IMPLEMENTED SOLUTIONS
Risk assessment
SWIFT CSCF reports
LOCATION
Brazil
SECTOR
Tech
Ensuring compliance for a Brazilian tech company implementing annual risk assessment
A Brazilian technology company faced the necessity of conducting an annual risk assessment mandated by Swift, in accordance with the Customer Security Controls Framework (CSCF). To address this requirement, the client was provided with enhanced visibility into their security posture, alongside a newly established agreement for regular Swift assessments. This solution ensured ongoing compliance with Swift's stringent security standards, ultimately strengthening the company's overall cybersecurity framework and operational resilience.
What we achieved
The challenge and the solution
A Brazilian technology company was in need of an annual risk assessment, which is required by Swift through the Customer Security Controls Framework (CSCF). We provided this risk assessment as well as SWIFT CSCF reports.
The benefits
As a result, the client gained comprehensive visibility into the identified risks associated with the Swift scope, enhancing their understanding and management of these risks. Additionally, they secured a new agreement for conducting regular Swift assessments, specifically tailored for financial market clients. This development not only improved their risk management capabilities but also ensured ongoing compliance with Swift's stringent security standards.
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