SWIFT CSP Assessments – Certified Compliance Services

Certified SWIFT CSP Assessment

Independent SWIFT CSP assessments delivered in strict accordance with the SWIFT Independent Assessment Framework.

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How It Works

A structured, assessor-driven process executed inside the Alliance Factors CSP Assessment Portal.

1

Upload Evidences

Upload your system configuration evidence into the Alliance Factors CSP Assessment Portal for secure parsing and validation.

2

Analyze & Map Controls

Findings are analyzed and mapped to mandatory SWIFT CSP controls inside the portal, ensuring full traceability.

3

Reports

SWIFT-mandated and additional reports are prepared.

SWIFT CSP Services by Alliance Factors Cyprus

Alliance Factors employs certified assessors specializing in the SWIFT Customer Security Programme, operating strictly under the Independent Assessment Framework.

  • Step 1: CSP documentation review
  • Step 2: Scope & architecture definition
  • Step 3: Evidence gathering
  • Step 4: Compliance validation
  • Step 5: Report issuance
  • Step 6: Post-assessment support
Engineers performing cybersecurity assessment