Regulatory Standards · Global
SWIFT Customer Security Controls Framework
SWIFT CSCF attestation, backed by evidence.
Every SWIFT user must attest annually against the Customer Security Controls Framework, supported by independent assessment. Astragar maintains the evidence behind each control.
Register interest in SWIFT CSCFComing to Astragar GRC
Annual
Attestation required by 31 December
Mandatory
Plus advisory controls, scoped by architecture type
Independent
Assessment required to support attestation
What SWIFT CSCF requires
The obligations, in brief.
Secure your environment
Protect and segregate the SWIFT local infrastructure.
Know and limit access
Control and monitor privileged and operator access.
Detect and respond
Detect anomalous activity and plan incident response.
Attest
Submit an independently assessed annual attestation.
How Astragar helps
From checklist to measurable risk.
01
Requirement → control mapping
Map every SWIFT CSCF requirement to controls, systems, assets and owners.
02
Evidence, continuously
Collect and maintain evidence, with sign-off from contributor to IT auditor, CISO and executive office.
03
Exposure behind the gaps
See which vulnerabilities and sensitive data put SWIFT CSCF controls at risk.
04
Risk in financial terms
Prioritise remediation by business and financial impact, not checklist order.
Astragar prioritises vulnerabilities on SWIFT-connected systems first, where compromise is most costly.
Sign-off workflow
Evidence Contributor
→IT Auditor
→CISO
→Executive Office
Find the data. Test the controls. Reduce the risk.
SWIFT CSCF mapping is coming to Astragar GRC. Talk to us about early access and how your existing evidence already applies.
Talk to usAstragar supports compliance programmes with technical evidence and risk analysis. It does not provide legal advice or issue certifications.
See your cyber risk in $ terms, not CVSS scores.
