SWIFT Customer Security Controls Framework

How CimTrak Helps With SWIFT Customer Security Controls Framework

Manage Mandatory and Advisory Controls

WATCH THE INSTANT PREVIEW

SECURE YOUR ENVIRONMENT

Ensure that all components in the secure zone are in the expected state of integrity.

ACCESS CONTROL

Continuously monitor and log for unexpected changes to privileges, user, access, and more.

DETECT & RESPOND

Data recovery and remediation capabilities help with continuous vulnerability management.

Secure Controls Framework

Beginning in 2021, SWIFT institutions were required to self-attest and comply with the SWIFT Customer Security Controls Framework (CSCF). The CSCF comprises three primary objectives, seven principals, and 31 total controls.

The SWIFT CSC Framework defines base security controls to help support members of the financial industry that depend on SWIFT in their efforts to combat cyberfraud. CimTrak provides a robust toolset that helps the financial community comply with many of the Mandatory and Advisory controls.

01 Restrict Internet Access & Protect Critical Systems from General IT Environment

CimTrak helps with Mandatory and Advisory Security Controls 1.1, 1.2, 1.3A. & 1.4

02 Reduce Attack Surface and Vulnerabilities

CimTrak helps with Mandatory and Advisory Security Controls 2.1, 2.2, 2.3, 2.4A, & 2.8A

03 Physically Secure the Environment

CimTrak helps with Mandatory Control 3.1

04 Prevent Compromise of Credentials

CimTrak helps with Mandatory Controls 4.1 & 4.2

05 Manage Identities and Segregate Privileges

CimTrak helps with Mandatory Control 5.1

06 Detect Anomalous Activity to Systems or Transaction Records

CimTrak helps with Mandatory and Advisory Security Controls 6.1, 6.2, 6.3, 6.4, & 6.5A

07 Plan for Incident Response and Information Sharing

CimTrak helps with Mandatory Control 7.1

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SWIFT CSC Framework Compliance