The Society for Worldwide Interbank Financial Telecommunication (SWIFT) plays a vital role in enabling fast, secure international payments. But with its global reach and high-value transactions, SWIFT environments are also high-value targets for cybercriminals.

Many organizations assume that once their SWIFT Alliance is set up and running, it’s secure. But configurations drift, user roles change, and new threats emerge daily. This is where a SWIFT Alliance Audit becomes essential.

At NewGens, our audit services dive deep into your SWIFT environment to ensure:

• Configuration Integrity: Misconfigured software and network setups create vulnerabilities. We ensure everything aligns with SWIFT CSP (Customer Security Programme) requirements.

• User Access Management: Who has access to your SWIFT terminals and why? Our audit enforces least privilege and role-based controls.

• Compliance Readiness: We prepare you for internal, regulatory, and SWIFT-mandated assessments—avoiding penalties and reputational harm.

Benefits of Regular SWIFT Audits:

• Reduce risk of fraud or unauthorized transfers

• Identify outdated components and security loopholes

• Ensure alignment with ISO 20022 and evolving SWIFT CSP standards

Remember: an audit is not about fault-finding—it’s about fortifying your defenses and ensuring the trust of every partner and client who relies on your cross-border transactions.