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 ()
BAE () Andorra; Austria; Belgium; Croatia; Czech Republic; Denmark; Estonia; Finland; France; Germany; Gibraltar; Greece; Guernsey; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; 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
Deloitte () 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; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; 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: Chris Verdonck
Mail: cverdonck@deloitte.com
Phone: +32 2 800 24 20
Website: www.deloitte.com
Fox-IT () Andorra; Belgium; Denmark; Finland; France; Germany; Gibraltar; Greece; Iceland; Ireland; Italy; Luxembourg; Malta; Monaco; Netherlands; Norway; Portugal; San Marino; Spain; Sweden; United Kingdom; Vatican

Provider information:

Contact: Christof Geirnaert
Mail: fox@fox-it.com
christof.geirnaert@fox-it.com
Phone: +31 (0)15 284 79 99
Website: www.fox-it.com/en/
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/
KPMG () Austria; Belgium; Czech Republic; Denmark; Finland; France; Germany; Guernsey; 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
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; Hungary; Iceland; Ireland; Isle of Man; Italy; Jersey; 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
WorldInformatix () 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: +1 703 635 2797
Website: www.worldinformatixcs.com
Africa
Provider Countries Covered ()
BAE () South Africa

Provider information:

Contact: Simon Johnson
Mail: CSPsupport@baesystems.com
Phone: +44 (0) 203 296 5900
Website: www.baesystems.com/swift
Deloitte () Algeria; Angola; Benin; Botswana; Burkina Faso; Burundi; Cameroon; Cape Verde; Central African Republic; Chad; Comoros; Congo (Brazzaville); Congo (Kinshasa); Djibouti; Equatorial Guinea; Eritrea; Ethiopia; French Southern Territories; 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; Tanzania; Zambia; Zimbabwe

Provider information:

Contact: Chris Verdonck
Mail: cverdonck@deloitte.com
Phone: +32 2 800 24 20
Website: www.deloitte.com
KPMG () Angola; South Africa

Provider information:

Contact: Ton Diemont
Mail: Diemont.Ton@kpmg.nl
Phone: +31206 567625
Website: www.kpmg.com
Mandiant () South Africa

Provider information:

Contact: Alister Shepherd
Mail: alister.shepherd@mandiant.com
Phone: +971 4 550 1400
Website: www.mandiant.com
WorldInformatix () Algeria; Ethiopia; Kenya; Nigeria; Rwanda; South Africa; Tanzania

Provider information:

Contact: Rakesh Asthana
Mail: Rakeshasthana@worldinformatix.com
Phone: +1 703 635 2794
Website: www.worldinformatixcs.com
Middle East
Provider Countries Covered ()
BAE () Cyprus; Egypt; 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
Deloitte () Bahrain; Cyprus; Egypt; Iran; Israel; Jordan; Kuwait; Lebanon; Oman; 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
KPMG () Saudi Arabia; Turkey

Provider information:

Contact: Benny Bogaerts
Mail: bbogaerts@kpmg.com
Phone: +32 (0) 3 821 18 93
Website: www.kpmg.com
Mandiant () Bahrain; Israel; Kuwait; Qatar; Saudi Arabia; United Arab Emirates

Provider information:

Contact: Alister Shepherd
Mail: alister.shepherd@mandiant.com
Phone: +971 4 550 1400
Website: www.mandiant.com
WorldInformatix () Egypt; Israel; Kuwait; Lebanon; Qatar; United Arab Emirates

Provider information:

Contact: Rakesh Asthana
Mail: Rakeshasthana@worldinformatix.com
Phone: +1 703 635 2798
Website: www.worldinformatixcs.com
North & Central America
Provider Countries Covered ()
BAE () Canada; United States

Provider information:

Contact: Simon Johnson
Mail: CSPsupport@baesystems.com
Phone: +1 800 234 2175
Website: www.baesystems.com/swift
Deloitte () Anguilla; Antigua and Barbuda; Bahamas; Barbados; Bermuda; British Virgin Islands; Canada; Caribbean Netherlands; Cayman Islands; Costa Rica; Cuba; Curaçao; Dominica; Dominican Republic; Greenland; Grenada; Guatemala; Honduras; Jamaica; Mexico; Montserrat; Nicaragua; Panama; Puerto Rico; Saint Kitts and Nevis; Saint Lucia; Saint Pierre and Miquelon; Saint Vincent and the Grenadines; Swaziland; Turks and Caicos Islands; Uganda; United States; Venezuela

Provider information:

Contact: Vikram Bhat
Mail: vbhat@deloitte.com
Phone: +1 973 602 4270
Website: www.deloitte.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; United States; Venezuela

Provider information:

Contact: Ton Diemont
Mail: Diemont.Ton@kpmg.nl
Phone: ++31206 567625
Website: www.kpmg.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
WorldInformatix () Bahamas; Barbados; Canada; Curaçao; Jamaica; Puerto Rico; United States

Provider information:

Contact: Rakesh Asthana
Mail: Rakeshasthana@worldinformatix.com
Phone: +1 703 635 2795
Website: www.worldinformatixcs.com
South America
Provider Countries Covered ()
Deloitte () Argentina; Aruba; Belize; Bolivia; Brazil; Chile; Colombia; Ecuador; El Salvador; Falkland Islands; French Guiana; Guadeloupe; Guyana; Martinique; Netherlands Antilles; Paraguay; Peru; Saint Barthélemy; Saint Martin (French part); Suriname; Uruguay

Provider information:

Contact: Gil Andres
Mail: angil@deloitte.com
Phone: +54 11 4320 2779
Website: www.deloitte.com
KPMG () Argentina; Brazil; Chile; Colombia; Ecuador; Peru; Uruguay

Provider information:

Contact: Ton Diemont
Mail: Diemont.Ton@kpmg.nl
Phone: +31206 567625
Website: www.kpmg.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
Asia Pacific
Provider Countries Covered ()
BAE () Australia; Hong Kong S.A.R., China; India; Indonesia; Japan; Malaysia; New Zealand; Philippines; Singapore; U.S. Virgin Islands

Provider information:

Contact: Simon Johnson
Mail: CSPsupport@baesystems.com
Phone: +61 3 8623 4400
Website: www.baesystems.com/swift
Deloitte () American Samoa; Australia; Azerbaijan; Bangladesh; Bhutan; Brunei; Cambodia; China; Cook Islands; Fiji; French Polynesia; Georgia; Guam; Hong Kong S.A.R., China; India; Indonesia; Japan; Kiribati; Kyrgyzstan; Laos; Macao S.A.R., China; Malaysia; Maldives; Marshall Islands; Micronesia; Mongolia; Myanmar; Nauru; Nepal; New Caledonia; New Zealand; Niue; Norfolk Island; Palau; Palestinian Territory; Papua New Guinea; Philippines; Samoa; Singapore; Solomon Islands; South Korea; Sri Lanka; Taiwan; Tajikistan; Thailand; Timor-Leste; Togo; Tonga; Trinidad and Tobago; Tunisia; Turkmenistan; Tuvalu; U.S. Virgin Islands; Uzbekistan; 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
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 S.A.R., China; India; Indonesia; Japan; Macao S.A.R., China; Malaysia; New Zealand; Singapore; Taiwan; U.S. Virgin Islands

Provider information:

Contact: Benny Bogaerts
Mail: bbogaerts@kpmg.com
Phone: +32 (0) 3 821 18 93
Website: www.kpmg.com
Mandiant () Australia; Bangladesh; Cambodia; China; Hong Kong S.A.R., China; 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
WorldInformatix () Bangladesh; Bhutan; Cambodia; Hong Kong S.A.R., China; India; Malaysia; Maldives; Myanmar; Nepal; Singapore; Sri Lanka; Trinidad and Tobago; U.S. Virgin Islands; Vietnam

Provider information:

Contact: Rakesh Asthana
Mail: Rakeshasthana@worldinformatix.com
Phone: +1 703 635 2796
Website: www.worldinformatixcs.com

Back to directory

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.