SWIFT CSC Framework Compliance

SWIFT Customer Security Controls (CSC) Framework


The SWIFT CSC Framework defines base security controls to help support members of the financial industry that depend on SWIFT in their efforts to combat cyberfraud. CimTrak provides a robust toolset that helps the financial community comply with many of the Mandatory and Advisory controls

Mandatory Security Controls

Through its advanced file integrity and system configuration monitoring, CimTrak helps ensure that all components in the secure zone are in the expected state of integrity. 

CimTrak helps with following controls and more:

  • 1.1 SWIFT Environment Protection
  • 1.2 OS Privileged Account Control
  • 2.1 Internal Data Flow Security
  • 2.2 Security Updates
  • 2.3 System Hardening
  • 4.1 Password Policy
  • 5.1 Access Control
  • 6.1 Malware Protection
  • 6.2 Software Integrity
  • 6.3 Database Integrity
  • 6.4 Logging and Monitoring
  • 7.1 Cyber Incident Response Planning

Advisory Security Controls

CimTrak helps with ensuring all executables are in the expected state and helps maintain the integrity of data flows. With a robust ticketing system, CimTrak provides the framework for managing, documenting, and remediating incidents.

CimTrak helps with the following controls and more:

  • 1.3A Virtualisation Platform (updated control)
  • 2.4A Back-office Data Flow Security
  • 2.8A Critical Activity Outsourcing 
  • 6.5A Intrusion Detection

To learn more about how CimTrak helps with SWIFT compliance, download the SWIFT CSC Framework brief today.


SWIFT solution brief Horizontal

We Continue to Innovate

CimTrak focuses on developing new functionalities and cutting-edge innovations. See for yourself why CimTrak is the best alternative to Tripwire® software.