We help you with SWIFT, TISAX, and third-party cybersecurity challenges — so your team can focus on operations and execution.
We focus on high-stakes areas like SWIFT CSP, TISAX, and third-party risk — where precision, speed, and clarity directly impact your security posture and compliance outcomes. Our certified professionals — including CISSP, CISA, and CISM holders — bring the experience to help you achieve faster timelines, fewer roadblocks, and audit-ready results, while your team stays focused on driving the business forward.
With real-world experience in banking, fintech, and automotive supply chains, we understand the operational and regulatory pressures you face — from FFIEC expectations to TISAX readiness assessments. Our work is grounded in your environment.
We don’t just assess — we execute. Whether it’s policy development, gap remediation, or evidence collection, our work is clear, usable, and built to satisfy auditors and stakeholders.
You don’t have quarters to waste. Our engagements are focused, lightweight, and deliver value in weeks — not months — with minimal disruption to your team.
We sell no products, push no platforms, and carry no quotas. Our only commitment is to helping you meet your security and compliance goals — with clear priorities, honest advice, and zero fluff.
AssessFI helps organizations cut through cybersecurity complexity and take action.
Embed experienced professionals into your team — from policy writers to risk analysts.
End-to-end guidance through the SWIFT Customer Security Controls Framework — from gap assessment to attestation. We help you meet requirements with clarity and confidence.
Support for automotive suppliers preparing for TISAX assessments. We align your controls, policies, and scope to meet ENX expectations without unnecessary complexity.
We help banks and fintechs build practical, exam-ready TPRM programs — including vendor tiering, due diligence, and monitoring workflows.
In addition to our core programs, AssessFI offers flexible support to extend your team’s capacity and strengthen audit readiness.
We conduct focused assessments of your controls, documentation, and third-party posture — tailored to industry standards, contractual requirements, or internal benchmarks.
For direct inquiries email: Jeff [at] AssessFI [dot] com
Assess FI
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