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Professional Service

Swift Internal Audit Services

Swift Internal Audit is a comprehensive, independent review of your organization's Swift-related controls, processes, and security measures. This audit ensures compliance with the Swift Customer Security Controls Framework (CSCF) and identifies areas for improvement in line with the Swift Customer Security Programme (CSP). Our methodology prioritizes high-risk areas using sampling, data analysis, and walkthroughs.

Swift CSCF Compliance
Customer Security Programme (CSP)
Independent Qualified Auditors
Comprehensive Control Coverage
4-12 weeks
Timeline
As per Circular
Scope
8+
Deliverables
99.99%
Success Rate

Why Choose This Service?

Comprehensive benefits designed to strengthen your security posture and protect your business

Key Benefits

Ensure Swift CSCF compliance

Strengthen cybersecurity posture

Protect financial operations integrity

Meet regulatory requirements

Reduce operational risks

Enhance security maturity

Build stakeholder confidence

Precision

Targeted approach to your specific security needs

Efficiency

Fast implementation with minimal business disruption

Protection

Comprehensive security coverage and monitoring

Excellence

Industry-leading expertise and proven results

What You'll Receive

Swift Compliance Assessment Report
CSCF Controls Evaluation
Security Maturity Assessment
Risk Analysis Report
Control Effectiveness Opinion
Remediation Action Plan
Best Practices Recommendations
Executive Summary Report

Complete Feature Set

Everything you need for comprehensive swift internal audit services coverage

Swift CSCF Compliance
Customer Security Programme (CSP)
Independent Qualified Auditors
Comprehensive Control Coverage
Risk-Based Approach
Operational Effectiveness Testing
Security Controls Validation
Transaction Sampling Analysis
Architectural Assessment
Remediation Support
All features included in every plan

Our Proven Process

A systematic approach to delivering swift internal audit services with measurable results

1

Step 1: Scoping and Planning

Scoping and Planning

Expert execution
Quality assurance
2

Step 2: Architecture Type Identification

Architecture Type Identification

Expert execution
Quality assurance
Progress tracking
Client communication
3

Step 3: In-scope Components Analysis

In-scope Components Analysis

Expert execution
Quality assurance
4

Step 4: Critical Controls Assessment

Critical Controls Assessment

Expert execution
Quality assurance
Progress tracking
Client communication
5

Step 5: Control Testing and Validation

Control Testing and Validation

Expert execution
Quality assurance
6

Step 6: Walkthroughs and Data Analysis

Walkthroughs and Data Analysis

Expert execution
Quality assurance
Progress tracking
Client communication
7

Step 7: Transaction Sampling

Transaction Sampling

Expert execution
Quality assurance
8

Step 8: Operational Effectiveness Review

Operational Effectiveness Review

Expert execution
Quality assurance
Progress tracking
Client communication
9

Step 9: Security Controls Validation

Security Controls Validation

Expert execution
Quality assurance
10

Step 10: Risk Assessment

Risk Assessment

Expert execution
Quality assurance
Progress tracking
Client communication
11

Step 11: Detailed Reporting

Detailed Reporting

Expert execution
Quality assurance
12

Step 12: Remediation Support

Remediation Support

Expert execution
Quality assurance
Progress tracking
Client communication
13

Step 13: Follow-up and Advisory

Follow-up and Advisory

Expert execution
Quality assurance
Total Timeline
4-8 weeks from start to completion

What We Test

Comprehensive coverage across all types of testing

Swift Alliance Access

Swift Alliance Gateway

Swift Alliance Lite2

Swift Alliance Cloud

Swift Infrastructure

Integration Platforms

Our Testing Methodology

We follow Swift Customer Security Programme (CSP) requirements, CSCF guidelines, and industry best practices with experienced cybersecurity professionals and recognized audit certifications.

OWASP Top 10

Industry-standard framework ensuring comprehensive security assessment

PTES

Industry-standard framework ensuring comprehensive security assessment

NIST SP 800-115

Industry-standard framework ensuring comprehensive security assessment

Real-World Case Study

How we helped a client prevent a major security breach

The Problem

Client:

Regional Bank (India)

Issue Found:

Swift environment had inadequate access controls and insufficient monitoring of privileged user activities, creating risks for unauthorized transactions.

Impact:

High risk of fraudulent Swift transactions and regulatory non-compliance.

Our Solution

Actions Taken:

  • Implemented multi-factor authentication for Swift access
  • Enhanced privileged user monitoring
  • Established real-time transaction monitoring
  • Created comprehensive audit trails

Result:

Achieved full Swift CSCF compliance with enhanced security controls and zero critical findings in follow-up assessment.

Why Choose HiTrust Infotech?

Proven expertise in Swift CSP and CSCF

Certified cybersecurity professionals

Risk-based audit methodology

Tailored solutions for unique environments

End-to-end compliance support

Industry best practices implementation

Ongoing advisory services

Industries We Serve

Specialized security testing across diverse industry sectors with tailored approaches for each domain

Commercial Banks

Investment Banks

Central Banks

Financial Market Infrastructure

Corporate Treasuries

Payment Service Providers

Financial Technology Companies

Didn't See Your Industry?

We adapt our security testing methodologies to meet the unique requirements of any industry. Our flexible approach ensures comprehensive coverage regardless of your sector.

Industry Expertise
Compliance Ready
Custom Solutions

Ready to be Secure?

Safeguard your financial operations with comprehensive Swift Internal Audit. Contact HITRUST Infotech Solution Private Limited today to schedule your Swift compliance assessment.

011-43061583
info@hitrustinfotech.com
24/7 Support
100% Confidential
Expert Team

Professional Swift Internal Audit Services Services

HITRUST Infotech offers expert Swift Internal Audit services in India. Ensure Swift CSCF compliance, strengthen cybersecurity, and protect financial operations with certified security professionals and comprehensive control assessments.

Global Standards

OWASP Top 10 aligned testing methodology

Expert Team

Certified security professionals with deep expertise

Comprehensive Testing

REST, SOAP, GraphQL APIs with detailed reporting

10+
Years Experience
99%
Success Rate

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