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SWIFT CSCF

Self-Assess
International
v2024
12 domains
47 controls

SWIFT Customer Security Controls Framework

Verified

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 (12)

Detect Anomalous Activity to Systems or Transaction Records

2 controls
Controls in the Detect Anomalous Activity to Systems or Transaction Records domain of SWIFT CSCF — 2 controls
CodeTitle
6.1Malware Protection
6.4Logging and Monitoring

Manage Identities and Segregate Privileges

3 controls
Controls in the Manage Identities and Segregate Privileges domain of SWIFT CSCF — 3 controls
CodeTitle
5.1Logical Access Control
5.2Token Management
5.3AStaff Screening Process

Physically Secure the Environment

1 controls
Controls in the Physically Secure the Environment domain of SWIFT CSCF — 1 controls
CodeTitle
3.1Physical Security

Plan for Incident Response and Information Sharing

2 controls
Controls in the Plan for Incident Response and Information Sharing domain of SWIFT CSCF — 2 controls
CodeTitle
7.1Cyber Incident Response Planning
7.2Security Training and Awareness

Prevent Compromise of Credentials

2 controls
Controls in the Prevent Compromise of Credentials domain of SWIFT CSCF — 2 controls
CodeTitle
4.1Password Policy
4.2Multi-Factor Authentication

Reduce Attack Surface and Vulnerabilities

8 controls
Controls in the Reduce Attack Surface and Vulnerabilities domain of SWIFT CSCF — 8 controls
CodeTitle
2.1Internal Data Flow Security
2.2Security Updates
2.3System Hardening
2.4ABack-Office Data Flow Security
2.5AExternal Transmission Data Protection
2.6Operator Session Confidentiality and Integrity
2.7Vulnerability Scanning
2.8Critical Activity Outsourcing

Restrict Internet Access and Protect Critical Systems

4 controls
Controls in the Restrict Internet Access and Protect Critical Systems domain of SWIFT CSCF — 4 controls
CodeTitle
1.1SWIFT Environment Protection
1.2Operating System Privileged Account Control
1.3Virtualisation Platform Protection
1.4Restriction of Internet Access

SWIFT CSCF: Cybersecurity Controls

5 controls

Technical cybersecurity measures (SWIFT CSCF)

Controls in the SWIFT CSCF: Cybersecurity Controls domain of SWIFT CSCF — 5 controls
CodeTitle
SWIFT-CSCF-06Network security and segmentation
SWIFT-CSCF-07Endpoint protection and detection
SWIFT-CSCF-08Application security controls
SWIFT-CSCF-09Encryption and key management
SWIFT-CSCF-10Secure configuration standards

SWIFT CSCF: Incident Management & Reporting

5 controls

Incident handling for financial services (SWIFT CSCF)

Controls in the SWIFT CSCF: Incident Management & Reporting domain of SWIFT CSCF — 5 controls
CodeTitle
SWIFT-CSCF-21Incident detection and classification
SWIFT-CSCF-22Incident response and containment
SWIFT-CSCF-23Regulatory reporting requirements
SWIFT-CSCF-24Customer notification procedures
SWIFT-CSCF-25Post-incident review and improvement

SWIFT CSCF: Information Security Governance

5 controls

IT governance for financial institutions (SWIFT CSCF)

Controls in the SWIFT CSCF: Information Security Governance domain of SWIFT CSCF — 5 controls
CodeTitle
SWIFT-CSCF-01Information security program management
SWIFT-CSCF-02Board and management oversight
SWIFT-CSCF-03Risk appetite and tolerance for IT risk
SWIFT-CSCF-04Security policy framework
SWIFT-CSCF-05Roles and responsibilities definition

SWIFT CSCF: Operational Resilience

5 controls

Business continuity and resilience (SWIFT CSCF)

Controls in the SWIFT CSCF: Operational Resilience domain of SWIFT CSCF — 5 controls
CodeTitle
SWIFT-CSCF-11Business continuity planning and testing
SWIFT-CSCF-12Disaster recovery procedures
SWIFT-CSCF-13Third-party dependency management
SWIFT-CSCF-14Critical service identification
SWIFT-CSCF-15Communication and escalation procedures

SWIFT CSCF: Third-Party Risk Management

5 controls

Managing vendor and supplier risks (SWIFT CSCF)

Controls in the SWIFT CSCF: Third-Party Risk Management domain of SWIFT CSCF — 5 controls
CodeTitle
SWIFT-CSCF-16Due diligence and onboarding
SWIFT-CSCF-17Contractual security requirements
SWIFT-CSCF-18Ongoing monitoring and assessment
SWIFT-CSCF-19Concentration risk management
SWIFT-CSCF-20Exit strategy and transition planning

Your Compliance Coverage

If you comply with SWIFT CSCF, you already cover:

NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements

38%

18 controls mapped

Compare →

NIS2 Directive Implementing Acts

38%

18 controls mapped

Compare →

South Korea ISMS-P

36%

17 controls mapped

Compare →

+ 644 more: ASD Information Security Manual (ISM) (36%), TISAX - Trusted Information Security Assessment Exchange (36%)

See all 647 mapped frameworks ↓

Maps to 647 other frameworks

47 total controls
NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements
18 source controls mapped|17 target controls covered
38%
NIS2 Directive Implementing Acts
18 source controls mapped|15 target controls covered
38%
South Korea ISMS-P
17 source controls mapped|10 target controls covered
36%
ASD Information Security Manual (ISM)
17 source controls mapped|30 target controls covered
36%
TISAX - Trusted Information Security Assessment Exchange
17 source controls mapped|12 target controls covered
36%
PCI P2PE
17 source controls mapped|15 target controls covered
36%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
17 source controls mapped|16 target controls covered
36%
DORA
17 source controls mapped|20 target controls covered
36%
MAS TRM
17 source controls mapped|15 target controls covered
36%
PCI PIN Security
17 source controls mapped|17 target controls covered
36%
HKMA SPM
17 source controls mapped|16 target controls covered
36%
BCBS 239
17 source controls mapped|19 target controls covered
36%
SWIFT CSP
17 source controls mapped|15 target controls covered
36%
APRA CPS 234
17 source controls mapped|16 target controls covered
36%
PSD2 SCA
17 source controls mapped|16 target controls covered
36%
FFIEC IT Examination Handbook
17 source controls mapped|15 target controls covered
36%
OSFI B-13
17 source controls mapped|17 target controls covered
36%
PCI SSF
17 source controls mapped|16 target controls covered
36%
AICPA SOC 1
17 source controls mapped|16 target controls covered
36%
Open Banking Security
17 source controls mapped|16 target controls covered
36%
AICPA SOC 3
17 source controls mapped|16 target controls covered
36%
GLBA
17 source controls mapped|15 target controls covered
36%
ISO 20000-1
16 source controls mapped|10 target controls covered
34%
UK Telecommunications (Security) Act 2021
16 source controls mapped|12 target controls covered
34%
South Korea Cloud Security Assurance Program (CSAP)
16 source controls mapped|14 target controls covered
34%
NIST SP 800-82 Rev 3 - Guide to OT Security
16 source controls mapped|13 target controls covered
34%
FAA Cybersecurity Framework for Aviation
16 source controls mapped|15 target controls covered
34%
ISO 15189:2022 - Medical Laboratories Requirements for Quality and Competence
15 source controls mapped|18 target controls covered
32%
Cloud Security Alliance Cloud Controls Matrix (CCM) v4.0.1
15 source controls mapped|24 target controls covered
32%
PAS 1192-5:2015 - Security-Minded Approach to BIM and Digital Built Environments
15 source controls mapped|12 target controls covered
32%
Canada ITSG-33 - IT Security Risk Management
15 source controls mapped|12 target controls covered
32%
New Zealand Information Security Manual (NZISM)
15 source controls mapped|12 target controls covered
32%
MARS-E - Minimum Acceptable Risk Standards for Exchanges
15 source controls mapped|12 target controls covered
32%
NRC 10 CFR 73.54 - Nuclear Facility Cybersecurity
15 source controls mapped|14 target controls covered
32%
NIST Cybersecurity Framework 2.0
15 source controls mapped|17 target controls covered
32%
CSA STAR (Security, Trust, Assurance, and Risk)
15 source controls mapped|8 target controls covered
32%
ASIC Cyber Resilience Good Practices
15 source controls mapped|10 target controls covered
32%
HKMA Cyber Resilience Assessment Framework (C-RAF)
15 source controls mapped|11 target controls covered
32%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
15 source controls mapped|13 target controls covered
32%
CIS Controls v8
14 source controls mapped|21 target controls covered
30%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
14 source controls mapped|15 target controls covered
30%
ISO 28001:2007 Supply Chain Security Management
14 source controls mapped|7 target controls covered
30%
SSAE 18 SOC 1 - Report on Controls at a Service Organisation (ICFR)
14 source controls mapped|15 target controls covered
30%
AS9100D:2016 - Quality Management Systems for Aviation, Space, and Defence
13 source controls mapped|11 target controls covered
28%
CISA Industrial Control Systems (ICS) Security Guidance
13 source controls mapped|15 target controls covered
28%
FedRAMP Rev 5
13 source controls mapped|21 target controls covered
28%
Regulation (EU) 2019/1239 on the Maritime Single Window (MSW)
13 source controls mapped|8 target controls covered
28%
O-RAN Alliance Security Specifications (O-RAN.WG11)
13 source controls mapped|7 target controls covered
28%
AWWA Cybersecurity Guidance for the Water Sector (American Water Works Association)
13 source controls mapped|12 target controls covered
28%
SSAE 18 - Attestation Standards (SOC Reporting)
13 source controls mapped|8 target controls covered
28%
Oman National Cybersecurity Framework
13 source controls mapped|8 target controls covered
28%
BS 65000:2014 - Guidance on Organizational Resilience
13 source controls mapped|9 target controls covered
28%
Defence Security Principles Framework (DSPF)
13 source controls mapped|14 target controls covered
28%
Protective Security Policy Framework (PSPF) Release 2024
13 source controls mapped|14 target controls covered
28%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
13 source controls mapped|12 target controls covered
28%
Telecommunications Sector Security Reforms (TSSR)
13 source controls mapped|8 target controls covered
28%
EU Digital Markets Act
13 source controls mapped|7 target controls covered
28%
EAR - Export Administration Regulations
13 source controls mapped|8 target controls covered
28%
US ITAR and EAR - Export Control and Data Security
13 source controls mapped|8 target controls covered
28%
RBI Cybersecurity Framework for Banks
13 source controls mapped|8 target controls covered
28%
AS9100D - Aerospace Quality Management System
12 source controls mapped|10 target controls covered
26%
ISO/IEC 27003:2017
12 source controls mapped|10 target controls covered
26%
3GPP Security Architecture (TS 33.501 - 5G Security)
12 source controls mapped|11 target controls covered
26%
Customs-Trade Partnership Against Terrorism (C-TPAT)
12 source controls mapped|5 target controls covered
26%
IEC 62304:2015 Medical Device Software Lifecycle Processes
12 source controls mapped|7 target controls covered
26%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
12 source controls mapped|12 target controls covered
26%
FTC GLBA Safeguards Rule (16 CFR Part 314)
12 source controls mapped|9 target controls covered
26%
OWASP Top 10:2025
12 source controls mapped|6 target controls covered
26%
UK Gambling Commission - Cyber Resilience Requirements
12 source controls mapped|11 target controls covered
26%
PCI DSS v4.0
12 source controls mapped|19 target controls covered
26%
FTC Health Breach Notification Rule
12 source controls mapped|8 target controls covered
26%
US SEC Digital Assets and Crypto Regulatory Framework
12 source controls mapped|8 target controls covered
26%
Annex 11 to EU GMP - Computerised Systems
12 source controls mapped|6 target controls covered
26%
NIS2 Directive
12 source controls mapped|11 target controls covered
26%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
12 source controls mapped|9 target controls covered
26%
Notifiable Data Breaches Scheme (Australia)
12 source controls mapped|7 target controls covered
26%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
12 source controls mapped|6 target controls covered
26%
European Accessibility Act (Directive (EU) 2019/882)
12 source controls mapped|6 target controls covered
26%
Regulation (EU) 2023/1115 on deforestation-free supply chains
12 source controls mapped|6 target controls covered
26%
Ontario Accessibility for Ontarians with Disabilities Act (AODA) - IASR Web Standard
12 source controls mapped|6 target controls covered
26%
NIS2 Directive (Directive (EU) 2022/2555)
12 source controls mapped|9 target controls covered
26%
Australia Consumer Data Right - Banking (CDR)
12 source controls mapped|7 target controls covered
26%
Australia eSafety Commissioner - Online Safety Expectations for Industry
12 source controls mapped|6 target controls covered
26%
MTCS - Multi-Tier Cloud Security (Singapore)
12 source controls mapped|3 target controls covered
26%
C2M2
12 source controls mapped|8 target controls covered
26%
FFIEC Cybersecurity Assessment Tool (CAT)
12 source controls mapped|6 target controls covered
26%
PCI DSS 4.0
11 source controls mapped|5 target controls covered
23%
ASIS SPC.1-2009 - Organizational Resilience Standard
11 source controls mapped|7 target controls covered
23%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
11 source controls mapped|9 target controls covered
23%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
11 source controls mapped|9 target controls covered
23%
FDA Quality Management System Regulation (QMSR)
11 source controls mapped|6 target controls covered
23%
GLI-33 - Gaming Laboratories International Event Wagering Systems
11 source controls mapped|9 target controls covered
23%
NIST SP 800-145
11 source controls mapped|8 target controls covered
23%
UK Open Banking Standard
11 source controls mapped|8 target controls covered
23%
ISO 27018
11 source controls mapped|8 target controls covered
23%
NIST SP 800-146
11 source controls mapped|8 target controls covered
23%
Digital Economy Partnership Agreement (DEPA)
11 source controls mapped|6 target controls covered
23%
ASD Strategies to Mitigate Cyber Security Incidents
11 source controls mapped|15 target controls covered
23%
MTCS (Singapore)
11 source controls mapped|8 target controls covered
23%
CAIQ (CSA)
11 source controls mapped|8 target controls covered
23%
NIST SP 800-190
11 source controls mapped|8 target controls covered
23%
ISMAP (Japan)
11 source controls mapped|8 target controls covered
23%
Azure Security Benchmark
11 source controls mapped|8 target controls covered
23%
NIST SP 800-144
11 source controls mapped|8 target controls covered
23%
C5 (Germany)
11 source controls mapped|8 target controls covered
23%
ISO 27017
11 source controls mapped|8 target controls covered
23%
AWS Well-Architected Security Pillar
11 source controls mapped|8 target controls covered
23%
ASEAN Data Management Framework
11 source controls mapped|6 target controls covered
23%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
11 source controls mapped|4 target controls covered
23%
Turkey Personal Data Protection Law (KVKK - Law No. 6698)
11 source controls mapped|9 target controls covered
23%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
11 source controls mapped|7 target controls covered
23%
Japan FSA Cybersecurity Guidelines for Financial Institutions
11 source controls mapped|8 target controls covered
23%
Kuwait National Cybersecurity Framework
11 source controls mapped|7 target controls covered
23%
US OFAC Sanctions Compliance Framework
10 source controls mapped|5 target controls covered
21%
ISO 19011
10 source controls mapped|6 target controls covered
21%
ISO/IEC 17025:2017 - General Requirements for Testing and Calibration Laboratories
10 source controls mapped|10 target controls covered
21%
ISO/IEC 25012:2008 - Data Quality Model
10 source controls mapped|4 target controls covered
21%
ISO/IEC 27400:2022
10 source controls mapped|8 target controls covered
21%
ISO 27001:2022
10 source controls mapped|13 target controls covered
21%
NIST Privacy Framework 1.0
10 source controls mapped|12 target controls covered
21%
TEFCA - Trusted Exchange Framework and Common Agreement
10 source controls mapped|5 target controls covered
21%
SWIFT Customer Security Programme (CSP)
10 source controls mapped|8 target controls covered
21%
NIST SP 800-124 Rev 2 - Mobile Device Security
10 source controls mapped|9 target controls covered
21%
NIST SP 800-53 Rev 5
10 source controls mapped|16 target controls covered
21%
TSA Pipeline Security
10 source controls mapped|10 target controls covered
21%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
10 source controls mapped|10 target controls covered
21%
IRS Publication 1075 - Tax Information Security Guidelines
10 source controls mapped|4 target controls covered
21%
ILO Nursing Personnel Convention C149 (1977)
10 source controls mapped|8 target controls covered
21%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
10 source controls mapped|10 target controls covered
21%
ISO 8000 - Data Quality
10 source controls mapped|8 target controls covered
21%
FATF Recommendation 16 - Virtual Asset Travel Rule
10 source controls mapped|7 target controls covered
21%
Privacy by Design (PbD) - Seven Foundational Principles
10 source controls mapped|6 target controls covered
21%
NIST AI Risk Management Framework (AI RMF 1.0)
10 source controls mapped|6 target controls covered
21%
NIST AI 600-1 Generative AI Profile
10 source controls mapped|6 target controls covered
21%
EIOPA Guidelines on ICT Security and Governance (EIOPA‑BoS‑23/146, 2023)
10 source controls mapped|12 target controls covered
21%
ISO 22320:2018
10 source controls mapped|7 target controls covered
21%
SOC for Cybersecurity - Cybersecurity Risk Management Examination
10 source controls mapped|7 target controls covered
21%
UK Defence Standard 05-138 - Cyber Security for Defence Suppliers
10 source controls mapped|7 target controls covered
21%
ISO/IEC 42001:2023
9 source controls mapped|8 target controls covered
19%
ISO 13485
9 source controls mapped|8 target controls covered
19%
WCO Authorised Economic Operator (AEO) Framework
9 source controls mapped|5 target controls covered
19%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
9 source controls mapped|5 target controls covered
19%
DO-178C / ED-12C - Software Considerations in Airborne Systems
9 source controls mapped|8 target controls covered
19%
ISO 27005
9 source controls mapped|8 target controls covered
19%
NIST SP 800-171A - Assessing CUI Security Requirements
9 source controls mapped|13 target controls covered
19%
DISA Security Technical Implementation Guides (STIGs)
9 source controls mapped|14 target controls covered
19%
FBI CJIS Security Policy
9 source controls mapped|9 target controls covered
19%
DAMA-DMBOK2 - Data Management Body of Knowledge (2nd Edition)
9 source controls mapped|5 target controls covered
19%
Australian Energy Sector Cyber Security Framework (AESCSF)
9 source controls mapped|11 target controls covered
19%
OWASP DevSecOps Maturity Model (DSOMM)
9 source controls mapped|7 target controls covered
19%
Proposal for a Regulation on Cyber Resilience Act (CRA)
9 source controls mapped|11 target controls covered
19%
FTC Safeguards Rule (16 CFR Part 314)
9 source controls mapped|8 target controls covered
19%
AICPA Privacy Management Framework (PMF)
9 source controls mapped|4 target controls covered
19%
ISO/IEC 38500:2024 - Governance of IT
9 source controls mapped|5 target controls covered
19%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
9 source controls mapped|6 target controls covered
19%
EU Taxonomy Regulation (Regulation 2020/852)
9 source controls mapped|7 target controls covered
19%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
9 source controls mapped|6 target controls covered
19%
ECB TIBER-EU Framework
9 source controls mapped|3 target controls covered
19%
TNFD Recommendations
9 source controls mapped|12 target controls covered
19%
SOC 2
9 source controls mapped|6 target controls covered
19%
AASB S2 Climate-related Disclosures
9 source controls mapped|10 target controls covered
19%
EU Taxonomy Regulation
9 source controls mapped|7 target controls covered
19%
EU AI Act
9 source controls mapped|8 target controls covered
19%
BIMCO Cyber Security
9 source controls mapped|7 target controls covered
19%
NERC CIP
9 source controls mapped|7 target controls covered
19%
API 1164
9 source controls mapped|7 target controls covered
19%
Security of Critical Infrastructure Act 2018 (SOCI)
9 source controls mapped|8 target controls covered
19%
Australian Information Security Manual
9 source controls mapped|5 target controls covered
19%
ISO 27019
9 source controls mapped|7 target controls covered
19%
IEC 62443
9 source controls mapped|7 target controls covered
19%
DO-326A / ED-202A
9 source controls mapped|7 target controls covered
19%
NIST SP 1800-32
9 source controls mapped|7 target controls covered
19%
IEEE 1686
9 source controls mapped|7 target controls covered
19%
UK ONR Cyber Security and Information Assurance (CSIA) for Nuclear Facilities
9 source controls mapped|3 target controls covered
19%
BRCGS Global Standard for Food Safety Issue 9
8 source controls mapped|11 target controls covered
17%
SQF Code Edition 9 - Safe Quality Food
8 source controls mapped|5 target controls covered
17%
SWIFT CSCF v2024
8 source controls mapped|8 target controls covered
17%
ISO 9001:2015
8 source controls mapped|7 target controls covered
17%
ISO 45001:2018
8 source controls mapped|6 target controls covered
17%
ISO 22301:2019
8 source controls mapped|8 target controls covered
17%
ISO 31000:2018
8 source controls mapped|3 target controls covered
17%
EU Medical Devices Regulation (MDR 2017/745)
8 source controls mapped|6 target controls covered
17%
WCO SAFE Framework of Standards to Secure and Facilitate Global Trade (2021)
8 source controls mapped|4 target controls covered
17%
EU Chips Act (Regulation (EU) 2023/1781)
8 source controls mapped|4 target controls covered
17%
ICH E6(R3) - Good Clinical Practice
8 source controls mapped|3 target controls covered
17%
C-TPAT - Customs-Trade Partnership Against Terrorism
8 source controls mapped|4 target controls covered
17%
ISO/IEC 23837 - Security Requirements for Quantum Key Distribution
8 source controls mapped|7 target controls covered
17%
CCSDS 350.0-G-3 - Space Communications Security (Consultative Committee for Space Data Systems)
8 source controls mapped|8 target controls covered
17%
DFARS 252.204-7012 - Safeguarding Covered Defense Information
8 source controls mapped|6 target controls covered
17%
US EPA Safe Drinking Water Act (SDWA) - Cybersecurity Requirements
8 source controls mapped|8 target controls covered
17%
RFC 2350 - Expectations for Computer Security Incident Response (BCP 21)
8 source controls mapped|7 target controls covered
17%
US Executive Order 14028 - Improving the Nation's Cybersecurity
8 source controls mapped|6 target controls covered
17%
IACS Unified Requirements E26/E27 - Cyber Resilience of Ships and On-Board Systems
8 source controls mapped|8 target controls covered
17%
Chile Personal Data Protection Law (Law No. 21.719)
8 source controls mapped|6 target controls covered
17%
ISO 20400:2017 - Sustainable Procurement
8 source controls mapped|4 target controls covered
17%
Voluntary Principles on Security and Human Rights (VPs)
8 source controls mapped|3 target controls covered
17%
EASA Part-IS - Information Security in Aviation
8 source controls mapped|7 target controls covered
17%
ICH Q10 - Pharmaceutical Quality System
8 source controls mapped|5 target controls covered
17%
US NRC 10 CFR 73.54 - Cyber Security for Nuclear Power Plants
8 source controls mapped|4 target controls covered
17%
IAEA Nuclear Security Series - Computer Security at Nuclear Facilities (NSS-17-T Rev 1)
8 source controls mapped|6 target controls covered
17%
Law 1581 of 2012 - Statutory Framework for the Protection of Personal Data
8 source controls mapped|7 target controls covered
17%
LGPD
8 source controls mapped|6 target controls covered
17%
APRA CPS 230 Operational Risk Management
8 source controls mapped|7 target controls covered
17%
21 CFR Part 58 - Good Laboratory Practice (GLP)
7 source controls mapped|3 target controls covered
15%
ISO 13485:2016
7 source controls mapped|4 target controls covered
15%
ISO/IEC 27006:2024
7 source controls mapped|6 target controls covered
15%
21 CFR Part 211 - Current Good Manufacturing Practice
7 source controls mapped|4 target controls covered
15%
CDP (formerly Carbon Disclosure Project)
7 source controls mapped|4 target controls covered
15%
Singapore Model AI Governance Framework (2nd Edition)
7 source controls mapped|2 target controls covered
15%
3GPP Security
7 source controls mapped|9 target controls covered
15%
NIST SP 800-88
7 source controls mapped|8 target controls covered
15%
NIST SP 800-61
7 source controls mapped|7 target controls covered
15%
NIST SP 800-187
7 source controls mapped|9 target controls covered
15%
UNECE WP.29 R155
7 source controls mapped|7 target controls covered
15%
EU Payment Services Directive (PSD2)
7 source controls mapped|6 target controls covered
15%
NIST SP 800-207
7 source controls mapped|7 target controls covered
15%
OWASP SAMM
7 source controls mapped|7 target controls covered
15%
ISO 27043
7 source controls mapped|8 target controls covered
15%
NAIC Insurance Data Security Model Law (MDL-668)
7 source controls mapped|12 target controls covered
15%
OWASP MASVS
7 source controls mapped|7 target controls covered
15%
California IoT Security Law
7 source controls mapped|8 target controls covered
15%
SSDF (NIST)
7 source controls mapped|8 target controls covered
15%
NIST SP 800-218
7 source controls mapped|7 target controls covered
15%
SLSA
7 source controls mapped|8 target controls covered
15%
NIST SP 800-63
7 source controls mapped|7 target controls covered
15%
CISA Zero Trust Maturity Model
7 source controls mapped|11 target controls covered
15%
DoD Zero Trust Reference Architecture
7 source controls mapped|8 target controls covered
15%
NIST SP 800-160
7 source controls mapped|9 target controls covered
15%
ISO 27002:2022
7 source controls mapped|10 target controls covered
15%
NIST SP 800-123
7 source controls mapped|8 target controls covered
15%
OWASP ASVS
7 source controls mapped|8 target controls covered
15%
Zimbabwe Data Protection Act (2021)
7 source controls mapped|6 target controls covered
15%
NIST SP 800-92
7 source controls mapped|8 target controls covered
15%
NIST SP 800-161
7 source controls mapped|8 target controls covered
15%
UK PSTI Act
7 source controls mapped|8 target controls covered
15%
OpenSSF Scorecard
7 source controls mapped|9 target controls covered
15%
NIST SP 800-150
7 source controls mapped|7 target controls covered
15%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
7 source controls mapped|6 target controls covered
15%
NIST SP 800-137
7 source controls mapped|8 target controls covered
15%
SIG (Shared Assessments)
7 source controls mapped|8 target controls covered
15%
MITRE ATT&CK
7 source controls mapped|8 target controls covered
15%
CNCF Security Technical Advisory Group (TAG)
7 source controls mapped|7 target controls covered
15%
BSIMM
7 source controls mapped|8 target controls covered
15%
PTES
7 source controls mapped|8 target controls covered
15%
NIST SP 800-183
7 source controls mapped|8 target controls covered
15%
NIST SP 800-128
7 source controls mapped|8 target controls covered
15%
ISO/SAE 21434
7 source controls mapped|8 target controls covered
15%
NIST SP 800-115
7 source controls mapped|8 target controls covered
15%
ETSI EN 303 645
7 source controls mapped|9 target controls covered
15%
UNECE WP.29 R156
7 source controls mapped|8 target controls covered
15%
NIST SP 800-181
7 source controls mapped|8 target controls covered
15%
NIST Privacy Framework Version 1.0
7 source controls mapped|5 target controls covered
15%
MITRE D3FEND
7 source controls mapped|8 target controls covered
15%
NFPA 1600 - Standard on Continuity, Emergency, and Crisis Management
7 source controls mapped|7 target controls covered
15%
ISO 56002
7 source controls mapped|10 target controls covered
15%
ISO 41001:2018 - Facility Management Systems
7 source controls mapped|9 target controls covered
15%
ISO 39001:2012 - Road Traffic Safety Management
7 source controls mapped|9 target controls covered
15%
ISO 37002:2021 - Whistleblowing Management Systems
7 source controls mapped|9 target controls covered
15%
ISO 50001:2018 - Energy Management Systems
7 source controls mapped|9 target controls covered
15%
ISO 22313:2020 - Guidance on Business Continuity Management Systems
7 source controls mapped|9 target controls covered
15%
NIST SP 800-34 Rev 1 - Contingency Planning Guide
7 source controls mapped|7 target controls covered
15%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
7 source controls mapped|5 target controls covered
15%
Laos Law on Prevention and Combating Cybercrime (2015)
7 source controls mapped|7 target controls covered
15%
China Cybersecurity Law (CSL)
7 source controls mapped|4 target controls covered
15%
ISO/IEC 27557:2022 - Organisational Privacy Risk Management
7 source controls mapped|8 target controls covered
15%
IEC 62351 - Power Systems Communication Security
7 source controls mapped|4 target controls covered
15%
SANS Incident Handler's Handbook and PICERL Methodology
7 source controls mapped|7 target controls covered
15%
Bermuda Personal Information Protection Act 2016 (PIPA)
7 source controls mapped|5 target controls covered
15%
GAMP 5 - Good Automated Manufacturing Practice
7 source controls mapped|6 target controls covered
15%
South Korea PIPA
7 source controls mapped|4 target controls covered
15%
French Sapin II Law (Law No. 2016-1691)
7 source controls mapped|3 target controls covered
15%
BSI C5 - Cloud Computing Compliance Criteria Catalogue
7 source controls mapped|2 target controls covered
15%
ISO/IEC 27010:2015
7 source controls mapped|4 target controls covered
15%
ITIL 4
7 source controls mapped|3 target controls covered
15%
India CERT-In Cyber Security Directions 2022
7 source controls mapped|3 target controls covered
15%
ISO 14001
6 source controls mapped|4 target controls covered
13%
BSI IT-Grundschutz
6 source controls mapped|8 target controls covered
13%
FISMA
6 source controls mapped|8 target controls covered
13%
Spain ENS
6 source controls mapped|8 target controls covered
13%
Connecticut Data Privacy Act (CTDPA)
6 source controls mapped|8 target controls covered
13%
Ghana Cybersecurity Act
6 source controls mapped|8 target controls covered
13%
NIST SP 800-171
6 source controls mapped|9 target controls covered
13%
US Maritime Transportation Security Act (MTSA) and USCG Cybersecurity Requirements
6 source controls mapped|4 target controls covered
13%
Belgium CyberFundamentals
6 source controls mapped|8 target controls covered
13%
NIST SP 800-53A
6 source controls mapped|8 target controls covered
13%
NIST SP 800-172
6 source controls mapped|8 target controls covered
13%
Cyber Essentials Plus
6 source controls mapped|8 target controls covered
13%
ANSSI Cybersecurity Framework
6 source controls mapped|8 target controls covered
13%
HL7 FHIR Security Framework
6 source controls mapped|5 target controls covered
13%
Saudi NCA ECC
6 source controls mapped|8 target controls covered
13%
TSA Pipeline Cybersecurity Directives
6 source controls mapped|4 target controls covered
13%
NATO AQAP 2110 - Quality Assurance Requirements for Design, Development, and Production
6 source controls mapped|5 target controls covered
13%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
6 source controls mapped|4 target controls covered
13%
ISO/IEC 27031:2011
6 source controls mapped|8 target controls covered
13%
EU Markets in Crypto-Assets Regulation (MiCA)
6 source controls mapped|7 target controls covered
13%
ISO/IEC 30111:2019
6 source controls mapped|4 target controls covered
13%
ISO/IEC 29147:2018
6 source controls mapped|3 target controls covered
13%
EU Seveso III Directive (Directive 2012/18/EU)
6 source controls mapped|6 target controls covered
13%
EU European Media Freedom Act (EMFA)
6 source controls mapped|6 target controls covered
13%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
6 source controls mapped|4 target controls covered
13%
EU Carbon Border Adjustment Mechanism (CBAM)
6 source controls mapped|5 target controls covered
13%
EU Energy Performance of Buildings Directive (EPBD Recast) - Draft Directive (2023/0317 COD)
6 source controls mapped|4 target controls covered
13%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
6 source controls mapped|3 target controls covered
13%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
6 source controls mapped|6 target controls covered
13%
South Korea Personal Information Protection Act (PIPA)
6 source controls mapped|6 target controls covered
13%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
6 source controls mapped|7 target controls covered
13%
Montenegro Law on Personal Data Protection (2023)
6 source controls mapped|7 target controls covered
13%
Iceland Data Protection and Processing of Personal Data Act (Act No. 90/2018)
6 source controls mapped|7 target controls covered
13%
Japan Act on Specified Commercial Transactions (ASCT) - Digital Services
6 source controls mapped|6 target controls covered
13%
EU Product Liability Directive (Directive (EU) 2023/2845)
6 source controls mapped|7 target controls covered
13%
Proposal for a Directive on improving working conditions in platform work (COM(2023) 491)
6 source controls mapped|7 target controls covered
13%
Directive (EU) 2023/970 on pay transparency
6 source controls mapped|7 target controls covered
13%
EU ePrivacy Directive (2002/58/EC)
6 source controls mapped|5 target controls covered
13%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
6 source controls mapped|4 target controls covered
13%
African Union Malabo Convention
6 source controls mapped|4 target controls covered
13%
Georgia Law on Personal Data Protection (2012)
6 source controls mapped|5 target controls covered
13%
Costa Rica Personal Data Protection Law (Law No. 8968) as amended by Executive Decree No. 42089-MGP
6 source controls mapped|5 target controls covered
13%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
6 source controls mapped|7 target controls covered
13%
Peru Personal Data Protection Law (Law No. 29733)
6 source controls mapped|4 target controls covered
13%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
6 source controls mapped|4 target controls covered
13%
Law No. 2013-450 of 19 June 2013 on the Protection of Personal Data
6 source controls mapped|4 target controls covered
13%
Uzbekistan Law on Personal Data (No. ZRU-547)
6 source controls mapped|5 target controls covered
13%
Colombia Data Protection Law (Law 1581 of 2012)
6 source controls mapped|5 target controls covered
13%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
6 source controls mapped|5 target controls covered
13%
Serbia Law on Personal Data Protection (2018)
6 source controls mapped|5 target controls covered
13%
Lithuania Law on Legal Protection of Personal Data (2018)
6 source controls mapped|3 target controls covered
13%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
6 source controls mapped|7 target controls covered
13%
Latvia Personal Data Processing Law (Fizisko personu datu apstrades likums, 2018)
6 source controls mapped|7 target controls covered
13%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
6 source controls mapped|5 target controls covered
13%
Botswana Data Protection Act (2024)
6 source controls mapped|6 target controls covered
13%
Malta Data Protection Act (Cap. 586, 2018)
6 source controls mapped|7 target controls covered
13%
Oman Personal Data Protection Law (Royal Decree 6/2022)
6 source controls mapped|5 target controls covered
13%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
6 source controls mapped|5 target controls covered
13%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
6 source controls mapped|5 target controls covered
13%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
6 source controls mapped|6 target controls covered
13%
ISO/IEC 23894:2023
6 source controls mapped|6 target controls covered
13%
ISO/IEC 27007:2020
6 source controls mapped|2 target controls covered
13%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
6 source controls mapped|4 target controls covered
13%
UK GDPR (UK General Data Protection Regulation)
6 source controls mapped|2 target controls covered
13%
ISO 37000:2021 - Governance of Organizations
6 source controls mapped|4 target controls covered
13%
Singapore Cybersecurity Act 2018
6 source controls mapped|2 target controls covered
13%
Cyber Security Act 2024 (Australia)
6 source controls mapped|4 target controls covered
13%
ISO/IEC 27011:2024
6 source controls mapped|7 target controls covered
13%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 - CMA Directive)
6 source controls mapped|4 target controls covered
13%
Brunei Personal Data Protection Order 2022 (PDPO)
6 source controls mapped|6 target controls covered
13%
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation
6 source controls mapped|6 target controls covered
13%
Tanzania Personal Data Protection Act (Draft)
6 source controls mapped|4 target controls covered
13%
Trinidad and Tobago Data Protection Act 2011
6 source controls mapped|4 target controls covered
13%
Ghana Data Protection Act 2012 (Act 843)
6 source controls mapped|3 target controls covered
13%
Cayman Islands Data Protection Act 2017 (DPA)
6 source controls mapped|4 target controls covered
13%
Czech Republic Act on the Protection of Personal Data (Act No. 110/2019 Coll.)
6 source controls mapped|5 target controls covered
13%
EDM Council DCAM - Data Management Capability Assessment Model
6 source controls mapped|4 target controls covered
13%
BREEAM - Building Research Establishment Environmental Assessment Method
6 source controls mapped|2 target controls covered
13%
IAIS Insurance Core Principles (ICPs)
6 source controls mapped|3 target controls covered
13%
Nigeria Data Protection Act 2023 (NDPA)
6 source controls mapped|3 target controls covered
13%
Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL)
6 source controls mapped|3 target controls covered
13%
Pakistan Personal Data Protection Bill 2023
6 source controls mapped|4 target controls covered
13%
COSO Enterprise Risk Management (ERM) Framework (2017)
6 source controls mapped|5 target controls covered
13%
Digital Services Act (Regulation (EU) 2022/2065 of the European Parliament and of the Council of 6 July 2022)
6 source controls mapped|2 target controls covered
13%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
6 source controls mapped|3 target controls covered
13%
APRA Prudential Standard CPS 234 - Information Security (Australia)
6 source controls mapped|4 target controls covered
13%
COBIT 2019
6 source controls mapped|2 target controls covered
13%
IEC 60601-1 - Medical Electrical Equipment Safety
6 source controls mapped|4 target controls covered
13%
GDPR
6 source controls mapped|2 target controls covered
13%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
6 source controls mapped|2 target controls covered
13%
Barbados Data Protection Act 2019
6 source controls mapped|2 target controls covered
13%
Philippines Cybercrime Prevention Act (RA 10175)
6 source controls mapped|2 target controls covered
13%
South Africa Promotion of Access to Information Act (PAIA)
6 source controls mapped|2 target controls covered
13%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
6 source controls mapped|2 target controls covered
13%
SEC Climate Disclosure Rule
6 source controls mapped|4 target controls covered
13%
Japan AI Guidelines
6 source controls mapped|4 target controls covered
13%
IEEE 7000
6 source controls mapped|4 target controls covered
13%
Australia AI Ethics Framework
6 source controls mapped|4 target controls covered
13%
OECD AI Principles
6 source controls mapped|4 target controls covered
13%
IRM Enterprise Risk Management Framework (Institute of Risk Management)
6 source controls mapped|5 target controls covered
13%
Administrative Measures for the Security Assessment of Generative AI Services (2023) and Algorithmic Recommendation Management Provisions (2022)
6 source controls mapped|4 target controls covered
13%
ISO 42001
6 source controls mapped|4 target controls covered
13%
SASB Standards (ISSB Integrated)
6 source controls mapped|4 target controls covered
13%
SASB Standards
6 source controls mapped|4 target controls covered
13%
Brazil AI Framework
6 source controls mapped|4 target controls covered
13%
Singapore AI Governance Framework
6 source controls mapped|4 target controls covered
13%
Critical Infrastructure Risk Management Program (CIRMP) Rules 2023
6 source controls mapped|4 target controls covered
13%
UK AI Regulation Framework
6 source controls mapped|4 target controls covered
13%
COSO Internal Control - Integrated Framework (2013)
6 source controls mapped|2 target controls covered
13%
Nevada Gaming Control Board Cybersecurity Requirements
6 source controls mapped|4 target controls covered
13%
Lloyd's Minimum Standards - Cyber Security
6 source controls mapped|4 target controls covered
13%
ISO 14001:2015
5 source controls mapped|5 target controls covered
11%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
5 source controls mapped|3 target controls covered
11%
ISO/IEC 29115:2023 - Entity Authentication Assurance Framework
5 source controls mapped|5 target controls covered
11%
EMV 3‑D Secure (3DS) - Payment Authentication Protocol
5 source controls mapped|6 target controls covered
11%
US Gramm-Leach-Bliley Act (GLBA) - Higher Education Safeguards Rule
5 source controls mapped|8 target controls covered
11%
HIPAA Security Rule
5 source controls mapped|6 target controls covered
11%
W3C Verifiable Credentials (VC) Data Model 2.0
5 source controls mapped|5 target controls covered
11%
Wisconsin Data Privacy Act (SB 670)
5 source controls mapped|7 target controls covered
11%
Illinois Biometric Information Privacy Act (BIPA)
5 source controls mapped|5 target controls covered
11%
Modern Slavery Act 2018 (Australia)
5 source controls mapped|5 target controls covered
11%
Tennessee Information Protection Act (TIPA)
5 source controls mapped|4 target controls covered
11%
3GPP 5G Security Architecture (TS 33.501)
5 source controls mapped|5 target controls covered
11%
ISO/IEC 27014:2020
5 source controls mapped|4 target controls covered
11%
EU Better Internet for Kids (BIK+) Strategy
5 source controls mapped|2 target controls covered
11%
ICAO Annex 17 - Aviation Security (AVSEC)
5 source controls mapped|4 target controls covered
11%
NIST SP 800-39
5 source controls mapped|4 target controls covered
11%
NIST SP 800-37
5 source controls mapped|4 target controls covered
11%
COSO Enterprise Risk Management (ERM) - Integrated Framework
5 source controls mapped|4 target controls covered
11%
Aged Care Quality Standards (Australia)
5 source controls mapped|2 target controls covered
11%
ICH E6(R2) Good Clinical Practice - Data Integrity and Electronic Systems
5 source controls mapped|3 target controls covered
11%
ISO 14064 - Greenhouse Gas Accounting and Verification (Parts 1-3)
5 source controls mapped|2 target controls covered
11%
German Supply Chain Due Diligence Act (LkSG)
5 source controls mapped|2 target controls covered
11%
IATF 16949:2016 - Quality Management System for Automotive Production
5 source controls mapped|4 target controls covered
11%
ISO 31000
5 source controls mapped|4 target controls covered
11%
UK FCA/PRA Operational Resilience Framework
5 source controls mapped|4 target controls covered
11%
NIST SP 800-30
5 source controls mapped|4 target controls covered
11%
ITAR - International Traffic in Arms Regulations
5 source controls mapped|3 target controls covered
11%
EU NIS2 Directive - Transport Sector Requirements
5 source controls mapped|3 target controls covered
11%
FIRST CSIRT Services Framework and Standards
5 source controls mapped|3 target controls covered
11%
Malaysia PDPA 2010
5 source controls mapped|4 target controls covered
11%
Iceland DPA
5 source controls mapped|4 target controls covered
11%
Kentucky Consumer Data Protection Act
5 source controls mapped|4 target controls covered
11%
Liechtenstein DPA
5 source controls mapped|4 target controls covered
11%
China PIPL
5 source controls mapped|4 target controls covered
11%
Delaware Online Privacy and Protection Act (proposed)
5 source controls mapped|4 target controls covered
11%
Rwanda DPL
5 source controls mapped|4 target controls covered
11%
Qatar DPL
5 source controls mapped|4 target controls covered
11%
Philippines DPA
5 source controls mapped|4 target controls covered
11%
Indiana Consumer Data Protection Act
5 source controls mapped|4 target controls covered
11%
Minnesota Consumer Data Privacy Act
5 source controls mapped|4 target controls covered
11%
FERPA
5 source controls mapped|4 target controls covered
11%
PDPA Singapore
5 source controls mapped|4 target controls covered
11%
India DPDP Act
5 source controls mapped|4 target controls covered
11%
Ley Orgánica de Protección de Datos Personales (LOPDP)
5 source controls mapped|4 target controls covered
11%
CTDPA (Connecticut Data Privacy Act)
5 source controls mapped|4 target controls covered
11%
New Jersey Data Privacy Act
5 source controls mapped|4 target controls covered
11%
Colorado Privacy Act
5 source controls mapped|4 target controls covered
11%
COPPA
5 source controls mapped|4 target controls covered
11%
Peru DPL
5 source controls mapped|4 target controls covered
11%
New Hampshire Privacy Act
5 source controls mapped|4 target controls covered
11%
Mauritius DPA
5 source controls mapped|4 target controls covered
11%
Turkey KVKK
5 source controls mapped|4 target controls covered
11%
Indonesia PDP Law
5 source controls mapped|4 target controls covered
11%
APPI
5 source controls mapped|4 target controls covered
11%
CCPA/CPRA
5 source controls mapped|4 target controls covered
11%
Jamaica DPA
5 source controls mapped|4 target controls covered
11%
Law No. 172-13 on the Protection of Personal Data
5 source controls mapped|4 target controls covered
11%
ISO 27701
5 source controls mapped|4 target controls covered
11%
NIST SP 800-122
5 source controls mapped|4 target controls covered
11%
Maryland Online Data Privacy Act
5 source controls mapped|4 target controls covered
11%
Vietnam PDPD
5 source controls mapped|4 target controls covered
11%
Chile DPL
5 source controls mapped|4 target controls covered
11%
Iowa Consumer Data Protection Act
5 source controls mapped|4 target controls covered
11%
Nigeria NDPR
5 source controls mapped|4 target controls covered
11%
Switzerland FADP
5 source controls mapped|4 target controls covered
11%
New Zealand Privacy Act
5 source controls mapped|4 target controls covered
11%
Oregon Consumer Privacy Act
5 source controls mapped|4 target controls covered
11%
POPIA
5 source controls mapped|4 target controls covered
11%
PDPA Thailand
5 source controls mapped|4 target controls covered
11%
Norway PDPA
5 source controls mapped|4 target controls covered
11%
Argentina PDPA
5 source controls mapped|4 target controls covered
11%
Saudi Arabia PDPL
5 source controls mapped|4 target controls covered
11%
Nebraska Data Privacy Act
5 source controls mapped|4 target controls covered
11%
Bahrain PDPL
5 source controls mapped|4 target controls covered
11%
Kenya DPA
5 source controls mapped|4 target controls covered
11%
Kenya Data Protection Act
5 source controls mapped|4 target controls covered
11%
Montana Consumer Data Privacy Act
5 source controls mapped|4 target controls covered
11%
PIPEDA
5 source controls mapped|4 target controls covered
11%
Privacy Act 1988 (Australia)
5 source controls mapped|4 target controls covered
11%
Mexico LFPDPPP
5 source controls mapped|4 target controls covered
11%
Utah Consumer Privacy Act
5 source controls mapped|4 target controls covered
11%
Taiwan PDPA
5 source controls mapped|4 target controls covered
11%
Uruguay DPL
5 source controls mapped|4 target controls covered
11%
Tennessee IPA
5 source controls mapped|4 target controls covered
11%
UK Data Protection Act 2018
5 source controls mapped|4 target controls covered
11%
UAE PDPL
5 source controls mapped|4 target controls covered
11%
Virginia CDPA
5 source controls mapped|4 target controls covered
11%
Texas Data Privacy Act
5 source controls mapped|4 target controls covered
11%
GS1 Global Standards - Supply Chain Traceability and Data Security
4 source controls mapped|2 target controls covered
9%
FSSC 22000 - Food Safety System Certification
4 source controls mapped|3 target controls covered
9%
ISO/IEC 27701:2019
4 source controls mapped|1 target controls covered
9%
EU Digital Services Act
4 source controls mapped|1 target controls covered
9%
Russia Federal Law on Personal Data (152-FZ)
4 source controls mapped|5 target controls covered
9%
FCC Customer Proprietary Network Information (CPNI) and Data Breach Rules (47 CFR 64.2001-2011)
4 source controls mapped|6 target controls covered
9%
WCAG 2.2
4 source controls mapped|3 target controls covered
9%
ASD Essential Eight Maturity Model
4 source controls mapped|8 target controls covered
9%
IATA Operational Safety Audit (IOSA) Standards Manual
4 source controls mapped|3 target controls covered
9%
Secure by Design: A Guide for Manufacturers (CISA)
4 source controls mapped|6 target controls covered
9%
Lebanon Electronic Transactions and Personal Data Protection Law (Law No. 81/2018)
4 source controls mapped|4 target controls covered
9%
Florida Digital Bill of Rights (SB 262)
4 source controls mapped|2 target controls covered
9%
Armenia Law on Protection of Personal Data (2015)
4 source controls mapped|5 target controls covered
9%
USMCA Chapter 19 - Digital Trade (United States-Mexico-Canada Agreement)
4 source controls mapped|2 target controls covered
9%
ITU-T X.805 - Security Architecture for End-to-End Communications
4 source controls mapped|2 target controls covered
9%
eIDAS 2.0 - EU Digital Identity Regulation
4 source controls mapped|4 target controls covered
9%
AML/CTF Act 2006 (Australia)
4 source controls mapped|2 target controls covered
9%
Regulation on the European Health Data Space (EHDS)
4 source controls mapped|2 target controls covered
9%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
4 source controls mapped|2 target controls covered
9%
Regional Comprehensive Economic Partnership (RCEP) - E-Commerce Chapter
4 source controls mapped|3 target controls covered
9%
ECSS-E-ST-40C: Space Engineering - Software
4 source controls mapped|5 target controls covered
9%
ECSS‑E‑ST‑40C (Space engineering - Software) and ECSS‑Q‑ST‑80C (Product assurance - Software)
4 source controls mapped|5 target controls covered
9%
Florida Digital Bill of Rights (FDBR)
4 source controls mapped|4 target controls covered
9%
Hungary Act CXII of 2011 on Informational Self-Determination and Freedom of Information (Info Act)
4 source controls mapped|6 target controls covered
9%
ISO 22739:2024 - Blockchain and Distributed Ledger Technologies Vocabulary
4 source controls mapped|4 target controls covered
9%
ISPE GAMP 5 - A Risk-Based Approach to Compliant GxP Computerised Systems
4 source controls mapped|4 target controls covered
9%
NATO STANAG 4774/4778 - Confidentiality Metadata Labels
4 source controls mapped|5 target controls covered
9%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
4 source controls mapped|6 target controls covered
9%
ISO 26262:2018 - Functional Safety for Road Vehicles
4 source controls mapped|2 target controls covered
9%
EDM Council CDMC - Cloud Data Management Capability Framework
4 source controls mapped|4 target controls covered
9%
Automotive SPICE (ASPICE) v4.0 - Process Assessment Model
4 source controls mapped|3 target controls covered
9%
Philippines Data Privacy Act (RA 10173)
4 source controls mapped|4 target controls covered
9%
ASEAN Guide on AI Governance and Ethics
4 source controls mapped|2 target controls covered
9%
Nigeria Open Banking Regulatory Framework (CBN, 2023)
4 source controls mapped|2 target controls covered
9%
HITECH Act
4 source controls mapped|2 target controls covered
9%
PropTech Security Standards - Smart Building Cybersecurity
3 source controls mapped|5 target controls covered
6%
OWASP API Security Top 10:2023
3 source controls mapped|2 target controls covered
6%
Bosnia and Herzegovina Law on Protection of Personal Data (2006, amended 2011)
3 source controls mapped|3 target controls covered
6%
Albania Law on Protection of Personal Data (Law No. 9887, 2008, amended 2014)
3 source controls mapped|3 target controls covered
6%
Angola Personal Data Protection Law (Law No. 22/11)
3 source controls mapped|4 target controls covered
6%
South Korea Korea Internet Self-Governance Organisation (KISO) Code of Ethics
3 source controls mapped|5 target controls covered
6%
Azerbaijan Law on Personal Data (2010)
3 source controls mapped|1 target controls covered
6%
ISO/IEC 29134:2023
3 source controls mapped|3 target controls covered
6%
Online Safety Act 2021 (Australia)
3 source controls mapped|3 target controls covered
6%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
3 source controls mapped|2 target controls covered
6%
Cook Islands Electronic Transactions Act 2003
3 source controls mapped|3 target controls covered
6%
US Americans with Disabilities Act (ADA) - Title III Digital Accessibility
3 source controls mapped|3 target controls covered
6%
EU Network Code on Cybersecurity for the Electricity Sector
3 source controls mapped|3 target controls covered
6%
EU Machinery Regulation (Regulation (EU) 2023/1230)
3 source controls mapped|4 target controls covered
6%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
3 source controls mapped|5 target controls covered
6%
EU AI Liability Directive
3 source controls mapped|4 target controls covered
6%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
3 source controls mapped|4 target controls covered
6%
Jordan Draft Personal Data Protection Law (2022)
3 source controls mapped|4 target controls covered
6%
EU Audiovisual Media Services Directive (AVMSD, Directive 2010/13/EU as amended by Directive 2018/1808 and Directive (EU) 2023/2586)
3 source controls mapped|2 target controls covered
6%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
3 source controls mapped|5 target controls covered
6%
Portugal Law No. 58/2019 - Data Protection Implementation Act
3 source controls mapped|6 target controls covered
6%
North Macedonia Law on Personal Data Protection (2020)
3 source controls mapped|5 target controls covered
6%
Uruguay Personal Data Protection Act (Law No. 18.331)
3 source controls mapped|5 target controls covered
6%
EU Web Accessibility Directive (Directive 2016/2102)
3 source controls mapped|3 target controls covered
6%
IFRS 17 - Insurance Contracts
3 source controls mapped|2 target controls covered
6%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
3 source controls mapped|2 target controls covered
6%
Senegal Law on Personal Data Protection (Law No. 2008-12)
3 source controls mapped|3 target controls covered
6%
Morocco Data Protection Law (09-08)
3 source controls mapped|4 target controls covered
6%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
3 source controls mapped|4 target controls covered
6%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
3 source controls mapped|4 target controls covered
6%
Netherlands GDPR Implementation Act (UAVG - Uitvoeringswet AVG, 2018)
3 source controls mapped|5 target controls covered
6%
Poland Act on Personal Data Protection (Ustawa o ochronie danych osobowych, 2018)
3 source controls mapped|5 target controls covered
6%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
3 source controls mapped|5 target controls covered
6%
Act on the Implementation of the General Data Protection Regulation (OG 42/2018)
3 source controls mapped|3 target controls covered
6%
Greece Law 4624/2019 - Hellenic Data Protection Authority (HDPA) Implementation Act
3 source controls mapped|2 target controls covered
6%
Fiji Data Protection Bill (2020)
3 source controls mapped|5 target controls covered
6%
Uganda Data Protection and Privacy Act (2019)
3 source controls mapped|4 target controls covered
6%
EU Clinical Trials Regulation (CTR 536/2014)
3 source controls mapped|1 target controls covered
6%
ISO/IEC 27004:2016
3 source controls mapped|3 target controls covered
6%
ISO 19650 - Organisation and Digitisation of Information about Buildings and Civil Engineering Works (BIM)
3 source controls mapped|3 target controls covered
6%
EN 50126, EN 50128, and EN 50129 - Railway Applications - Reliability, Availability, Maintainability and Safety (RAMS)
3 source controls mapped|3 target controls covered
6%
Singapore Payment Services Act 2019 (PSA) - Digital Payment Token Provisions
3 source controls mapped|1 target controls covered
6%
FedRAMP High
3 source controls mapped|1 target controls covered
6%
NIST SP 800-53 Revision 5.1 HIGH
3 source controls mapped|1 target controls covered
6%
IRS Publication 1075
3 source controls mapped|1 target controls covered
6%
FedRAMP Moderate
3 source controls mapped|1 target controls covered
6%
NIST SP 800-53 Rev 5 MODERATE
3 source controls mapped|1 target controls covered
6%
NIST SP 800-53 Rev 5 LOW
3 source controls mapped|1 target controls covered
6%
Science Based Targets initiative (SBTi) Corporate Standard
3 source controls mapped|2 target controls covered
6%
Australia My Health Records Act 2012
3 source controls mapped|4 target controls covered
6%
Israel Protection of Privacy Law (5741-1981)
3 source controls mapped|3 target controls covered
6%
India Account Aggregator Framework (RBI)
3 source controls mapped|1 target controls covered
6%
ETSI Industry Specification Group (ISG) on Quantum Key Distribution (QKD)
3 source controls mapped|3 target controls covered
6%
South Korea Credit Information Act
3 source controls mapped|1 target controls covered
6%
Virginia Consumer Data Protection Act (VCDPA)
3 source controls mapped|1 target controls covered
6%
Singapore Protection from Online Falsehoods and Manipulation Act (POFMA, 2019)
3 source controls mapped|3 target controls covered
6%
Australia Online Safety Act 2021
3 source controls mapped|4 target controls covered
6%
Jamaica Data Protection Act 2020
3 source controls mapped|3 target controls covered
6%
Mauritius Data Protection Act 2017
3 source controls mapped|2 target controls covered
6%
Kenya Data Protection Act 2019
3 source controls mapped|3 target controls covered
6%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
3 source controls mapped|3 target controls covered
6%
Danish Data Protection Act (Databeskyttelsesloven)
3 source controls mapped|4 target controls covered
6%
Italy Personal Data Protection Code (Legislative Decree No. 196/2003, amended 2018)
3 source controls mapped|1 target controls covered
6%
EU Data Act
3 source controls mapped|2 target controls covered
6%
Australia NHMRC National Statement on Ethical Conduct in Human Research
3 source controls mapped|2 target controls covered
6%
WHO Global Strategy on Digital Health 2020-2025
3 source controls mapped|1 target controls covered
6%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
3 source controls mapped|2 target controls covered
6%
US Foreign Corrupt Practices Act (FCPA)
3 source controls mapped|1 target controls covered
6%
ITU Radio Regulations and Space Security Standards
3 source controls mapped|1 target controls covered
6%
PCAOB AS 2201 - Audit of Internal Control Over Financial Reporting (ICFR)
3 source controls mapped|3 target controls covered
6%
UK Bribery Act 2010
3 source controls mapped|3 target controls covered
6%
MiFID II / MiFIR
3 source controls mapped|1 target controls covered
6%
ISO/IEC 27050 - Electronic Discovery (Parts 1-4)
3 source controls mapped|1 target controls covered
6%
China Personal Information Protection Law (PIPL)
3 source controls mapped|3 target controls covered
6%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
3 source controls mapped|2 target controls covered
6%
US Children's Online Privacy Protection Act (COPPA) and COPPA 2.0 Proposed Updates
3 source controls mapped|1 target controls covered
6%
RICS Professional Standards - Data and Technology in Property
3 source controls mapped|1 target controls covered
6%
Saudi PDPL
3 source controls mapped|1 target controls covered
6%
ISO/IEC 29100:2024
3 source controls mapped|3 target controls covered
6%
UK Building Safety Act 2022
3 source controls mapped|2 target controls covered
6%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
3 source controls mapped|1 target controls covered
6%
ICMM Mining Principles (2024 Update)
3 source controls mapped|1 target controls covered
6%
OECD AI Principles (2024 Update)
3 source controls mapped|1 target controls covered
6%
APRA SPS 220 Risk Management (Superannuation)
3 source controls mapped|3 target controls covered
6%
SEC Cybersecurity Disclosure Rules
3 source controls mapped|2 target controls covered
6%
APRA CPS 220 Risk Management
3 source controls mapped|3 target controls covered
6%
UAE Virtual Asset Regulatory Authority (VARA) Regulations
3 source controls mapped|1 target controls covered
6%
Authorised Economic Operator (AEO) Programmes - Global Standards
3 source controls mapped|1 target controls covered
6%
Solvency II
3 source controls mapped|3 target controls covered
6%
Lloyd's of London Cyber Insurance Requirements and Underwriting Standards
3 source controls mapped|1 target controls covered
6%
Global Cross-Border Privacy Rules (Global CBPR) Forum
3 source controls mapped|1 target controls covered
6%
Colorado Artificial Intelligence Act (proposed SB 24-205)
3 source controls mapped|1 target controls covered
6%
Own Risk and Solvency Assessment (ORSA) - NAIC Model Act
3 source controls mapped|2 target controls covered
6%
Canada Artificial Intelligence and Data Act (AIDA)
3 source controls mapped|1 target controls covered
6%
UK Security and Emergency Measures Direction (SEMD) - Water Industry
3 source controls mapped|2 target controls covered
6%
NATO Cyber Defence Standards and NCIRC (NATO Computer Incident Response Capability)
3 source controls mapped|1 target controls covered
6%
CDP Climate Change Questionnaire (Corporate Disclosure)
3 source controls mapped|2 target controls covered
6%
WELL Building Standard v2 (International WELL Building Institute)
3 source controls mapped|1 target controls covered
6%
Right to Disconnect (Australia)
3 source controls mapped|1 target controls covered
6%
Defence Industry Security Program (DISP)
3 source controls mapped|1 target controls covered
6%
China Data Security Law (DSL)
3 source controls mapped|1 target controls covered
6%
Zambia Data Protection Act (2021)
3 source controls mapped|2 target controls covered
6%
UK Modern Slavery Act 2015
3 source controls mapped|1 target controls covered
6%
Canada's Anti-Spam Legislation (CASL)
3 source controls mapped|1 target controls covered
6%
FIDO2 and W3C WebAuthn Standard
2 source controls mapped|3 target controls covered
4%
MDS2 (Medical Device)
2 source controls mapped|3 target controls covered
4%
US Consumer Product Safety Commission (CPSC) - Connected Product Safety
2 source controls mapped|2 target controls covered
4%
Colorado Privacy Act (CPA)
2 source controls mapped|5 target controls covered
4%
FDA 21 CFR Part 11
2 source controls mapped|3 target controls covered
4%
MARS-E
2 source controls mapped|3 target controls covered
4%
Sigstore - Software Artifact Signing and Verification
2 source controls mapped|4 target controls covered
4%
NIST SP 800-66
2 source controls mapped|3 target controls covered
4%
ISO 27799
2 source controls mapped|3 target controls covered
4%
ISO 37301
2 source controls mapped|1 target controls covered
4%
ISO 9001
2 source controls mapped|3 target controls covered
4%
ILO Declaration on Fundamental Principles and Rights at Work (Core Conventions)
2 source controls mapped|1 target controls covered
4%
ISO 30401
2 source controls mapped|1 target controls covered
4%
SA8000:2014 - Social Accountability Standard
2 source controls mapped|1 target controls covered
4%
ISO 22000
2 source controls mapped|1 target controls covered
4%
ISO 55001
2 source controls mapped|1 target controls covered
4%
ISO 37001
2 source controls mapped|1 target controls covered
4%
ISO 45001
2 source controls mapped|1 target controls covered
4%
ISO 22318
2 source controls mapped|5 target controls covered
4%
ISO 22301
2 source controls mapped|5 target controls covered
4%
ISO 22316
2 source controls mapped|5 target controls covered
4%
ISO 22317
2 source controls mapped|5 target controls covered
4%
FIDO2 / WebAuthn - Passwordless Authentication Standard
1 source controls mapped|3 target controls covered
2%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
1 source controls mapped|3 target controls covered
2%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
1 source controls mapped|2 target controls covered
2%
EN 301 549 - ICT Accessibility Requirements
1 source controls mapped|1 target controls covered
2%
OWASP Top 10 for LLM Applications 2025
1 source controls mapped|2 target controls covered
2%
NABERS - National Australian Built Environment Rating System
1 source controls mapped|1 target controls covered
2%
Washington My Health My Data Act (MHMD)
1 source controls mapped|1 target controls covered
2%
NSA CNSA Suite 2.0 - Commercial National Security Algorithm Suite
1 source controls mapped|3 target controls covered
2%
NSA Quantum-Resistant (QR) Cryptography Migration Guidance
1 source controls mapped|3 target controls covered
2%
ENISA Privacy‑Enhancing Technologies (PET) reports and recommendations
1 source controls mapped|2 target controls covered
2%
ESRB Privacy Certified
1 source controls mapped|2 target controls covered
2%
Myanmar Cybersecurity Law (2023)
1 source controls mapped|1 target controls covered
2%
Compare SWIFT CSCF with NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements

Frequently Asked Questions

What is SWIFT CSCF?

SWIFT CSCF is a compliance framework from International with 12 domains and 47 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 47 controls organised across 12 domains. The largest domains are Reduce Attack Surface and Vulnerabilities (8 controls), SWIFT CSCF: Cybersecurity Controls (5 controls), SWIFT CSCF: Incident Management & Reporting (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does SWIFT CSCF map to?

SWIFT CSCF maps to 647 other compliance frameworks. The top mapping partners are NIST SP 800-171A Rev 3 - Assessing CUI Security Requirements (38% coverage), NIS2 Directive Implementing Acts (38% coverage), South Korea ISMS-P (36% 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 47 controls and track your progress.

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