Customer Security Programme Consulting Services
Customer Security Programme
Consulting Services

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SWIFT CSP compliance aids in the fight against cybercrime.

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) partner, 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.

Our SWIFT Capabilities and Offerings

  • Audit Preparation Audit Preparation
  • Third-Party Assessments Third-Party Assessments
  • Remediation and Optimization Remediation and Optimization

How We Add Value

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.”

- Mark Hibbard, COO, HSBC Internet Payment Services