Strengthen your financial security. Achieve SWIFT CSP compliance with confidence.
Digit Assurance helps banks, financial institutions, fintechs, and payment processors achieve and maintain compliance with the SWIFT Customer Security Programme (CSP). Whether you are a CISO, IT Manager, or Compliance Manager, meeting SWIFT’s strict security requirements can feel complex and resource-intensive.
Our certified consultants bring deep financial services expertise and deliver faster, cost-effective SWIFT CSP assessments that help your institution protect customer transactions, maintain trust, and avoid regulatory risks.
The SWIFT Customer Security Programme (CSP) was introduced to safeguard the global financial messaging system against evolving cyber threats. Every SWIFT participant must self-attest annually and may undergo an independent assessment to validate their compliance with mandatory security controls.
Risks of non-compliance:
Regulatory and reputational risks from failed audits
Financial fraud exposure due to weak controls
Loss of customer and partner trust
Increased scrutiny from regulators and correspondent banks
Benefits of achieving SWIFT CSP compliance:
Reduced cyber risk exposure to fraud and attacks
Financial fraud exposure due to weak controls
Streamlined audit readiness across financial compliance programs
Operational resilience with validated controls
SWIFT CSP isn’t just another compliance checkbox — it’s about protecting the integrity of your transactions and your reputation.
what makes us different
Digit Assurance provides end-to-end SWIFT CSP services, ensuring your institution achieves compliance efficiently and effectively:
Identify control weaknesses against PCI DSS requirements
Conducted by experts who understand financial sector risks and regulatory expectations.
Practical guidance to close gaps and strengthen your security posture.
Support in completing your Report on Compliance or Self-Assessment Questionnaire
Assistance with documentation, evidence collection, and readiness for independent or regulator-driven audits.
Validate the effectiveness of controls with penetration testing and vulnerability assessments.
Years of experience supporting banks, fintechs, and payment processors.
Proven methodologies and tools to accelerate compliance timelines.
Flexible, tailored solutions that fit your compliance budget.
Independent, accredited professionals recognized in the industry.
We focus on helping you implement security that works in real-world financial environments.
We simplify compliance, reduce risk, and help you get audit-ready faster.
To strengthen financial security, SWIFT CSP defines mandatory and advisory security controls.
Why it matters: Regulators and counterparties increasingly expect both mandatory and advisory controls to be in place. Digit Assurance helps you design a roadmap to adopt them efficiently, ensuring your institution stays ahead of evolving threats.
Understand your environment and compliance maturity.
Benchmark your current controls against SWIFT CSP requirements.
Define priorities and timelines for control implementation.
Validate compliance through certified auditors.
Support for regulator or counterparty-driven audits.
Continuous testing to strengthen resilience.
Annual support to maintain and improve compliance posture.
Working with Digit Assurance goes beyond passing an audit. We help your institution achieve:
Stronger protection against SWIFT-related cyberattacks
improved confidence from regulators, banks, and partners
faster, more cost-effective assessments with fewer internal disruptions
ongoing monitoring and advisory for long-term resilience
Our clients see ROI not just in compliance but in improved cybersecurity maturity and financial trust.
Meeting SWIFT CSP requirements doesn’t have to be costly or complex. With Digit Assurance, you gain a partner who combines financial expertise, certified assessments, and cost-effective packages to make compliance achievable.
Connect with our specialized experts who provide personalized insights and proven strategies to help you achieve your compliance goals quickly and effectively.
