SWIFT-CSP Expertise and a Comprehensive Approach to Securing All Your Payments
Recognized expertise in SWIFT and its CSP program
As independent assessors, we conduct CSP evaluations annually for several major SWIFT-using companies. Our deep knowledge of client environments, technical configurations, and program requirements enables us to effectively support your internal teams or facilitate communication with other external assessors.
A comprehensive approach to payment security
Beyond SWIFT, we work across the entire payment processing chain to identify vulnerabilities, strengthen controls, and implement fraud prevention solutions tailored to your specific challenges.
Going Further Together
Independent SWIFT CSP Assessment
Conducting independent assessments compliant with SWIFT’s Customer Security Programme (CSP) requirements. Support in preparing internal assessments or coordinating with third-party assessors.
Payment Process Audit
Analysis of supplier management procedures, invoice processing, and payment generation. Identification of operational risks and proposal of action plans to enhance security.
Implementation of Fraud Prevention Solutions
Support in selecting and deploying market solutions that verify the IBAN/beneficiary pairing and detect anomalies or fraud attempts.
Compliance Support
Assistance for companies connecting to SWIFT to anticipate CSP program requirements and integrate best security practices from the project’s outset.
Why choose Utsit for your payment strategy?
