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The SWIFT Customer Security Programme (CSP) was established in 2017 and updated in 2019. The SWIFT CSP obliges any financial organization that uses SWIFT services to fully comply with 19 mandatory security controls by the beginning of 2020 and to take all reasonable efforts to meet 10 advisory security controls that together comprise the SWIFT Customer Security Controls Framework.
This framework translates industry security best practices and guidelines into three key objectives:
To meet SWIFT security requirements, companies need to:
Deploy Ekran System to control the use of admin accounts, protect local SWIFT infrastructure from
third-party vendor-related risks, and prevent unauthorized access to critical assets.
Ekran System covers controls 1.1, 1.2, 1.3A, 2.8A, and 3.1 thanks to these features:
Use Ekran System to enforce need-to-know access, the principle of least privilege, and segregation of duties for operator
accounts while securing SWIFT systems with multi-factor authentication using Ekran System.
Ekran System covers controls 4.2, 5.1, and 5.4 thanks to these features:
Comply with the SWIFT Customer Security Controls Framework and secure your local SWIFT environment by
recording events and detecting malicious actions. Enhance your cybersecurity incident response
planning with Ekran System’s centralized GUI for analyzing incidents and reacting to any that
are detected.
Ekran System covers controls 6.4 and 7.1
thanks to these features:
Application hardening
Detailed internal action logging
Highly-protected data storage
Encrypted communication channels
High-availability mode
Multi-tenant mode
Single-tenant mode
Easily scalable
Integration with SIEM and ticketing systems
Automated client updates
Online and offline updates
System self-monitoring dashboard