As a critical component of your financial operations, your SWIFT Alliance infrastructure must be robust, secure, and compliant. Our SWIFT Alliance Audit service provides a comprehensive review of your SWIFT messaging environment to ensure it meets operational, regulatory, and security requirements — including those outlined in the SWIFT Customer Security Programme (CSP).

We examine all key aspects of your Alliance Access/Alliance Lite2 configuration, including:

• User access controls

• Logical security of messaging interfaces

• Message workflows and queue management

• Patch levels and system hardening

• Network and perimeter protections

• Integration points with back-office systems

Our audit process identifies vulnerabilities, misconfigurations, and potential compliance gaps — delivering detailed findings along with actionable recommendations to strengthen your SWIFT operations. We also assess alignment with ISO 20022 migration, futureproofing your messaging environment.

Whether you’re preparing for an internal audit, external regulator review, or annual SWIFT CSP attestation, our service ensures that your SWIFT Alliance setup is secure, efficient, and aligned with global best practices.