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Ensure compliance with a stricter regulatory environment

As the incidence and sophistication of cyberattacks on financial networks continues to increase, the Society for Worldwide Interbank Financial Telecommunication (Swift) has introduced the Customer Security Program (CSP) to respond to this threat.

Entrust CloudControl provides a unified framework for security and compliance addressing the CSP requirements.

Swift Customer Security Program Features

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Reduce Risks

Minimize financial impact of fraudulent transactions:

  • Multi-factor authentication (MFA)
  • Secondary approval of sensitive operations

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Swift Environment Protection

Enforces separation of the Swift environment from the rest of the business.

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Operating System Privileged Account Control

Protects and controls hypervisor-level and workload-level access via unified role-based access control (RBAC).

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Virtualization Platform Protection

Provides strong protection of the virtualization platform and virtual machines (VMs).

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Internal Data Flow Security

Protects Swift-related data via Entrust DataControl.

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System Hardening

Identifies, remediates, and reports on configuration and security management drift, increasing visibility and decreasing risk of misconfigurations.


Mitigating risks of cyberattacks on financial networks and facilitating automatic compliance

Swift’s Customer Security Program (CSP) was introduced to respond to the growing sophistication of cyberattacks on member banks. The initiative raised the level of cybersecurity hygiene across the banking industry, reducing risks while minimizing the monetary impact of fraudulent transactions.

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