// Financial
SWIFT Customer Security Programme Compliance Software
SWIFT's Customer Security Controls Framework for securing the financial messaging environment.
Framework at a glance
Short name
SWIFT CSP
Version
2024
Category
Financial
Controls
32
What SWIFT CSP covers
32 controls across 3 domains — every one tracked, owned and evidenced in Cyber Horizon.
Secure Your Environment
17 controls- 1.1 SWIFT Environment Protection
- 1.2 Operating System Privileged Account Control
- 1.3 Virtualisation or Cloud Platform Protection
- 1.4 Restriction of Internet Access
- 1.5 Customer Environment Protection
Know and Limit Access
6 controls- 4.1 Password Policy
- 4.2 Multi-Factor Authentication
- 5.1 Logical Access Control
- 5.2 Token Management
- 5.3A Staff Screening Process
Detect and Respond
9 controls- 6.1 Malware Protection
- 6.2 Software Integrity
- 6.3 Database Integrity
- 6.4 Logging and Monitoring
- 6.5A Intrusion Detection
How Cyber Horizon automates SWIFT CSP
Every SWIFT CSP control lives in a shared control library, crosswalked to the other frameworks you run — evidence collected once counts everywhere it applies.
Evidence is collected automatically from your connected tools, with owners, review cadences and gaps tracked continuously instead of at audit time.
Audit packs generate on demand, and the risk register, vendor risk and threat intelligence sit in the same platform — one evidence trail across your whole programme.
Frequently asked questions
What is SWIFT Customer Security Programme?
SWIFT's Customer Security Controls Framework for securing the financial messaging environment.
How many controls does SWIFT Customer Security Programme have?
SWIFT Customer Security Programme (2024) has 32 controls in Cyber Horizon's catalogue, organised across 3 domains.
How does Cyber Horizon help with SWIFT Customer Security Programme?
Cyber Horizon maps SWIFT Customer Security Programme into a shared control library alongside every other framework you run, so evidence collected once counts towards SWIFT CSP and everything else it overlaps with. Controls, evidence status and audit packs live in one place, with automated collection from your connected tools.
More Financial frameworks
See SWIFT CSP mapped to your environment
Start with the free 20-question readiness check — no signup — or get a personal walkthrough of SWIFT CSP in Cyber Horizon.