Review your SWIFT CSCF compliance status

Help SWIFT users meet CSCF obligations through objective assessments and actionable advice to secure financial messaging.

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SWIFT CSCF

Get SWIFT-ready with objective CSCF support

SWIFT users must meet evolving security expectations through an annual Customer Security Controls Framework (CSCF) assessment. Cythera delivers these assessments independently — helping you understand what’s required, close gaps, and prepare confidently for audit.

Expert-led assessments based on the latest CSCF version
Advice on both mandatory and recommended controls
Practical guidance based on your systems and operations

Service detail

How we support CSCF compliance

From identifying gaps to delivering final audit reports, we’re by your side at every stage of the process.

SWIFT CSCF Compliance Made Practical

Expert guidance aligned with how you operate. We help you meet SWIFT CSCF expectations by reviewing your current implementation, identifying key risks, and validating evidence across technical and procedural layers.

Review your CSCF controls for coverage and effectiveness
Flag design gaps and potential audit issues
Validate implementation through artefacts and walkthroughs

Our delivery process

How we deliver CSCF compliance support

With a focus on clarity and compliance, we use a proven framework to help you meet SWIFT CSCF obligations and prepare for audits with confidence.

Gather Evidence & assess controls

We collaborate with your internal experts from the outset to assess how controls have been implemented and are functioning.

Produce a report

After the review, we compile a comprehensive report outlining business context, key findings, and recommendations.

Submit and support

We assist your team in completing the CSCF v2023 reporting and KYC-SA attestation requirements, and remain on hand to address any follow-up questions from SWIFT or internal reviewers

Benefits

Why work with us

We guide you from initial readiness checks to final submission, ensuring a smooth and confident path to compliance.

One stop shop

We manage your CSCF journey from readiness through to assessment and reporting—minimising overhead and eliminating the need for multiple vendors.

Deep standards expertise

With hands-on experience across the SWIFT CSCF framework, our consultants help you meet requirements, demonstrate compliance, and strengthen controls.

Trusted partner

We support highly regulated sectors in navigating attestations and regulatory standards, ensuring nothing is left to chance.

What comes next

Expand your security coverage.

Meeting CSCF requirements is a solid foundation—but there’s more to cyber maturity. We help you build on compliance efforts and extend security across your broader environment.

Align CSCF requirements with other regulatory frameworks
Spot common risks and shared controls across standards
Broaden your focus to other sensitive or regulated areas

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Web Filter, CASB & DLP (Cloud Access Security Broker & Data Loss Prevention)

Monitor and manage how users interact with cloud, web, and AI platforms — including movement of sensitive data.

Web Application Penetration Testing

Uncover hidden flaws in your web apps — from session handling to access controls — through in-depth security reviews.

Frequently asked questions

From risk assessment to rapid response - we’re with you every step of the way.

Can Cythera help us meet SWIFT CSCF audit standards?

Cythera assists with readiness reviews, control validation, documentation, and CSA submissions. Our experts help you meet compliance milestones and uplift your security maturity.

How does a Community Standard Assessment (CSA) work?

A Customer Security Assessment (CSA) is a mandatory review that evaluates your organisation's alignment with the SWIFT Customer Security Controls Framework (CSCF). It must be performed annually by an accredited external assessor and submitted to SWIFT for compliance verification.

What are the risks of non-compliance with SWIFT CSCF?

If your organisation is not compliant with SWIFT's CSCF standards, you may face increased regulatory scrutiny, reputational risk, and potential restrictions on your SWIFT usage. Early detection and remediation of control gaps is essential to maintaining compliance.

What is the SWIFT Customer Security Controls Framework (CSCF)?

The SWIFT Customer Security Controls Framework (CSCF) sets mandatory cybersecurity standards for all SWIFT network users. Annual assessments and attestations are required to reduce cyber risk and safeguard the global financial ecosystem.

Who is obligated to align with the SWIFT Customer Security Controls Framework?

Any entity connected to the SWIFT network - including financial institutions, payment providers, and banks must implement and report compliance with the Customer Security Controls Framework (CSCF) under the SWIFT Customer Security Programme (CSP).