Mandatory and advisory security controls for the SWIFT network
SWIFT Customer Security Controls Framework
The SWIFT Customer Security Controls Framework (CSCF) is the set of mandatory and advisory security controls that financial institutions connected to the SWIFT network must implement and attest to annually. It covers securing the SWIFT environment, restricting and protecting access, and detecting and responding to anomalous activity.
When components of the SWIFT-connected environment run on AWS, Azure, GCP, or OCI, the CSCF requires strong segmentation, access restriction, and monitoring. Cloudanix helps institutions validate the cloud controls behind their annual CSCF attestation and maintain the evidence.