SWIFT moves a huge portion of the world’s money, and a single weak link in the financial messaging network can wreak havoc on the entire community.
Every SWIFT customer must complete a KYC Security Attestation application and submit their organization’s self-assessment data annually to confirm their level of compliance.
As a SWIFT Customer Security Programme (CSP) consulting provider, Alacriti brings in-depth skills and expertise to plan, execute, and report on security status and recommend critical improvements.
Having developed payments platforms used by top-ten banks and our own SaaS-based payment processing platform, we understand payments infrastructure, connectors, people, processes, technology, security, and compliance.
In-depth and cost-effective assessments of your organization’s security posture, complete with improvement recommendations helps your organization comply with SWIFT CSP, plus a wide spectrum of other compliance regulations and mandates from a single engagement.
“Alacriti has been an invaluable partner that has helped HSBC successfully implement several mission critical payment solutions.”