Swift Services - Banking Intelligence Consulting

Implementation

The implementation and deployment services offered by Banking Intelligence Consulting cover the deployment of your SWIFT infrastructures, the establishment of backup sites or the securing of the communication channels used between the SWIFT platform and the banking applications.
With the help of the financing Consulting expertise, you can maintain brand quality and reduce the risk of errors or cyber-attacks by ensuring sustainability, the stability and security of SWIFT systems.
Banking Intelligence Consulting provides a comprehensive approach, which sums up the support and preventive maintenance of SWIFT infrastructure.

Implementation

CSP Consulting

Due to the recent cyberattacks that have been occurring worldwide, violating the security schemes of companies, SWIFT has been constantly working on increasing network security levels. The foregoing addressed from 5 strategic initiatives, which seek to improve information security schemes for the entire community and safeguard the security of the global banking system. These are:
Improve the exchange of information
Improve SWIFT-related tools
Improve guidelines and provide audit frameworks
Support in detecting patterns for transactions
Increase support from third parties and vendors
Based on these strategic initiatives, SWIFT developed the Customer Security Program – CSP, which mandate its customers on the risks that may arise in the infrastructure of the services that each one has and the applicable controls to mitigate them.
Likewise, this program requires that SWIFT customers attest to compliance with the program’s controls, divided into 25 mandatory and 07 advisory controls, and which are applicable depending on the type of service infrastructure that is implemented.

CSP Consulting

CSCF Assessement

With our CSCF assessment service, your company will obtain the following benefits:
The assessment by an independent third party to verify the compliance with the CSCF controls implemented. Remote assessment facilitating meetings, of the assessment process, with their respective work papers.
The delivery of an executive assessment report with the observations for each control. The independent and objective
identification of the findings for compliance with the controls.
The guarantee of reliability, accuracy and opportunity in the reports to notify the internal work teams.
Swift CSP certified Assessors, which implies the reduction of the risk of an inadequate evaluation of the CSP controls.
The optimization of resources and time savings in the development of the audit.

CSCF Assessment

Support

The support services offered by Banking Intelligence Consulting cover:
Support and maintenance of SWIFT infrastructure Investigation and resolution of incidents.
Preventive maintenance and deployment of updates.
Configuration change (routing, users, new flows…).
System administration support
Support in system security
administrationSupport in the administration of RMAs
Accompaniment in the test of the contingency Plan
WEB system for managing support cases

Support

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Procedures & Policies

At Banking Intelligence Consulting, we are pleased to offer our expertise for helping organizations like yours define the right procedures to enhance the productivity and security of your overall system.