Global Financial Security

Compliance and Cybersecurity Consulting for SWIFT Users

Strategic support for financial institutions in adopting the Customer Security Controls Framework (CSCF) to ensure operational resilience.

Independent CSP Assessment: Protecting the Financial Ecosystem

SWIFT's Customer Security Programme (CSP) is a critical initiative designed to drive cyber security improvements across the global financial community. In an ever-evolving threat landscape, the CSP establishes a rigorous standard that all users must comply with.

RISCCO offers comprehensive advisory and deep technical inspection to ensure your institution not only meets regulatory requirements, but also actively protects the integrity and confidentiality of your international financial operations.

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Controls Validation Full compliance with all 32 CSCF controls.

Our Advisory Lines

Modular solutions designed for each stage of your SWIFT compliance maturity.

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Gap Analysis

We identify current gaps against the latest version of SWIFT's CSCF, establishing a clear roadmap for compliance.

  • check_circle Initial baseline assessment
  • check_circle Implementation roadmap
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Independent External Assessment

We perform the mandatory assessment required by SWIFT, ensuring technical rigor and objectivity in the validation of your controls.

  • check_circle On-site technical audit
  • check_circle Compliance report issuance
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Controls Remediation

We support your team in the technical design and execution of the necessary solutions to close identified gaps.

  • check_circle Technical controls design
  • check_circle Policy implementation
SWIFT Assessment Providers Directory

Assessment Providers Directory

RISCCO is listed in the official CSP assessment providers directory published by the SWIFT organization. You can verify it directly in the official directory.

View the Directory

Recognized Regional Track Record

Since 2020, RISCCO has been distinguished as part of the official directory of assessment service providers for SWIFT's Customer Security Programme (CSP).

verified CSP Certified Assessors since 2020
17+ Years of regional experience
5+ Strategic sectors

Ready to strengthen your SWIFT compliance?

Our experts are ready to advise you at every step of the certification and security process.

Get Expert Advice

Disclaimer: RISCCO is an independent consulting firm. Neither RISCCO nor its CSP assessment services are provided by SWIFT, nor are they supervised or approved by SWIFT. RISCCO does not act as an agent of SWIFT in any way. SWIFT users are solely responsible for ensuring their own compliance with SWIFT's Customer Security Programme (CSP). SWIFT is a registered trademark owned by SWIFT SC.

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Swift CSCF Consulting

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