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SWIFT CSCF
International
v2024
8 domains
8 controls
SWIFT Customer Security Controls Framework
Unverified
Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.
Framework Domains (8)
Attack Surface
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-2 | Reduce Attack Surface and Vulnerabilities (Objective 2) |
Attestation
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-8 | Annual Attestation and Independent Assessment |
Credentials
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-4 | Prevent Compromise of Credentials (Objective 4) |
Detection
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-6 | Detect Anomalous Activity (Objective 6) |
IR
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-7 | Plan Incident Response (Objective 7) |
Identity
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-5 | Manage Identities and Segregate Privileges (Objective 5) |
Physical Security
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-3 | Physically Secure the Environment (Objective 3) |
Restrict Internet
1 controls
| Code | Title |
|---|---|
| SWIFTCSCF-1 | Restrict Internet Access and Protect Critical Systems (Objective 1) |
Your Compliance Coverage
If you comply with SWIFT CSCF, you already cover:
FDA Quality Management System Regulation (QMSR)
50%
4 controls mapped
Compare →GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
50%
4 controls mapped
Compare →ICH E6(R3) - Good Clinical Practice
50%
4 controls mapped
Compare →+ 123 more: PIC/S Guide to Good Manufacturing Practice for Medicinal Products (50%), BRCGS Global Standard for Food Safety Issue 9 (38%)
See all 126 mapped frameworks ↓Maps to 126 other frameworks
8 total controls
FDA Quality Management System Regulation (QMSR)
4 source controls mapped|5 target controls covered
50%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
4 source controls mapped|2 target controls covered
50%
ICH E6(R3) - Good Clinical Practice
4 source controls mapped|3 target controls covered
50%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
4 source controls mapped|6 target controls covered
50%
BRCGS Global Standard for Food Safety Issue 9
3 source controls mapped|7 target controls covered
38%
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
3 source controls mapped|5 target controls covered
38%
FSSC 22000 - Food Safety System Certification
3 source controls mapped|1 target controls covered
38%
GS1 Global Standards - Supply Chain Traceability and Data Security
3 source controls mapped|2 target controls covered
38%
ACSC Essential Eight
3 source controls mapped|9 target controls covered
38%
ISO 45001:2018
2 source controls mapped|4 target controls covered
25%
ISO 20000-1
2 source controls mapped|3 target controls covered
25%
ISO 14001
2 source controls mapped|3 target controls covered
25%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
2 source controls mapped|4 target controls covered
25%
ISO 9001:2015
2 source controls mapped|4 target controls covered
25%
ISO 14001:2015
2 source controls mapped|4 target controls covered
25%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
2 source controls mapped|3 target controls covered
25%
FedRAMP Rev 5
2 source controls mapped|2 target controls covered
25%
Florida Digital Bill of Rights (FDBR)
2 source controls mapped|2 target controls covered
25%
FTC GLBA Safeguards Rule (16 CFR Part 314)
2 source controls mapped|2 target controls covered
25%
GLI-33 - Gaming Laboratories International Event Wagering Systems
2 source controls mapped|2 target controls covered
25%
ISMAP (Japan)
2 source controls mapped|2 target controls covered
25%
MITRE ATT&CK
2 source controls mapped|2 target controls covered
25%
MITRE D3FEND
2 source controls mapped|2 target controls covered
25%
MTCS (Singapore)
2 source controls mapped|3 target controls covered
25%
NIST SP 800-115 (Technical Guide to Information Security Testing and Assessment)
2 source controls mapped|2 target controls covered
25%
NIST SP 800-123
2 source controls mapped|2 target controls covered
25%
NIST SP 800-137
2 source controls mapped|2 target controls covered
25%
NIST SP 800-144
2 source controls mapped|1 target controls covered
25%
NIST SP 800-145
2 source controls mapped|2 target controls covered
25%
NIST SP 800-146
2 source controls mapped|2 target controls covered
25%
NIST SP 800-61
2 source controls mapped|2 target controls covered
25%
NIST SP 800-63-4
2 source controls mapped|2 target controls covered
25%
SLSA
2 source controls mapped|1 target controls covered
25%
SIG (Shared Assessments)
2 source controls mapped|2 target controls covered
25%
Regulation on the European Health Data Space (EHDS)
2 source controls mapped|2 target controls covered
25%
PTES
2 source controls mapped|2 target controls covered
25%
OWASP Top 10:2025
2 source controls mapped|3 target controls covered
25%
OWASP SAMM
2 source controls mapped|2 target controls covered
25%
OWASP MASVS
2 source controls mapped|2 target controls covered
25%
OWASP DevSecOps Maturity Model (DSOMM)
2 source controls mapped|3 target controls covered
25%
OWASP ASVS
2 source controls mapped|2 target controls covered
25%
OpenSSF Scorecard
2 source controls mapped|2 target controls covered
25%
O-RAN WG11 Security Specification
2 source controls mapped|3 target controls covered
25%
NIST SP 800-92
2 source controls mapped|2 target controls covered
25%
NIST SP 800-88
2 source controls mapped|1 target controls covered
25%
NIST SP 800-82 Revision 3: Guide to Industrial Control Systems (ICS) Security
2 source controls mapped|4 target controls covered
25%
German Supply Chain Due Diligence Act (LkSG)
2 source controls mapped|1 target controls covered
25%
SA8000:2014 - Social Accountability Standard
2 source controls mapped|1 target controls covered
25%
NIST Special Publication 800-34 Revision 1, Contingency Planning Guide for Federal Information Systems
2 source controls mapped|3 target controls covered
25%
NIST SP 800-39
2 source controls mapped|1 target controls covered
25%
NIST SP 800-37
2 source controls mapped|1 target controls covered
25%
NIST SP 800-30
2 source controls mapped|1 target controls covered
25%
NATO AQAP 2110 - Quality Assurance Requirements for Design, Development, and Production
2 source controls mapped|2 target controls covered
25%
ITAR - International Traffic in Arms Regulations
2 source controls mapped|2 target controls covered
25%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
2 source controls mapped|2 target controls covered
25%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
2 source controls mapped|1 target controls covered
25%
ICH Q10 - Pharmaceutical Quality System
2 source controls mapped|2 target controls covered
25%
ICAO Annex 17 - Aviation Security (AVSEC)
2 source controls mapped|2 target controls covered
25%
IATF 16949:2016 - Quality Management System for Automotive Production
2 source controls mapped|3 target controls covered
25%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
1 source controls mapped|2 target controls covered
13%
ISO 13485
1 source controls mapped|2 target controls covered
13%
ASIS SPC.1-2009 - Organizational Resilience Standard
1 source controls mapped|2 target controls covered
13%
ISO 19011
1 source controls mapped|1 target controls covered
13%
ISO 13485:2016
1 source controls mapped|1 target controls covered
13%
AS9100D - Aerospace Quality Management System
1 source controls mapped|1 target controls covered
13%
ISO/IEC 27003:2017
1 source controls mapped|1 target controls covered
13%
ISO 31000:2018
1 source controls mapped|1 target controls covered
13%
21 CFR Part 58 - Good Laboratory Practice (GLP)
1 source controls mapped|1 target controls covered
13%
NIST SP 800-66
1 source controls mapped|1 target controls covered
13%
NIST SP 800-171A - Assessing Security Requirements for Controlled Unclassified Information (CUI)
1 source controls mapped|3 target controls covered
13%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
1 source controls mapped|3 target controls covered
13%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
1 source controls mapped|1 target controls covered
13%
FDA 21 CFR Part 11
1 source controls mapped|1 target controls covered
13%
FIDO2 / WebAuthn
1 source controls mapped|2 target controls covered
13%
FISMA
1 source controls mapped|1 target controls covered
13%
Ghana Cybersecurity Act
1 source controls mapped|1 target controls covered
13%
HL7 FHIR Security Framework
1 source controls mapped|1 target controls covered
13%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
1 source controls mapped|1 target controls covered
13%
ITU-T X.805 - Security Architecture for End-to-End Communications
1 source controls mapped|1 target controls covered
13%
MARS-E
1 source controls mapped|2 target controls covered
13%
MDS2 (Medical Device)
1 source controls mapped|1 target controls covered
13%
NAIC Insurance Data Security Model Law (MDL-668)
1 source controls mapped|1 target controls covered
13%
NIS2 Directive Implementing Acts
1 source controls mapped|1 target controls covered
13%
NIST Privacy Framework
1 source controls mapped|1 target controls covered
13%
ISO/IEC 27400:2022
1 source controls mapped|1 target controls covered
13%
Sigstore - Software Artifact Signing and Verification
1 source controls mapped|1 target controls covered
13%
Secure by Design: A Guide for Manufacturers (CISA)
1 source controls mapped|1 target controls covered
13%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
1 source controls mapped|1 target controls covered
13%
OWASP Top 10 for LLM Applications 2025
1 source controls mapped|2 target controls covered
13%
OWASP API Security Top 10 - 2023
1 source controls mapped|1 target controls covered
13%
Oman National Cybersecurity Framework
1 source controls mapped|1 target controls covered
13%
Aged Care Quality Standards (Australia)
1 source controls mapped|1 target controls covered
13%
APRA CPS 234
1 source controls mapped|2 target controls covered
13%
ISO/IEC 27014:2020
1 source controls mapped|1 target controls covered
13%
ISO 27005
1 source controls mapped|1 target controls covered
13%
NIST SP 800-218
1 source controls mapped|1 target controls covered
13%
FATF Recommendation 16 - Virtual Asset Travel Rule
1 source controls mapped|1 target controls covered
13%
NIST SP 800-207
1 source controls mapped|1 target controls covered
13%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDPL)
1 source controls mapped|2 target controls covered
13%
French Sapin II Law (Law No. 2016-1691)
1 source controls mapped|1 target controls covered
13%
GAMP 5 - Good Automated Manufacturing Practice
1 source controls mapped|2 target controls covered
13%
GLBA
1 source controls mapped|1 target controls covered
13%
HKMA Cyber Resilience Assessment Framework (C-RAF)
1 source controls mapped|1 target controls covered
13%
HKMA SPM
1 source controls mapped|1 target controls covered
13%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
1 source controls mapped|3 target controls covered
13%
IATA Operational Safety Audit (IOSA) Standards Manual
1 source controls mapped|1 target controls covered
13%
India Account Aggregator Framework (RBI)
1 source controls mapped|1 target controls covered
13%
Israel Protection of Privacy Law (5741-1981)
1 source controls mapped|2 target controls covered
13%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
1 source controls mapped|1 target controls covered
13%
ITU Radio Regulations and Space Security Standards
1 source controls mapped|1 target controls covered
13%
South Korea PIPA
1 source controls mapped|1 target controls covered
13%
Monetary Authority of Singapore Technology Risk Management Guidelines
1 source controls mapped|1 target controls covered
13%
NATO STANAG 4774 (Confidentiality Metadata Labels) and STANAG 4778 (Metadata Binding)
1 source controls mapped|2 target controls covered
13%
Nebraska Data Privacy Act
1 source controls mapped|1 target controls covered
13%
Nigeria Data Protection Act 2023 (NDPA)
1 source controls mapped|3 target controls covered
13%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
1 source controls mapped|1 target controls covered
13%
Notifiable Data Breaches Scheme (Australia)
1 source controls mapped|1 target controls covered
13%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
1 source controls mapped|2 target controls covered
13%
Protective Security Policy Framework (PSPF) Release 2024
1 source controls mapped|1 target controls covered
13%
PSD2 SCA
1 source controls mapped|1 target controls covered
13%
Philippines Cybercrime Prevention Act (RA 10175)
1 source controls mapped|1 target controls covered
13%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
1 source controls mapped|2 target controls covered
13%
Pakistan Personal Data Protection Bill 2023
1 source controls mapped|2 target controls covered
13%
OSFI B-13
1 source controls mapped|1 target controls covered
13%
Open Banking Security
1 source controls mapped|1 target controls covered
13%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
1 source controls mapped|1 target controls covered
13%
Frequently Asked Questions
What is SWIFT CSCF?
SWIFT CSCF is a compliance framework from International with 8 domains and 8 controls. SWIFT Customer Security Controls Framework It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does SWIFT CSCF have?
SWIFT CSCF has 8 controls organised across 8 domains. The largest domains are Attack Surface (1 controls), Attestation (1 controls), Credentials (1 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does SWIFT CSCF map to?
SWIFT CSCF maps to 126 other compliance frameworks. The top mapping partners are FDA Quality Management System Regulation (QMSR) (50% coverage), GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6 (50% coverage), ICH E6(R3) - Good Clinical Practice (50% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with SWIFT CSCF compliance?
Start your SWIFT CSCF compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about SWIFT CSCF requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 8 controls and track your progress.
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