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At Netlink Testlabs, we offer comprehensive support for financial messaging vendors and banks, specializing in Swift instrumentation for seamless operations.
Our skilled professionals bring expertise and dedication to every project. With a focus on excellence, we deliver tailored solutions, ensuring your financial operations are in capable hands.
Experience seamless Swift integration. From accessing Swift ITB to customizing your system, we provide end-to-end support, welcoming both established providers and innovative fintech companies.
Stay ahead with upcoming Swift ITB features. Test without production risks. We offer temporary support, bridging gaps in your Swift squad, ensuring uninterrupted operations. Test backups and disaster recovery scripts hassle-free.
At Netlink Testlabs, your security is our priority. We implement robust measures to safeguard your operations against cyber threats, providing you with peace of mind and a secure environment for your financial transactions.
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Product Managerr @SWIFT
What is the SWIFT CSP?
SWIFT’s customer security programme (CSP) aims to prevent and detect fraudulent activity through a set of mandatory security controls, community-wide information sharing initiatives and enhanced security features on their products.
When is the deadline for SWIFT CSP compliance?
You will have to submit a self-attestation. You are then required to share your results against the controls baseline with the wider FS community.
What happens in non-compliance cases?
SWIFT will randomly check network members and will report any non-compliant organizations to industry regulators such as the Financial Conduct Authority.
What happens if I suspect my organisation has been targeted or breached?
It is vital that you share all relevant information and let SWIFT know there is a problem as soon as possible, in order to protect other organisations in the network.
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