OUR SERVICE
Odyssey provides SWIFT Customer Security Programme (CSP) assessment services delivered by assessors with extensive experience in cybersecurity, financial messaging environments, and SWIFT security requirements. Our services are designed to help you assess, validate, and demonstrate alignment with the controls defined under the SWIFT Customer Security Programme.
During a SWIFT CSP assessment, we evaluate your SWIFT-related environment in line with the applicable Customer Security Controls Framework (CSCF). This includes assessment of your messaging infrastructure, user access management, logical security controls, and supporting information security measures to verify alignment with mandatory and advisory CSP controls.
The assessment provides clear, evidence-based assurance of your SWIFT security posture and highlights any gaps or weaknesses that could impact the confidentiality, integrity, or availability of your financial messaging operations.
WHAT ODYSSEY DELIVERS
At the conclusion of the engagement, we provide a SWIFT CSP Assessment Report and support completion of the required SWIFT CSP Self-Attestation / Assessment Completion, in accordance with SWIFT requirements.
HOW YOU BENEFIT
Beyond the service value you receive from our Advisory Services, engaging Odyssey Compliance Audit services, offers you the following additional key benefits:
Assurance of SWIFT CSP Alignment
Independent validation of your implementation of SWIFT CSP controls, supporting confidence in the security of your financial messaging environment.
Audit-Ready Evidence and Documentation
Structured assessment reporting that supports regulatory reviews, correspondent banking requirements, and internal or external audit activities.
Increased Stakeholder Confidence
Demonstrated adherence to SWIFT CSP requirements reinforces trust with customers, partners, correspondent banks, and regulators.
Reduced Risk to Financial Messaging Operations
Identification of control gaps that could expose your organisation to fraud, data compromise, or operational disruption within the SWIFT ecosystem.
Support for Continuous Security Improvement
Practical recommendations that help you strengthen controls and maintain alignment with evolving SWIFT CSP expectations.
COMPLEMENTING SOLUTIONS & SERVICES
For Solutions Services & Products complementing and/or supplementing supplementing Audit Services , check out the Odyssey 360° Holistic Approach for Achieving Cyber Resilience.
Odyssey Internal Penetration Testing Assessment engagement entails the simulation of cyberattacks from the perspective of a Threat-Actor who has already penetrated your perimeter defenses. The goal is to identify and address vulnerabilities within your organization’s internal digital ecosystem.
WIRELESS NETWORK PENETRATION TESTING
The Wireless Network Penetration Testing is an essential task to ensure the security and integrity of your wireless networks. This specialized form of testing involves assessing the security of your organization’s wireless infrastructure, including Wi-Fi networks and other wireless connections.
WEB APPLICATION PENETRATION TESTING
The Web Application Penetration Testing engagement, either on premise or in the cloud, is a comprehensive security assessment designed to assess both client-side and server-side components of the web application security.
TALK TO A SECURITY EXPERT
Our cybersecurity experts are ready to respond to any inquires you may have. Request a callback now.
