SWIFT CSCF
Objective 2: Reduce Attack Surface and Vulnerabilities

SWIFT CSCF CSCF-2.9: Transaction Business Controls

Implement business level controls on payment activity, including allow listed counterparties, value limits, time windows, and dual authorisation for high risk transactions.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

Other controls in Objective 2: Reduce Attack Surface and Vulnerabilities

Query this from an agent

The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.

MCP endpointAll SWIFT CSCF controls