SWIFT CSP Services by Alliance Factors Cyprus

Alliance Factors employs certified engineers who specialize in assessment of the SWIFT Customer Security Programme (CSP). Our evaluations are performed in strict compliance with the SWIFT Independent Assessment Framework (IAF), covering mandatory and advisory security controls under CSCF.

Our process follows SWIFT's official guidelines, which include:

• Step 1: Review of CSP documentation and latest updates
• Step 2: Definition of assessment scope and architecture review
• Step 3: Evidence gathering and interviews with key stakeholders and those charged with governance
• Step 4: Execution of test plan and compliance validation
• Step 5: Drafting and finalizing the CSP assessment report
• Step 6: Post-assessment support and guidance on KYC-SA attestation

Certified Expertise

Our engineers are CSP certified and trained in the latest SWIFT requirements, bringing verified knowledge and more than 20-years experience to your compliance journey.

Comprehensive Assessments and personalized suppoprt

We assess all mandatory controls and advisory ones upon request, following a risk-based approach to prioritize critical areas. We also offer personalized continual support if requested.

Tailored Recommendations

Following your final report, we support your attestation and provide remediation guidance for any non-compliant controls.

Why Choose Alliance Factors?

With certified assessors, deep cybersecurity experience, and a strong understanding of SWIFT architecture types and compliance pathways, we ensure each assessment is robust, independent, and aligned with Swift's global standards.

We offer ongoing advisory beyond assessment completion, helping you build a sustainable, secure environment aligned with regulatory expectations.