Assess FI
  • Home
  • Contact Us
  • Staff Augmentation
  • SWIFT CSP
  • TISAX Readiness
  • Third-Party Risks
  • Case Examples
  • Compliance Programs
  • Additional Services
  • More
    • Home
    • Contact Us
    • Staff Augmentation
    • SWIFT CSP
    • TISAX Readiness
    • Third-Party Risks
    • Case Examples
    • Compliance Programs
    • Additional Services
Assess FI
  • Home
  • Contact Us
  • Staff Augmentation
  • SWIFT CSP
  • TISAX Readiness
  • Third-Party Risks
  • Case Examples
  • Compliance Programs
  • Additional Services

SWIFT CSP

SWIFT CSP Readiness

If you connect to SWIFT, you’re responsible for aligning with the CSCF and submitting an annual attestation. But the pressure isn’t just technical — it’s regulatory, operational, and reputational.


We help banks and fintechs align with the CSCF and deliver audit-ready results — with less disruption and greater confidence.

This service is ideal for:

  • Banks and fintechs with SWIFT connectivity
  • Teams facing tight timelines or unclear expectations
  • Institutions preparing for internal or external audit review

What We Deliver

🗂️ Gap Assessment

🧭 Control Prioritization

🧭 Control Prioritization

We evaluate your alignment against the latest CSCF version.

🧭 Control Prioritization

🧭 Control Prioritization

🧭 Control Prioritization

You’ll get a clear roadmap for remediation, based on risk and feasibility.

📝 Attestation Support

🧭 Control Prioritization

📝 Attestation Support

We guide your documentation, evidence gathering, and sign-off process.

Why Assess FI?

Organizations turn to AssessFI when internal resources are stretched, deadlines are tight, and the cost of getting it wrong is too high.

With certified professionals (including CISSP, CISA, CISM) and real-world SWIFT CSP experience, we help clients cut through uncertainty, avoid false starts, and stay on track. Our approach frees your team to focus on their core responsibilities — while we deliver audit-ready results that regulators and partners can trust.


You don’t need more complexity — you need a clear path to attestation.

Whether you’re starting fresh or catching up to CSCF updates, we’ll help you move forward with clarity, speed, and results that stand up to review.

Contact Us for a call
  • Contact Us
  • Staff Augmentation
  • SWIFT CSP
  • TISAX Readiness
  • Third-Party Risks
  • Case Examples
  • Compliance Programs
  • Additional Services

Assess FI

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