone:+40728226082
Website:www.accenture.com/ae-en/security-index
BAE Systems
()
Jordan; Kuwait; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Simon Johnson
Mail:CSPsupport@baesystems.com
Phone:+44 (0) 203 296 5900
Website:www.baesystems.com/swift
Bi.Zone
()
Israel; Lebanon; Turkey; United Arab Emirates

Provider information:

Contact:Fedor Skvortsov
Mail: fs@bi.zone
Phone:+7 (499) 110-25-34
Website:www.bi.zone
Booz Allen Hamilton
()
Israel; Jordan; Lebanon; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Charles Ng
Mail:Ng_Charles@bah.com
Phone:+6596184436
Website:www.boozallen.com
DATAPROTECT
()
Saudi Arabia; United Arab Emirates

Provider information:

Contact:Mohammed Hadrami
Mail:mhadrami@dataprotect.ma
Phone:+212625948313
Website:www.dataprotect.ma/en/
Deloitte
()
Bahrain; Iran; Israel; Jordan; Kuwait; Lebanon; Oman; Palestina; Qatar; Saudi Arabia; Turkey; United Arab Emirates; Yemen

Provider information:

Contact:Chris Verdonck
Mail:cverdonck@deloitte.com
Phone:+32 2 800 24 20
Website:www.deloitte.com
EY
()
Bahrain; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Ben Van Erck
Mail:ben.van.erck@be.ey.com
Phone:+32 496 501 957
Website:www.ey.com/us/en/industries/financial-services/banking---capital-markets/ey-swift-customer-security-program
Global Secure Solutions
()
Bahrain; Oman; Saudi Arabia

Provider information:

Contact:Mikko Avikainen
Mail:mavikainen@globalsecuresolutions.com
Phone:+66910439929
Website:www.globalsecuresolutions.com
Group-IB
()
Bahrain; Jordan; Lebanon; Oman; Turkey

Provider information:

Contact:Tarek Kuzbari
Mail:kuzbari@group-ib.com
Phone:971-55-1000234
Website:www.group-ib.com
HPE
()
Israel; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Felix Martin
Mail:felix@hpe.com
Phone:+34 609112075
Website:www.hpe.com/security
KPMG
()
Iraq; Jordan; Saudi Arabia; Turkey

Provider information:

Contact:Benny Bogaerts
Mail:bbogaerts@kpmg.com
Phone:+32 (0) 3 821 18 93
Website:www.kpmg.com
Krypton Security
()
Bahrain; Iran; Jordan; Kuwait; Lebanon; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Cyrus Salesse
Mail:c.salesse@kryptonsecurity.com
Phone:+9611330326
Website:www.kryptonsecurity.com
Mandiant
()
Bahrain; Israel; Kuwait; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Alister Shepherd
Mail:alister.shepherd@mandiant.com
Phone: +971 4 550 1400
Website:www.mandiant.com
Microsoft
()
Israel; Saudi Arabia; United Arab Emirates

Provider information:

Contact:Girard Moussa
Mail:girard.moussa@microsoft.com
Phone:+971559915577
Website:www.microsoft.com/en-us/security/default.aspx
NCC Group Audit Limited
()
Bahrain; Israel; Jordan; Kuwait; Lebanon; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Katherine Kearns
Mail:Katherine.Kearns@nccgroup.trust
Phone:+44 161 209-5164
Website:www.nccgroup.trust/uk/
Orange Business Services
()
Bahrain; Israel; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Haitham El Rafie
Mail:haitham.elrafie@orange.com
Phone:+971 567241524
Website:www.orange-business.com/en/security
Paladion
()
Bahrain; Jordan; Kuwait; Oman; Qatar; Saudi Arabia; United Arab Emirates

Provider information:

Contact:Abid Ali
Mail:abid.ali@paladion.net
Phone:+971 55 9879206
Website:paladion.net/
PwC
()
Bahrain; Iran; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Palestina; Qatar

Provider information:

Contact:Matthew White
Mail:matthew.white@pwc.com
Phone:+971 56 113 4205
Website:www.pwc.co.uk/industries/financial-services/regulation/swift-customer-security-programme.html
Rayat technology Company
()
Saudi Arabia

Provider information:

Contact:Feeras Aldoheiman
Mail:feeras.aldoheiman@rayat.com
Phone:+ 966 11 450 7756 Ext 2525
Website:www.rayat.com
Stroz Friedberg
()
Bahrain; Iraq; Israel; Jordan; Kuwait; Oman; Palestina; Qatar; Saudi Arabia; Turkey; United Arab Emirates; Yemen

Provider information:

Contact:Spencer Lynch
Mail:slynch@strozfriedberg.com
Phone:+44 20 7061 2200
Website:www.strozfriedberg.com
Sysnet Global Solutions
()
Bahrain; Kuwait; Qatar; Saudi Arabia; United Arab Emirates

Provider information:

Contact:Greg Kraft
Mail:greg.kraft@sysnetgs.com
Phone:+27 (0)72 198 9475
Website:www.sysnetgs.com
ValueMentor
()
Bahrain; Iran; Jordan; Kuwait; Lebanon; Oman; Qatar; Saudi Arabia; Turkey; United Arab Emirates

Provider information:

Contact:Binoy Koonammavu
Mail:swift@valuementor.com
Phone:+971 050 305 9123
Website:www.valuementor.com
Verizon
()
Bahrain; Iran; Iraq; Israel; Jordan; Kuwait; Lebanon; Libya; Oman; Palestina; Qatar; Saudi Arabia; Turkey; United Arab Emirates; Yemen; Syria

Provider information:

Contact:Eric Jolent
Mail:SwiftCSP@one.verizon.com
Phone:+43 699 1727 8662
Website:www.verizonenterprise.com/products/security/
Wavestone
()
Bahrain; Iran; Qatar; Saudi Arabia; United Arab Emirates

Provider information:

Contact:Matthieu GARIN
Mail:matthieu.garin@wavestone.com
Phone:+33 6 23 15 31 95
Website:www.wavestone.com
WorldInformatix Cyber Security
()
Israel; Kuwait; Lebanon; Qatar; United Arab Emirates

Provider information:

Contact:Rakesh Asthana
Mail:Rakeshasthana@worldinformatix.com
Phone:+ 703 635 2794
Website:www.worldinformatixcs.com
North & Central America
Provider Countries Covered ()
1st Security IT
()
Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; Bonaire; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Turks and Caicos Islands; United States

Provider information:

Contact:Alberto Espana
Mail:aespana@1stsecureit.com
Phone: +1 954 270 5992
Website:www.1stsecureit.com
AT&T
()
Canada; Mexico; United States

Provider information:

Contact:Robin Rothaus
Mail:robin.rothaus@att.com
Phone:+1 (631)424-4125
Website:www.att.com
Accenture
()
Canada; Mexico; United States

Provider information:

Contact:Abend, Valerie
Mail:accenture.direct@accenture.com
Phone:
Website:www.accenture.com/us-en/security-index
BAE Systems
()
Canada; U.S. Virgin Islands; United States

Provider information:

Contact:Simon Johnson
Mail:CSPsupport@baesystems.com
Phone:+1 800 234 2175
Website:www.baesystems.com/swift
Bi.Zone
()
British Virgin Islands; Canada; Cayman Islands; Mexico; Panama; Saint Vincent and the Grenadines; United States

Provider information:

Contact: Zoe Borovkova
Mail:zoe@bi.zone
Phone:+7 (499) 110-25-34
Website:www.bi.zone
Booz Allen Hamilton
()
Canada; Greenland; Mexico; Puerto Rico; U.S. Virgin Islands; United States

Provider information:

Contact:Pranav Saha
Mail:saha_pranav@bah.com
Phone:+1-443-240-145
Website:www.boozallen.com
CapGemini
()
United States

Provider information:

Contact:Haeky Park
Mail:haeky.park@capgemini.com
Phone:+19173252115
Website:https://www.capgemini.com/consulting/
CGI
()
Canada; Greenland; United States

Provider information:

Contact:Jerry Norton
Mail:Jerry.norton@cgi.com
Phone:+44 78 31 228403
Website:www.cgi.com
Deloitte
()
Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; Bonaire; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States

Provider information:

Contact:Vikram Bhat
Mail:vbhat@deloitte.com
Phone:+1 973 602 4270
Website:www.deloitte.com
EY
()
Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Kitts and Nevis; Saint Lucia; Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States

Provider information:

Contact:Jb Rambaud
Mail:JB.Rambaud@ey.com
Phone:+1 203 450 79 75
Website:www.ey.com/us/en/industries/financial-services/banking---capital-markets/ey-swift-customer-security-program
Galitt
()
Canada; Guadeloupe; Mexico; Panama; Saint Pierre and Miquelon

Provider information:

Contact:Safa GHIDHAOUI
Mail:s.ghidhaoui@galitt.com
Phone:+33177702876
Website:www.galitt.com
Grant Thornton
()
Canada; United States

Provider information:

Contact:Vishal Chawla
Mail:Vishal.Chawla@us.gt.com
Phone:+1 571 276 0528
Website:www.grantthornton.co.uk
KPMG
()
Bermuda; Canada; Cayman Islands; Costa Rica; Mexico; Panama; U.S. Virgin Islands; United States

Provider information:

Contact:Ton Diemont
Mail:Diemont.Ton@kpmg.nl
Phone:+31206 567625
Website:www.kpmg.com
Management Solutions
()
Costa Rica; Dominican Republic; Mexico; Panama; Puerto Rico; United States

Provider information:

Contact:Carlos Francisco Gallejones Julio Holgado
Mail:Carlos.Francisco.Gallejones@msnorthamerica.com julio.holgado@msmex.com
Phone:+1 212 626 66 40 +52 55 3004 4900
Website:www.managementsolutions.com
Mandiant
()
Canada; Mexico; United States

Provider information:

Contact:Charles Carmakal
Mail:charles.carmakal@mandiant.com
Phone:+1 703-935-1700
Website:www.mandiant.com
Microsoft
()
Canada; Mexico; United States

Provider information:

Contact:James Nyfeler
Mail:janyfele@microsoft.com
Phone:+14257067710
Website:www.microsoft.com/en-us/security/default.aspx
NCC Group Audit Limited
()
Canada; Mexico; United States

Provider information:

Contact:Katherine Kearns
Mail:Katherine.Kearns@nccgroup.trust
Phone:+44 161 209-5164
Website:www.nccgroup.trust/uk/
Orange Business Services
()
Canada; Mexico; United States

Provider information:

Contact:Stefan Stijfhals
Mail:stefan.stijfhals@orange.com
Phone:+3226439661
Website:www.orange-business.com/en/security
Paladion
()
Antigua and Barbuda; Canada; Jamaica; Trinidad and Tobago; United States

Provider information:

Contact:Sachin Varghese
Mail:sachin.varghese@paladion.net
Phone:+1(703) 409-8838
Website:paladion.net/
PwC
()
Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; Bonaire; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States

Provider information:

Contact:Joe Nocera
Mail:joseph.nocera@pwc.com
Phone:+13122982745
Website:www.pwc.co.uk/industries/financial-services/regulation/swift-customer-security-programme.html
Sistemas Aplicativos
()
Aruba; Bahamas; Barbados; Belize; Bermuda; Canada; Cayman Islands; Costa Rica; Cuba; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Kitts and Nevis

Provider information:

Contact:Mauricio Nanne
Mail:mauricio.nanne@sisap.com
Phone:+502 2410 4334
Website:www.sisap.com
Stroz Friedberg
()
Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; Bonaire; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States

Provider information:

Contact:Rocco Grillo
Mail:rgrillo@strozfriedberg.com
Phone:+1 212-981-6540
Website:www.strozfriedberg.com
Sysnet Global Solutions
()
Canada; Mexico; Panama; United States

Provider information:

Contact:Jeff Montgomery
Mail:jeff.montgomery@sysnetgs.com
Phone:+1 (214) 659 1434
Website:www.sysnetgs.com
Tempest
()
Aruba; Bahamas; Barbados; Belize; Bermuda; Canada; Cayman Islands; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Kitts and Nevis; Sint Maarten; Turks and Caicos Islands; United States

Provider information:

Contact:Peter Johnson
Mail:peter.johnson@tempestsi.com
Phone:+ 44 7796 998268
Website:www.tempestsi.com
ValueMentor
()
Canada; United States

Provider information:

Contact:Binoy Koonammavu
Mail:swift@valuementor.com
Phone:+1-(409) 210-9000
Website:www.valuementor.com
Verizon
()
Anguilla; Antigua and Barbuda; Aruba; Bahamas; Barbados; Belize; Bermuda; Bonaire; British Virgin Islands; Canada; Cayman Islands; Commonwealth of Dominica; Costa Rica; Cuba; Curaçao; Dominican Republic; El Salvador; Greenland; Grenada; Guadeloupe; Guatemala; Haiti; Honduras; Jamaica; Martinique; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Barthélemy; Saint Kitts and Nevis; Saint Lucia; Saint Martin (French part); Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Sint Maarten; Trinidad and Tobago; Turks and Caicos Islands; U.S. Virgin Islands; United States

Provider information:

Contact:Eric Jolent
Mail:SwiftCSP@one.verizon.com
Phone:+43 699 1727 8662
Website:www.verizonenterprise.com/products/security/
Wavestone
()
United States

Provider information:

Contact:Julien BONNAY
Mail:julien.bonnay@wavestone.com
Phone:+12122035926
Website:www.wavestone.com
WorldInformatix Cyber Security
()
Bahamas; Barbados; Canada; Curaçao; Jamaica; Puerto Rico; Trinidad and Tobago; U.S. Virgin Islands; United States

Provider information:

Contact:Rakesh Asthana
Mail:Rakeshasthana@worldinformatix.com
Phone:+ 703 635 2794
Website:www.worldinformatixcs.com
South America
Provider Countries Covered ()
1st Security IT
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider information:

Contact:Alberto Espana
Mail:aespana@1stsecureit.com
Phone: +1 954 270 5992
Website:www.1stsecureit.com
AT&T
()
Argentina; Brazil; Chile; Colombia; Ecuador; Peru

Provider information:

Contact:Robin Rothaus
Mail:robin.rothaus@att.com
Phone:+1 (631)424-4125
Website:www.att.com
Accenture
()
Argentina; Brazil; Chile; Colombia; Paraguay; Peru; Uruguay

Provider information:

Contact:Walmir Freitas
Mail:walmir.freitas@accenture.com
Phone:+5511995761452
Website:www.accenture.com/mx-es/security-index
Bi.Zone
()
Argentina; Brazil; Chile

Provider information:

Contact: Maxim Sukhanov
Mail:ms@bi.zone
Phone:+7 (499) 110-25-34
Website:www.bi.zone
Booz Allen Hamilton
()
Brazil

Provider information:

Contact:Pranav Saha
Mail:saha_pranav@bah.com
Phone:+1-443-240-145
Website:www.boozallen.com
Deloitte
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider information:

Contact:Gil Andres
Mail:angil@deloitte.com
Phone:+54 11 4320 2779
Website:www.deloitte.com
EY
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; French Guiana; Guyana; Paraguay; Peru; Uruguay; Venezuela

Provider information:

Contact:Jb Rambaud
Mail:JB.Rambaud@ey.com
Phone:+1 203 450 79 75
Website:www.ey.com/us/en/industries/financial-services/banking---capital-markets/ey-swift-customer-security-program
Galitt
()
Colombia; Peru; Venezuela

Provider information:

Contact:Safa GHIDHAOUI
Mail:s.ghidhaoui@galitt.com
Phone:+33177702876
Website:www.galitt.com
KPMG
()
Argentina; Brazil; Chile; Colombia; Ecuador; Peru; Uruguay; Venezuela

Provider information:

Contact:Ton Diemont
Mail:Diemont.Ton@kpmg.nl
Phone:+31206 567625
Website:www.kpmg.com
Management Solutions
()
Argentina; Brazil; Chile; Colombia; Paraguay; Peru; Uruguay

Provider information:

Contact:José Manuel Navas
Mail:Jose.Manuel.Navas@msspain.com
Phone:+34 91 183 08 00
Website:www.managementsolutions.com
Mandiant
()
Argentina; Brazil; Chile; Colombia; Peru

Provider information:

Contact:Julian Dana
Mail:julian.dana@mandiant.com
Phone:+1 917 463 3966
Website:www.mandiant.com
Microsoft
()
Brazil

Provider information:

Contact:James Nyfeler
Mail:janyfele@microsoft.com
Phone:+14257067710
Website:www.microsoft.com/en-us/security/default.aspx
NCC Group Audit Limited
()
Argentina; Brazil; Colombia; Peru

Provider information:

Contact:Katherine Kearns
Mail:Katherine.Kearns@nccgroup.trust
Phone:+44 161 209-5164
Website:www.nccgroup.trust/uk/
Orange Business Services
()
Argentina; Brazil; Chile; Colombia; Peru

Provider information:

Contact:Stefan Stijfhals
Mail:stefan.stijfhals@orange.com
Phone:+3226439661
Website:www.orange-business.com/en/security
Paladion
()
Argentina; Brazil

Provider information:

Contact:Sachin Varghese
Mail:sachin.varghese@paladion.net
Phone:+1(703) 409-8838
Website:paladion.net/
PwC
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider information:

Contact:Edgar d'Andrea
Mail:edgar.dandrea@pwc.com
Phone:+551136743741
Website:www.pwc.co.uk/industries/financial-services/regulation/swift-customer-security-programme.html
Sistemas Aplicativos
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Uruguay; Venezuela

Provider information:

Contact:Mauricio Nanne
Mail:mauricio.nanne@sisap.com
Phone:+502 2410 4334
Website:www.sisap.com
Stroz Friedberg
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider information:

Contact:Rocco Grillo
Mail:rgrillo@strozfriedberg.com
Phone:+1 212-981-6540
Website:www.strozfriedberg.com
Sysnet Global Solutions
()
Brazil; Paraguay; Peru

Provider information:

Contact:Jeff Montgomery
Mail:jeff.montgomery@sysnetgs.com
Phone:+1 (214) 659 1434
Website:www.sysnetgs.com
Tempest
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Netherlands Antilles; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider information:

Contact:Ada Rosenfeld
Mail:ada@tempest.com.br
Phone:+55 982 885323
Website:www.tempest.com.br
Verizon
()
Argentina; Bolivia; Brazil; Chile; Colombia; Ecuador; Falkland Islands; French Guiana; Guyana; Paraguay; Peru; Suriname; Uruguay; Venezuela

Provider information:

Contact:Eric Jolent
Mail:SwiftCSP@one.verizon.com
Phone:+43 699 1727 8662
Website:www.verizonenterprise.com/products/security/
Asia Pacific
Provider Countries Covered ()
AT&T
()
Australia; China; Hong Kong; India; Indonesia; Malaysia; New Zealand; Philippines; Singapore; South Korea; Taiwan; Thailand

Provider information:

Contact:Jo Han
Mail:jo.han@intl.att.com
Phone:+65 659 14800
Website:www.att.com
Accenture
()
Australia; Hong Kong; India; Indonesia; Japan; Macao; Malaysia; New Zealand; Philippines; Singapore; Taiwan; Thailand

Provider information:

Contact:Mike Kerrigan
Mail:m.kerrigan@accenture.com
Phone:+61 2 90055367
Website:www.accenture.com/be-en/insight-accenture-security-index
BAE Systems
()
Australia; Hong Kong; India; Indonesia; Japan; Malaysia; New Zealand; Philippines; Singapore

Provider information:

Contact:Simon Johnson
Mail:CSPsupport@baesystems.com
Phone:+61 3 8623 4400
Website:www.baesystems.com/swift
Bi.Zone
()
Australia; China; Hong Kong; India; Indonesia; Japan; Laos; Malaysia; New Zealand; Singapore; South Korea; Thailand; Vietnam

Provider information:

Contact: Dmitry Kiryushkin
Mail:dk@bi.zone
Phone:+7 (499) 110-25-34
Website:www.bi.zone
Booz Allen Hamilton
()
Australia; Brunei; Cambodia; East Timor; Fiji; Guam; Hong Kong; India; Indonesia; Japan; Laos; Macao; Malaysia; Myanmar; Nauru; New Zealand; Pakistan; Papua New Guinea; Philippines; Singapore; South Korea; Taiwan; Thailand; Vietnam

Provider information:

Contact:Charles Ng
Mail:Ng_Charles@bah.com
Phone:+6596184436
Website:www.boozallen.com
Datacom
()
Australia; Cook Islands; Fiji; Malaysia; New Zealand; Philippines; Tonga; Vanuatu; Vietnam

Provider information:

Contact:Edward McDonald
Mail:edwardm@datacom.co.nz
Phone:6444637156
Website:www.datacom.co.nz
Deloitte
()
American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna

Provider information:

Contact:James Nunn-price
Mail:jamesnunnprice@deloitte.com.au
Phone: +61 2 9322 7971
Website:www.deloitte.com
EY
()
Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; Nauru; New Caledonia; New Zealand; Northern Mariana Islands; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna

Provider information:

Contact:Todd Stewart
Mail:Todd.Stewart@hk.ey.com
Phone:+852 262 938 91
Website:www.ey.com/us/en/industries/financial-services/banking---capital-markets/ey-swift-customer-security-program
Galitt
()
Hong Kong; Japan; Macao; Malaysia; Maldives; Samoa

Provider information:

Contact:Safa GHIDHAOUI
Mail:s.ghidhaoui@galitt.com
Phone:+33177702876
Website:www.galitt.com
Global Secure Solutions
()
Indonesia; Laos; Malaysia; Myanmar; Philippines; Singapore; Thailand; Vietnam

Provider information:

Contact:Mikko Avikainen
Mail:mavikainen@globalsecuresolutions.com
Phone:+66910439929
Website:www.globalsecuresolutions.com
Grant Thornton
()
India

Provider information:

Contact:Manu Sharma
Mail:manu.sharma@uk.gt.com
Phone:+44 207 865 2406
Website:www.grantthornton.co.uk
KPMG
()
Australia; Brunei; China; Hong Kong; India; Indonesia; Japan; Macao; Malaysia; New Zealand; Singapore; Taiwan

Provider information:

Contact:Benny Bogaerts
Mail:bbogaerts@kpmg.com
Phone:+32 (0) 3 821 18 93
Website:www.kpmg.com
Management Solutions
()
China; Singapore

Provider information:

Contact:Manfred Nolte
Mail:manfred.nolte@ms-asia.com
Phone:+34 91 183 08 00
Website:www.managementsolutions.com
Mandiant
()
Australia; Bangladesh; Cambodia; China; Hong Kong; India; Indonesia; Japan; Malaysia; Myanmar; New Zealand; Philippines; Samoa; Singapore; South Korea; Taiwan; Vietnam

Provider information:

Contact:Rob van der Ende
Mail:rob.vanderende@mandiant.com
Phone: +65-3158 5588
Website:www.mandiant.com
Microsoft
()
Australia; China; Japan; Singapore; Taiwan

Provider information:

Contact:Eric Lam
Mail:erlamye@microsoft.com
Phone:+6568888058
Website:www.microsoft.com/en-us/security/default.aspx
NCC Group Audit Limited
()
Australia; China; Hong Kong; India; Indonesia; Japan; Malaysia; Maldives; Nepal; New Zealand; Pakistan; Philippines; Singapore; South Korea; Taiwan; Thailand

Provider information:

Contact:Zoja Antuchevic
Mail:zoja.antuchevic@fortconsult.net
Phone:+370 652 55 795
Website:www.nccgroup.trust/uk/
Newgens
()
Indonesia; Malaysia; Singapore; Thailand

Provider information:

Contact:Seah Sew Chye
Mail:sewchye.seah@newgens.com.sg
Phone:+65-6227-7348
Website:www.newgens.com.sg
Orange Business Services
()
Australia; Bangladesh; Brunei; China; Hong Kong; India; Indonesia; Japan; Malaysia; New Zealand; Pakistan; Singapore; South Korea; Sri Lanka; Taiwan

Provider information:

Contact:Elisha Lim
Mail:elisha.lim@orange.com
Phone:+65 96848865
Website:www.orange-business.com/en/security
Paladion
()
Australia; Bangladesh; Bhutan; Cambodia; China; Fiji; Hong Kong; India; Indonesia; Japan; Malaysia; Myanmar; Nepal; Philippines; Singapore; Sri Lanka; Thailand; Vietnam

Provider information:

Contact:Binu Thomas
Mail:binu.thomas@paladion.net
Phone:+91 9845196315
Website:paladion.net/
PwC
()
Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; 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; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna

Provider information:

Contact:Steve Ingram
Mail:steve.ingram@pwc.com
Phone:+61437674604
Website:www.pwc.co.uk/industries/financial-services/regulation/swift-customer-security-programme.html
Stroz Friedberg
()
Afghanistan; American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; 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; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna

Provider information:

Contact:Stephen Morgan
Mail:smorgan@strozfriedberg.com
Phone:+852 3187 8800
Website:www.strozfriedberg.com
Sysnet Global Solutions
()
Kiribati; Nauru; Nepal; Papua New Guinea; Philippines

Provider information:

Contact:James Devoy
Mail:james.devoy@sysnetgs.com
Phone:+44 (0) 771 777 7147
Website:www.sysnetgs.com
ValueMentor
()
Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; Fiji; French Polynesia; Hong Kong; India; Indonesia; Kiribati; Laos; Macao; Malaysia; Maldives; Myanmar; Nepal; New Zealand; Papua New Guinea; Philippines; Singapore; Solomon Islands; Sri Lanka; Taiwan; Thailand; Vietnam

Provider information:

Contact:Sona Paul
Mail:swift@valuementor.com
Phone:+91 974 5767 949
Website:www.valuementor.com
Vectra Corporation
()
Australia; New Zealand

Provider information:

Contact:Kelvin Heath
Mail:kelvin.heath@vectra-corp.com
Phone:+61 2 92761886
Website:www.vectra-corp.com/
Verizon
()
American Samoa; Australia; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; East Timor; Fiji; French Polynesia; Guam; Hong Kong; India; Indonesia; Japan; Kiribati; Laos; Macao; Malaysia; Maldives; Marshall Islands; Micronesia; Myanmar; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Pakistan; Palau; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Thailand; Tonga; Tuvalu; Vanuatu; Vietnam; Wallis and Futuna

Provider information:

Contact:Eric Jolent
Mail:SwiftCSP@one.verizon.com
Phone:+43 699 1727 8662
Website:www.verizonenterprise.com/products/security/
Wavestone
()
Hong Kong; Singapore

Provider information:

Contact:Chadi HANTOUCHE
Mail:chadi.hantouche@wavestone.com
Phone:+85293373447
Website:www.wavestone.com
WorldInformatix Cyber Security
()
Bangladesh; Bhutan; Cambodia; Hong Kong; India; Malaysia; Maldives; Myanmar; Nepal; Singapore; Sri Lanka; Vietnam

Provider information:

Contact:Rakesh Asthana
Mail:Rakeshasthana@worldinformatix.com
Phone:+ 703 635 2794
Website:www.worldinformatixcs.com

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DIRECTORY OF CYBER SECURITY SERVICE PROVIDERS

TERMS OF USE

Please note that access to, use of or downloading of information from, the Directory of Cyber Security Service Providers is subject to the terms and conditions below. These terms and conditions supplement the Terms of Use of the SWIFT website. To the extent there should be any inconsistency between these terms and conditions and the Terms of Use of the SWIFT website, these terms and conditions shall take precedence.

SWIFT reserves the right, at its discretion, to add, modify, or remove portions of, these Terms of Use at any time. If you visit the Directory, you accept to be bound by the applicable Terms of Use.

SWIFT has endeavoured to compile information in this Directory of Cyber Security Service Providers about third party providers (“Providers”) that may be able to assist customers in addressing cyber security in their own organisations. Such information is furnished solely for the convenience of customers. Customers need not use any Provider in this list and are always free to make their own choice regarding cyber security service providers. Each customer must independently conduct its own analysis to determine whether any Provider is suitable for that customer’s needs or purposes. Any relationship between a customer and a Provider is independent, and without involvement, of SWIFT. SWIFT is not responsible for the accuracy or completeness of information or for maintaining up-to-date information. SWIFT does not certify, warrant, endorse or recommend any Provider or any of its personnel or staff and shall not have liability or responsibility for any act or omission of any Provider or any of its personnel or staff with respect to any advice, service or product.

SWIFT EXCLUDES ALL LIABILITY (TO THE EXTENT PERMITTED BY APPLICABLE LAW) FOR ANY COSTS, LOSSES, CLAIMS, DAMAGES, EXPENSES OR PROCEEDINGS OF WHATEVER NATURE INCURRED OR SUFFERED BY YOU ARISING DIRECTLY OR INDIRECTLY IN CONNECTION WITH YOUR USE OF THIS DIRECTORY AND ITS CONTENTS, OR DUE TO ANY UNAVAILABILITY OF PARTS OR ALL OF THE DIRECTORY.

These Terms of Use are governed by the laws of Belgium. In case of disputes arising in relation to these Terms of Use, the Courts of Brussels will have exclusive jurisdiction.