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SWIFT CSCF v2024

International
7 domains
34 controls

SWIFT Customer Security Controls Framework v2024 with annual KYC-SA self-attestation.

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 (7)

Detect Anomalous Activity to Systems or Transaction Records

5 controls
Controls in the Detect Anomalous Activity to Systems or Transaction Records domain of SWIFT CSCF v20245 controls
CodeTitle
6.1Malware Protection
6.2Software Integrity
6.3Database Integrity
6.4Logging and Monitoring
6.5AIntrusion Detection

Manage Identities and Segregate Privileges

4 controls
Controls in the Manage Identities and Segregate Privileges domain of SWIFT CSCF v20244 controls
CodeTitle
5.1Logical Access Control
5.2Token Management
5.3APersonnel Vetting Process
5.4Physical and Logical Password Storage

Physically Secure the Environment

1 controls
Controls in the Physically Secure the Environment domain of SWIFT CSCF v20241 controls
CodeTitle
3.1Physical Security

Plan for Incident Response and Information Sharing

6 controls
Controls in the Plan for Incident Response and Information Sharing domain of SWIFT CSCF v20246 controls
CodeTitle
7.1Cyber Incident Response Planning
7.2Security Training and Awareness
7.3APenetration Testing
7.4AScenario-based Risk Assessment
8.1ACyber Security Incident Sharing
KYC-SAAnnual Self-Attestation via KYC-SA

Prevent Compromise of Credentials

2 controls
Controls in the Prevent Compromise of Credentials domain of SWIFT CSCF v20242 controls
CodeTitle
4.1Password Policy
4.2Multi-factor Authentication

Reduce Attack Surface and Vulnerabilities

11 controls
Controls in the Reduce Attack Surface and Vulnerabilities domain of SWIFT CSCF v202411 controls
CodeTitle
2.1Internal Data Flow Security
2.10Application Hardening
2.11ARMA Business Controls
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
2.9Transaction Business Controls

Restrict Internet Access and Protect Critical Systems from General IT Environment

5 controls
Controls in the Restrict Internet Access and Protect Critical Systems from General IT Environment domain of SWIFT CSCF v20245 controls
CodeTitle
1.1SWIFT Environment Protection
1.2Operating System Privileged Account Control
1.3Virtualisation or Cloud Platform Protection
1.4Restriction of Internet Access
1.5Customer Environment Protection (Architecture B)

Maps to 508 other frameworks

34 total controls
CIS Controls v8
9 source controls mapped|18 target controls covered
26%
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
9 source controls mapped|8 target controls covered
26%
BRCGS Global Standard for Food Safety Issue 9
8 source controls mapped|11 target controls covered
24%
PCI DSS 4.0
8 source controls mapped|4 target controls covered
24%
SQF Code Edition 9 — Safe Quality Food
8 source controls mapped|5 target controls covered
24%
ISO 9001:2015
8 source controls mapped|7 target controls covered
24%
ISO 45001:2018
8 source controls mapped|6 target controls covered
24%
24%
AS9100D — Aerospace Quality Management System
8 source controls mapped|7 target controls covered
24%
ISO/IEC 27003:2017
8 source controls mapped|7 target controls covered
24%
3GPP Security Architecture (TS 33.501 — 5G Security)
8 source controls mapped|7 target controls covered
24%
ISO 22301:2019
8 source controls mapped|8 target controls covered
24%
ISO/IEC 42001:2023
8 source controls mapped|7 target controls covered
24%
24%
NIS2 Directive Implementing Acts
8 source controls mapped|7 target controls covered
24%
UK Telecommunications (Security) Act 2021
8 source controls mapped|4 target controls covered
24%
PIC/S Guide to Good Manufacturing Practice for Medicinal Products
8 source controls mapped|8 target controls covered
24%
FDA Quality Management System Regulation (QMSR)
8 source controls mapped|5 target controls covered
24%
DO-178C / ED-12C — Software Considerations in Airborne Systems
8 source controls mapped|7 target controls covered
24%
IEC 62304:2015 Medical Device Software Lifecycle Processes
8 source controls mapped|6 target controls covered
24%
21 CFR Part 58 — Good Laboratory Practice (GLP)
7 source controls mapped|3 target controls covered
21%
US OFAC Sanctions Compliance Framework
7 source controls mapped|4 target controls covered
21%
ISO 31000:2018
7 source controls mapped|2 target controls covered
21%
ISO/IEC 27006:2024
7 source controls mapped|6 target controls covered
21%
21 CFR Part 211 — Current Good Manufacturing Practice
7 source controls mapped|4 target controls covered
21%
ISO/IEC 25012:2008 — Data Quality Model
7 source controls mapped|3 target controls covered
21%
ISO 13485:2016
6 source controls mapped|4 target controls covered
18%
DAMA-DMBOK2 — Data Management Body of Knowledge (2nd Edition)
6 source controls mapped|4 target controls covered
18%
South Korea ISMS-P
6 source controls mapped|3 target controls covered
18%
TISAX — Trusted Information Security Assessment Exchange
6 source controls mapped|3 target controls covered
18%
IRS Publication 1075 — Tax Information Security Guidelines
6 source controls mapped|2 target controls covered
18%
ISO 14001:2015
5 source controls mapped|5 target controls covered
15%
ASIS SPC.1-2009 — Organizational Resilience Standard
5 source controls mapped|3 target controls covered
15%
EU Medical Devices Regulation (MDR 2017/745)
5 source controls mapped|5 target controls covered
15%
WCO Authorised Economic Operator (AEO) Framework
5 source controls mapped|2 target controls covered
15%
NRF Cybersecurity and Data Privacy Framework (National Retail Federation)
5 source controls mapped|2 target controls covered
15%
15%
Customs-Trade Partnership Against Terrorism (C-TPAT)
5 source controls mapped|2 target controls covered
15%
Critical Raw Materials Act (Proposed Regulation COM(2023) 192)
5 source controls mapped|2 target controls covered
15%
ICH E6(R3) — Good Clinical Practice
5 source controls mapped|2 target controls covered
15%
GLOBALG.A.P. Integrated Farm Assurance (IFA) Standard v6
5 source controls mapped|3 target controls covered
15%
ISO/IEC 27014:2020
5 source controls mapped|4 target controls covered
15%
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673)
5 source controls mapped|8 target controls covered
15%
ISO 14064 — Greenhouse Gas Accounting and Verification (Parts 1-3)
5 source controls mapped|2 target controls covered
15%
ITAR — International Traffic in Arms Regulations
5 source controls mapped|3 target controls covered
15%
NIST SP 800-34 Rev 1 — Contingency Planning Guide
5 source controls mapped|4 target controls covered
15%
ISO 8000 — Data Quality
5 source controls mapped|6 target controls covered
15%
ICH E6(R2) Good Clinical Practice — Data Integrity and Electronic Systems
5 source controls mapped|3 target controls covered
15%
ICH Q10 — Pharmaceutical Quality System
5 source controls mapped|4 target controls covered
15%
ISO 20400:2017 — Sustainable Procurement
5 source controls mapped|3 target controls covered
15%
ISO 28001:2007 Supply Chain Security Management
5 source controls mapped|4 target controls covered
15%
ILO Nursing Personnel Convention C149 (1977)
5 source controls mapped|6 target controls covered
15%
ICAO Annex 17 — Aviation Security (AVSEC)
5 source controls mapped|4 target controls covered
15%
ISO 56002
5 source controls mapped|7 target controls covered
15%
ISO 41001:2018 — Facility Management Systems
5 source controls mapped|6 target controls covered
15%
ISO 39001:2012 — Road Traffic Safety Management
5 source controls mapped|6 target controls covered
15%
ISO 37002:2021 — Whistleblowing Management Systems
5 source controls mapped|6 target controls covered
15%
ISO 50001:2018 — Energy Management Systems
5 source controls mapped|6 target controls covered
15%
ISO 22313:2020 — Guidance on Business Continuity Management Systems
5 source controls mapped|6 target controls covered
15%
IMO Maritime Cybersecurity Guidelines (MSC-FAL.1/Circ.3/Rev.2)
5 source controls mapped|2 target controls covered
15%
IATF 16949:2016 — Quality Management System for Automotive Production
5 source controls mapped|4 target controls covered
15%
ASEAN Data Management Framework
5 source controls mapped|5 target controls covered
15%
FATF Recommendation 16 — Virtual Asset Travel Rule
5 source controls mapped|5 target controls covered
15%
AICPA Privacy Management Framework (PMF)
5 source controls mapped|2 target controls covered
15%
Privacy by Design (PbD) — Seven Foundational Principles
5 source controls mapped|4 target controls covered
15%
BS 65000:2014 — Guidance on Organizational Resilience
5 source controls mapped|4 target controls covered
15%
GS1 Global Standards — Supply Chain Traceability and Data Security
4 source controls mapped|2 target controls covered
12%
FSSC 22000 — Food Safety System Certification
4 source controls mapped|3 target controls covered
12%
CDP (formerly Carbon Disclosure Project)
4 source controls mapped|1 target controls covered
12%
C-TPAT — Customs-Trade Partnership Against Terrorism
4 source controls mapped|1 target controls covered
12%
ISO/IEC 27701:2019
4 source controls mapped|1 target controls covered
12%
Singapore Model AI Governance Framework (2nd Edition)
4 source controls mapped|1 target controls covered
12%
EU Digital Services Act
4 source controls mapped|1 target controls covered
12%
ISO/IEC 27400:2022
4 source controls mapped|4 target controls covered
12%
ISO/IEC 29115:2023 — Entity Authentication Assurance Framework
4 source controls mapped|4 target controls covered
12%
EMV 3-D Secure (3DS2) — Payment Authentication Protocol
4 source controls mapped|5 target controls covered
12%
3GPP Security
4 source controls mapped|2 target controls covered
12%
ISO/IEC 23837 — Security Requirements for Quantum Key Distribution
4 source controls mapped|4 target controls covered
12%
Russia Federal Law on Personal Data (152-FZ)
4 source controls mapped|5 target controls covered
12%
GLI-33 — Gaming Laboratories International Event Wagering Systems
4 source controls mapped|3 target controls covered
12%
WCAG 2.2
4 source controls mapped|3 target controls covered
12%
FTC GLBA Safeguards Rule (16 CFR Part 314)
4 source controls mapped|3 target controls covered
12%
W3C Verifiable Credentials (VC) Data Model 2.0
4 source controls mapped|5 target controls covered
12%
NIST SP 800-145
4 source controls mapped|2 target controls covered
12%
NIST SP 800-88
4 source controls mapped|2 target controls covered
12%
Wisconsin Data Privacy Act (SB 670)
4 source controls mapped|6 target controls covered
12%
NIST SP 800-61
4 source controls mapped|2 target controls covered
12%
NIST SP 800-187
4 source controls mapped|2 target controls covered
12%
UNECE WP.29 R155
4 source controls mapped|2 target controls covered
12%
CISA ICS-CERT Advisories and Industrial Control Systems Security Guidelines
4 source controls mapped|5 target controls covered
12%
FBI CJIS Security Policy
4 source controls mapped|5 target controls covered
12%
FedRAMP Rev 5
4 source controls mapped|11 target controls covered
12%
EU Payment Services Directive (PSD2) – Under Review
4 source controls mapped|5 target controls covered
12%
UK Open Banking Standard
4 source controls mapped|4 target controls covered
12%
NIST SP 800-207
4 source controls mapped|2 target controls covered
12%
Canada ITSG-33 — IT Security Risk Management
4 source controls mapped|3 target controls covered
12%
New Zealand Information Security Manual (NZISM)
4 source controls mapped|3 target controls covered
12%
MARS-E — Minimum Acceptable Risk Standards for Exchanges
4 source controls mapped|3 target controls covered
12%
South Korea Cloud Security Assurance Program (CSAP)
4 source controls mapped|3 target controls covered
12%
NRC 10 CFR 73.54 — Nuclear Facility Cybersecurity
4 source controls mapped|5 target controls covered
12%
OWASP SAMM
4 source controls mapped|2 target controls covered
12%
ISO 27043
4 source controls mapped|2 target controls covered
12%
NIST Cybersecurity Framework 2.0
4 source controls mapped|4 target controls covered
12%
ISO 27018
4 source controls mapped|2 target controls covered
12%
NIST SP 800-82 Rev 3 — Guide to OT Security
4 source controls mapped|4 target controls covered
12%
DFARS 252.204-7012 — Safeguarding Covered Defense Information
4 source controls mapped|5 target controls covered
12%
Connecticut Data Privacy Act (CTDPA)
4 source controls mapped|7 target controls covered
12%
Illinois Biometric Information Privacy Act (BIPA)
4 source controls mapped|5 target controls covered
12%
NAIC Insurance Data Security Model Law (MDL-668)
4 source controls mapped|7 target controls covered
12%
Modern Slavery Act 2018 (Australia)
4 source controls mapped|5 target controls covered
12%
OWASP MASVS
4 source controls mapped|2 target controls covered
12%
California IoT Security Law
4 source controls mapped|2 target controls covered
12%
CISA Cross-Sector Cybersecurity Performance Goals (CPG) 2.0
4 source controls mapped|4 target controls covered
12%
SSDF (NIST)
4 source controls mapped|2 target controls covered
12%
EU Maritime Single Window Environment Regulation (EU) 2019/1239
4 source controls mapped|6 target controls covered
12%
O-RAN Alliance Security Specifications (O-RAN.WG11)
4 source controls mapped|3 target controls covered
12%
NIST SP 800-146
4 source controls mapped|2 target controls covered
12%
Digital Economy Partnership Agreement (DEPA)
4 source controls mapped|3 target controls covered
12%
Tennessee Information Protection Act (TIPA)
4 source controls mapped|3 target controls covered
12%
NIST SP 800-218
4 source controls mapped|2 target controls covered
12%
SLSA
4 source controls mapped|2 target controls covered
12%
NIST SP 800-63
4 source controls mapped|2 target controls covered
12%
TEFCA — Trusted Exchange Framework and Common Agreement
4 source controls mapped|3 target controls covered
12%
OWASP Top 10:2025
4 source controls mapped|3 target controls covered
12%
Florida Digital Bill of Rights (SB 262)
4 source controls mapped|2 target controls covered
12%
NIST SP 800-160
4 source controls mapped|2 target controls covered
12%
ISO 27002:2022
4 source controls mapped|2 target controls covered
12%
MTCS (Singapore)
4 source controls mapped|2 target controls covered
12%
CAIQ (CSA)
4 source controls mapped|2 target controls covered
12%
NIST SP 800-123
4 source controls mapped|2 target controls covered
12%
RFC 2350 — Expectations for Computer Security Incident Response (BCP 21)
4 source controls mapped|4 target controls covered
12%
SSAE 18 — Attestation Standards (SOC Reporting)
4 source controls mapped|3 target controls covered
12%
SWIFT Customer Security Programme (CSP)
4 source controls mapped|5 target controls covered
12%
OWASP ASVS
4 source controls mapped|2 target controls covered
12%
ASD Information Security Manual (ISM)
4 source controls mapped|5 target controls covered
12%
OWASP DevSecOps Maturity Model (DSOMM)
4 source controls mapped|4 target controls covered
12%
Zimbabwe Data Protection Act (2021)
4 source controls mapped|5 target controls covered
12%
Armenia Law on Protection of Personal Data (2015)
4 source controls mapped|5 target controls covered
12%
NIST SP 800-124 Rev 2 — Mobile Device Security
4 source controls mapped|4 target controls covered
12%
NIST SP 800-92
4 source controls mapped|2 target controls covered
12%
NIST SP 800-161
4 source controls mapped|2 target controls covered
12%
UK PSTI Act
4 source controls mapped|2 target controls covered
12%
USMCA Chapter 19 — Digital Trade (United States-Mexico-Canada Agreement)
4 source controls mapped|2 target controls covered
12%
UK Gambling Commission — Cyber Resilience Requirements
4 source controls mapped|4 target controls covered
12%
OpenSSF Scorecard
4 source controls mapped|2 target controls covered
12%
NIST SP 800-190
4 source controls mapped|2 target controls covered
12%
NIST SP 800-150
4 source controls mapped|2 target controls covered
12%
CSA STAR (Security, Trust, Assurance, and Risk)
4 source controls mapped|3 target controls covered
12%
NIST SP 800-137
4 source controls mapped|2 target controls covered
12%
SIG (Shared Assessments)
4 source controls mapped|2 target controls covered
12%
PCI DSS v4.0
4 source controls mapped|6 target controls covered
12%
MITRE ATT&CK
4 source controls mapped|2 target controls covered
12%
HL7 FHIR Security Framework
4 source controls mapped|4 target controls covered
12%
ISMAP (Japan)
4 source controls mapped|2 target controls covered
12%
BSIMM
4 source controls mapped|2 target controls covered
12%
Azure Security Benchmark
4 source controls mapped|2 target controls covered
12%
NIST SP 800-144
4 source controls mapped|2 target controls covered
12%
ASIC Cyber Resilience Good Practices
4 source controls mapped|3 target controls covered
12%
FAA Cybersecurity Framework for Aviation
4 source controls mapped|3 target controls covered
12%
EBA Guidelines on ICT and Security Risk Management (EBA/GL/2024/07)
4 source controls mapped|3 target controls covered
12%
Proposal for a Regulation on Cyber Resilience Act (CRA)
4 source controls mapped|2 target controls covered
12%
C5 (Germany)
4 source controls mapped|2 target controls covered
12%
eIDAS 2.0 — EU Digital Identity Regulation
4 source controls mapped|4 target controls covered
12%
PTES
4 source controls mapped|2 target controls covered
12%
NIST SP 800-183
4 source controls mapped|2 target controls covered
12%
NIST SP 800-128
4 source controls mapped|2 target controls covered
12%
ISO/SAE 21434
4 source controls mapped|2 target controls covered
12%
NIST SP 800-115
4 source controls mapped|2 target controls covered
12%
Proposal for a Regulation on the European Health Data Space (EHDS)
4 source controls mapped|2 target controls covered
12%
ETSI EN 303 645
4 source controls mapped|2 target controls covered
12%
Regional Comprehensive Economic Partnership (RCEP) — E-Commerce Chapter
4 source controls mapped|3 target controls covered
12%
ISO 27017
4 source controls mapped|2 target controls covered
12%
UNECE WP.29 R156
4 source controls mapped|2 target controls covered
12%
NIST SP 800-181
4 source controls mapped|2 target controls covered
12%
MITRE D3FEND
4 source controls mapped|2 target controls covered
12%
Chile Personal Data Protection Law (Law No. 21.719)
4 source controls mapped|4 target controls covered
12%
AWS Well-Architected Security Pillar
4 source controls mapped|2 target controls covered
12%
3GPP 5G Security Architecture (TS 33.501)
3 source controls mapped|3 target controls covered
9%
US Foreign Corrupt Practices Act (FCPA)
3 source controls mapped|1 target controls covered
9%
ISO/IEC 27011:2024
3 source controls mapped|3 target controls covered
9%
ISO/IEC 27031:2011
3 source controls mapped|1 target controls covered
9%
ISO/IEC 27007:2020
3 source controls mapped|1 target controls covered
9%
ISO/IEC 29100:2024
3 source controls mapped|3 target controls covered
9%
ISO/IEC 27004:2016
3 source controls mapped|3 target controls covered
9%
ISO/IEC 27050 — Electronic Discovery (Parts 1-4)
3 source controls mapped|1 target controls covered
9%
ISO/IEC 30111:2019
3 source controls mapped|3 target controls covered
9%
ISO/IEC 38500:2024 — Governance of IT
3 source controls mapped|3 target controls covered
9%
ISO/IEC 27557:2022 — Organisational Privacy Risk Management
3 source controls mapped|4 target controls covered
9%
CFTC System Safeguards (17 CFR 37, 38, 39, 49)
3 source controls mapped|2 target controls covered
9%
ISO/IEC 29147:2018
3 source controls mapped|3 target controls covered
9%
ISO/IEC 29134:2023
3 source controls mapped|3 target controls covered
9%
EU Taxonomy Regulation
3 source controls mapped|3 target controls covered
9%
EU AI Liability Directive
3 source controls mapped|4 target controls covered
9%
EU AI Act
3 source controls mapped|3 target controls covered
9%
EU Carbon Border Adjustment Mechanism (CBAM)
3 source controls mapped|4 target controls covered
9%
EU Cyber Solidarity Act (Regulation (EU) 2025/38)
3 source controls mapped|4 target controls covered
9%
EU European Media Freedom Act (EMFA)
3 source controls mapped|5 target controls covered
9%
EU General Product Safety Regulation (GPSR, Regulation 2023/988)
3 source controls mapped|5 target controls covered
9%
EU NIS2 Directive — Transport Sector Requirements
3 source controls mapped|2 target controls covered
9%
EU Pay Transparency Directive (Directive (EU) 2023/970)
3 source controls mapped|6 target controls covered
9%
EU Product Liability Directive (Directive (EU) 2023/2845)
3 source controls mapped|6 target controls covered
9%
EU Seveso III Directive (Directive 2012/18/EU)
3 source controls mapped|5 target controls covered
9%
EU Taxonomy Regulation (Regulation 2020/852)
3 source controls mapped|4 target controls covered
9%
EU Taxonomy for Sustainable Activities (Regulation 2020/852)
3 source controls mapped|2 target controls covered
9%
Union Customs Code (UCC) - Regulation (EU) No 952/2013
3 source controls mapped|2 target controls covered
9%
EU Web Accessibility Directive (Directive 2016/2102)
3 source controls mapped|3 target controls covered
9%
EU ePrivacy Directive (2002/58/EC)
3 source controls mapped|4 target controls covered
9%
African Union Malabo Convention
3 source controls mapped|3 target controls covered
9%
Morocco Data Protection Law (09-08)
3 source controls mapped|4 target controls covered
9%
Egypt Personal Data Protection Law (Law No. 151 of 2020)
3 source controls mapped|6 target controls covered
9%
Peru Personal Data Protection Law (Law No. 29733)
3 source controls mapped|3 target controls covered
9%
Côte d'Ivoire Law No. 2013-450 on the Protection of Personal Data
3 source controls mapped|3 target controls covered
9%
Pakistan Personal Data Protection Bill 2023
3 source controls mapped|3 target controls covered
9%
Turkey Personal Data Protection Law (KVKK — Law No. 6698)
3 source controls mapped|4 target controls covered
9%
Ukraine Law on Personal Data Protection (Law No. 2297-VI)
3 source controls mapped|3 target controls covered
9%
Ethiopia Personal Data Protection Proclamation (No. 1321/2024)
3 source controls mapped|4 target controls covered
9%
Senegal Law on Personal Data Protection (Law No. 2008-12)
3 source controls mapped|3 target controls covered
9%
Kazakhstan Law on Personal Data and Their Protection (No. 94-V)
3 source controls mapped|4 target controls covered
9%
Uzbekistan Law on Personal Data (No. ZRU-547)
3 source controls mapped|4 target controls covered
9%
Georgia Law on Personal Data Protection (2012)
3 source controls mapped|4 target controls covered
9%
Colombia Data Protection Law (Law 1581 of 2012)
3 source controls mapped|4 target controls covered
9%
Panama Law on Personal Data Protection (Law No. 81 of 2019)
3 source controls mapped|4 target controls covered
9%
Montenegro Law on Personal Data Protection (2023)
3 source controls mapped|6 target controls covered
9%
Romania Law No. 190/2018 on Data Protection Measures (GDPR Implementation)
3 source controls mapped|6 target controls covered
9%
Luxembourg Law of 1 August 2018 on Data Protection (GDPR Implementation)
3 source controls mapped|5 target controls covered
9%
Portugal Law No. 58/2019 — Data Protection Implementation Act
3 source controls mapped|6 target controls covered
9%
Malta Data Protection Act (Cap. 586, 2018)
3 source controls mapped|6 target controls covered
9%
Oman Personal Data Protection Law (Royal Decree 6/2022)
3 source controls mapped|4 target controls covered
9%
Qatar Personal Data Privacy Protection Law (Law No. 13 of 2016)
3 source controls mapped|4 target controls covered
9%
Cambodia Sub-Decree on Personal Data Protection (Sub-Decree No. 134)
3 source controls mapped|6 target controls covered
9%
UNCITRAL Model Law on Electronic Commerce (1996, updated 2005)
3 source controls mapped|4 target controls covered
9%
Brazil Open Finance (Resolução Conjunta No. 1/2020)
3 source controls mapped|5 target controls covered
9%
RICS Professional Standards — Data and Technology in Property
3 source controls mapped|1 target controls covered
9%
IEC 60601-1 — Medical Electrical Equipment Safety
3 source controls mapped|2 target controls covered
9%
AICPA SOC 1
3 source controls mapped|1 target controls covered
9%
Open Banking Security
3 source controls mapped|1 target controls covered
9%
ISO 37000:2021 — Governance of Organizations
3 source controls mapped|3 target controls covered
9%
ISO 22320:2018
3 source controls mapped|3 target controls covered
9%
China Personal Information Protection Law (PIPL)
3 source controls mapped|3 target controls covered
9%
NIST AI Risk Management Framework (AI RMF 1.0)
3 source controls mapped|2 target controls covered
9%
NIST AI 600-1 Generative AI Profile
3 source controls mapped|2 target controls covered
9%
Cook Islands Electronic Transactions Act 2003
3 source controls mapped|3 target controls covered
9%
9%
EU Network Code on Cybersecurity for the Electricity Sector
3 source controls mapped|3 target controls covered
9%
EU Machinery Regulation (Regulation (EU) 2023/1230)
3 source controls mapped|4 target controls covered
9%
Digital Services Act (DSA) - Regulation (EU) 2022/2065
3 source controls mapped|3 target controls covered
9%
Laos Law on Prevention and Combating Cybercrime (2015)
3 source controls mapped|4 target controls covered
9%
Paraguay Law on Protection of Personal Data (Law No. 6534/2020)
3 source controls mapped|4 target controls covered
9%
Jordan Draft Personal Data Protection Law (2022)
3 source controls mapped|4 target controls covered
9%
MTCS — Multi-Tier Cloud Security (Singapore)
3 source controls mapped|2 target controls covered
9%
Singapore Payment Services Act (PSA) — Digital Payment Token Regulation
3 source controls mapped|5 target controls covered
9%
Tanzania Personal Data Protection Act (Draft)
3 source controls mapped|4 target controls covered
9%
Trinidad and Tobago Data Protection Act 2011
3 source controls mapped|4 target controls covered
9%
Cayman Islands Data Protection Act 2017 (DPA)
3 source controls mapped|4 target controls covered
9%
Brunei Personal Data Protection Order 2024 (PDPO)
3 source controls mapped|6 target controls covered
9%
Defence Security Principles Framework (DSPF)
3 source controls mapped|3 target controls covered
9%
Protective Security Policy Framework (PSPF) Release 2024
3 source controls mapped|3 target controls covered
9%
Kuwait Data Privacy Protection Regulation (KDPPR, 2021 — CMA Directive)
3 source controls mapped|3 target controls covered
9%
UAE Federal Data Protection Law
3 source controls mapped|2 target controls covered
9%
Saudi PDPL
3 source controls mapped|1 target controls covered
9%
GDPR
3 source controls mapped|1 target controls covered
9%
NIS2 Directive
3 source controls mapped|3 target controls covered
9%
DORA
3 source controls mapped|4 target controls covered
9%
Vietnam Law on Cybersecurity (No. 24/2018/QH14)
3 source controls mapped|5 target controls covered
9%
Nigeria Data Protection Act 2023 (NDPA)
3 source controls mapped|2 target controls covered
9%
Kenya Data Protection Act 2019
3 source controls mapped|3 target controls covered
9%
9%
Papua New Guinea National Cybersecurity Policy & Cybercrime Act (2016)
3 source controls mapped|2 target controls covered
9%
Japan FSA Cybersecurity Guidelines for Financial Institutions
3 source controls mapped|2 target controls covered
9%
RBI Cybersecurity Framework for Banks
3 source controls mapped|2 target controls covered
9%
Kuwait National Cybersecurity Framework
3 source controls mapped|2 target controls covered
9%
Switzerland New Federal Act on Data Protection (nFADP/nDSG, 2023)
3 source controls mapped|1 target controls covered
9%
EDM Council CDMC — Cloud Data Management Capability Framework
3 source controls mapped|3 target controls covered
9%
SOC 2
3 source controls mapped|2 target controls covered
9%
South Korea PIPA
3 source controls mapped|1 target controls covered
9%
Bermuda Personal Information Protection Act 2016 (PIPA)
3 source controls mapped|2 target controls covered
9%
UK Building Safety Act 2022
3 source controls mapped|2 target controls covered
9%
EU Data Act
3 source controls mapped|2 target controls covered
9%
ISPE GAMP 5 — A Risk-Based Approach to Compliant GxP Computerised Systems
3 source controls mapped|3 target controls covered
9%
Science Based Targets initiative (SBTi) Corporate Standard
3 source controls mapped|2 target controls covered
9%
9%
9%
9%
Angola Personal Data Protection Law (Law No. 22/11)
3 source controls mapped|4 target controls covered
9%
EDM Council DCAM — Data Management Capability Assessment Model
3 source controls mapped|3 target controls covered
9%
EU Markets in Crypto-Assets Regulation (MiCA)
3 source controls mapped|5 target controls covered
9%
Barbados Data Protection Act 2019
3 source controls mapped|1 target controls covered
9%
TIBER-EU (Threat Intelligence-Based Ethical Red Teaming - European Union)
3 source controls mapped|1 target controls covered
9%
Rhode Island Data Transparency and Privacy Protection Act (RIDTPPA)
3 source controls mapped|3 target controls covered
9%
Florida Digital Bill of Rights (FDBR)
3 source controls mapped|3 target controls covered
9%
Sri Lanka Personal Data Protection Act (No. 9 of 2022)
3 source controls mapped|1 target controls covered
9%
COSO Enterprise Risk Management (ERM) Framework (2017)
3 source controls mapped|2 target controls covered
9%
BCBS 239
3 source controls mapped|3 target controls covered
9%
French Sapin II Law (Law No. 2016-1691)
3 source controls mapped|1 target controls covered
9%
South Africa Promotion of Access to Information Act (PAIA)
3 source controls mapped|1 target controls covered
9%
Sweden Data Protection Act (Dataskyddslag, 2018:218)
3 source controls mapped|1 target controls covered
9%
Israel Protection of Privacy Law (5741-1981)
3 source controls mapped|3 target controls covered
9%
GLBA
3 source controls mapped|1 target controls covered
9%
ETSI ISG QKD - Quantum Key Distribution
3 source controls mapped|3 target controls covered
9%
SANS Incident Handler's Handbook and PICERL Methodology
3 source controls mapped|2 target controls covered
9%
Notifiable Data Breaches Scheme (Australia)
3 source controls mapped|2 target controls covered
9%
GAMP 5 — Good Automated Manufacturing Practice
3 source controls mapped|2 target controls covered
9%
Philippines Cybercrime Prevention Act (RA 10175)
3 source controls mapped|1 target controls covered
9%
US NRC 10 CFR 73.54 — Cyber Security for Nuclear Power Plants
3 source controls mapped|3 target controls covered
9%
AICPA SOC 3
3 source controls mapped|1 target controls covered
9%
SWIFT CSCF
3 source controls mapped|1 target controls covered
9%
ECSS Software Engineering Standards
3 source controls mapped|3 target controls covered
9%
SSAE 18 SOC 1 — Report on Controls at a Service Organisation (ICFR)
3 source controls mapped|1 target controls covered
9%
US SEC Digital Assets and Crypto Regulatory Framework
3 source controls mapped|3 target controls covered
9%
ECSS-E-ST-40C: Space Engineering — Software
3 source controls mapped|3 target controls covered
9%
CIRCIA (Cyber Incident Reporting for Critical Infrastructure Act)
3 source controls mapped|3 target controls covered
9%
Azerbaijan Law on Personal Data (2010)
3 source controls mapped|1 target controls covered
9%
Online Safety Act 2021 (Australia)
3 source controls mapped|3 target controls covered
9%
EU Markets in Crypto-Assets Regulation (MiCA, Regulation 2023/1114)
3 source controls mapped|4 target controls covered
9%
Austria Data Protection Act (Datenschutzgesetz, DSG, amended 2018)
3 source controls mapped|2 target controls covered
9%
EU In Vitro Diagnostic Medical Devices Regulation (IVDR)
3 source controls mapped|2 target controls covered
9%
South Korea Personal Information Protection Act (PIPA)
3 source controls mapped|5 target controls covered
9%
North Macedonia Law on Personal Data Protection (2020)
3 source controls mapped|5 target controls covered
9%
9%
Japan Act on Specified Commercial Transactions (ASCT) — Digital Services
3 source controls mapped|5 target controls covered
9%
Uruguay Personal Data Protection Act (Law No. 18.331)
3 source controls mapped|5 target controls covered
9%
IFRS 17 — Insurance Contracts
3 source controls mapped|2 target controls covered
9%
FTC Health Breach Notification Rule
3 source controls mapped|3 target controls covered
9%
Spain Organic Law 3/2018 on Data Protection and Digital Rights (LOPDGDD)
3 source controls mapped|3 target controls covered
9%
Tunisia Organic Law on Personal Data Protection (Law No. 2004-63)
3 source controls mapped|2 target controls covered
9%
Rwanda Law No. 058/2021 Relating to the Protection of Personal Data
3 source controls mapped|4 target controls covered
9%
Serbia Law on Personal Data Protection (2018)
3 source controls mapped|4 target controls covered
9%
Lithuania Law on Legal Protection of Personal Data (2018)
3 source controls mapped|2 target controls covered
9%
Netherlands GDPR Implementation Act (UAVG — Uitvoeringswet AVG, 2018)
3 source controls mapped|5 target controls covered
9%
Finland Data Protection Act (Tietosuojalaki, 1050/2018)
3 source controls mapped|5 target controls covered
9%
Estonia Personal Data Protection Act (Isikuandmete kaitse seadus, 2019)
3 source controls mapped|4 target controls covered
9%
Botswana Data Protection Act (2024)
3 source controls mapped|5 target controls covered
9%
Fiji Data Protection Bill (2020)
3 source controls mapped|5 target controls covered
9%
Uganda Data Protection and Privacy Act (2019)
3 source controls mapped|4 target controls covered
9%
China Cybersecurity Law (CSL)
3 source controls mapped|1 target controls covered
9%
EU Clinical Trials Regulation (CTR 536/2014)
3 source controls mapped|1 target controls covered
9%
ISO/IEC 23894:2023
3 source controls mapped|3 target controls covered
9%
EU Digital Services Act (Regulation (EU) 2022/2065)
3 source controls mapped|1 target controls covered
9%
MiFID II / MiFIR
3 source controls mapped|1 target controls covered
9%
Australia NHMRC National Statement on Ethical Conduct in Human Research
3 source controls mapped|2 target controls covered
9%
PCI P2PE
3 source controls mapped|1 target controls covered
9%
9%
9%
OCC Heightened Standards (12 CFR Part 30, Appendix D)
3 source controls mapped|1 target controls covered
9%
FedRAMP High
3 source controls mapped|1 target controls covered
9%
NIST SP 800-53 Rev 5 HIGH
3 source controls mapped|1 target controls covered
9%
IRS Publication 1075
3 source controls mapped|1 target controls covered
9%
FedRAMP Moderate
3 source controls mapped|1 target controls covered
9%
NIST SP 800-53 Rev 5 MODERATE
3 source controls mapped|1 target controls covered
9%
NIST SP 800-53 Rev 5 LOW
3 source controls mapped|1 target controls covered
9%
HKMA Cyber Resilience Assessment Framework (C-RAF)
3 source controls mapped|2 target controls covered
9%
UK GDPR (UK General Data Protection Regulation)
3 source controls mapped|1 target controls covered
9%
Australia My Health Records Act 2012
3 source controls mapped|4 target controls covered
9%
India Account Aggregator Framework (RBI)
3 source controls mapped|1 target controls covered
9%
Singapore Cybersecurity Act 2018
3 source controls mapped|1 target controls covered
9%
Cyber Security Act 2024 (Australia)
3 source controls mapped|1 target controls covered
9%
NATO STANAG 4774/4778 — Confidentiality Metadata Labels
3 source controls mapped|3 target controls covered
9%
ECB TIBER-EU Framework
3 source controls mapped|1 target controls covered
9%
EU GMP Annex 11: Computerised Systems
3 source controls mapped|3 target controls covered
9%
TNFD Recommendations
3 source controls mapped|4 target controls covered
9%
South Korea Credit Information Act
3 source controls mapped|1 target controls covered
9%
Virginia Consumer Data Protection Act (VCDPA)
3 source controls mapped|1 target controls covered
9%
9%
Australia Online Safety Act 2021
3 source controls mapped|4 target controls covered
9%
Jamaica Data Protection Act 2020
3 source controls mapped|3 target controls covered
9%
Mauritius Data Protection Act 2017
3 source controls mapped|2 target controls covered
9%
Ghana Data Protection Act 2012 (Act 843)
3 source controls mapped|2 target controls covered
9%
UK Construction (Design and Management) Regulations 2015 (CDM 2015)
3 source controls mapped|3 target controls covered
9%
Denmark Data Protection Act (Databeskyttelsesloven, 2018)
3 source controls mapped|4 target controls covered
9%
MAS TRM
3 source controls mapped|1 target controls covered
9%
PCI PIN Security
3 source controls mapped|1 target controls covered
9%
NIST Post-Quantum Cryptography Standards (FIPS 203, 204, 205)
3 source controls mapped|1 target controls covered
9%
Bermuda Monetary Authority (BMA) Cyber Risk Management Code of Conduct
3 source controls mapped|1 target controls covered
9%
BREEAM — Building Research Establishment Environmental Assessment Method
3 source controls mapped|1 target controls covered
9%
IAIS Insurance Core Principles (ICPs)
3 source controls mapped|1 target controls covered
9%
Singapore Government Instruction Manual on ICT&SS Management (IM8)
3 source controls mapped|2 target controls covered
9%
AASB S2 Climate-related Disclosures
3 source controls mapped|2 target controls covered
9%
EIOPA Guidelines on ICT Security and Governance (2023)
3 source controls mapped|1 target controls covered
9%
Telecommunications Sector Security Reforms (TSSR)
3 source controls mapped|1 target controls covered
9%
EU Digital Markets Act
3 source controls mapped|1 target controls covered
9%
UK Product Security and Telecommunications Infrastructure Act (PSTI)
3 source controls mapped|1 target controls covered
9%
EAR — Export Administration Regulations
3 source controls mapped|1 target controls covered
9%
European Accessibility Act (Directive (EU) 2019/882)
3 source controls mapped|1 target controls covered
9%
Regulation (EU) 2023/1115 on deforestation-free supply chains
3 source controls mapped|1 target controls covered
9%
NIS2 Directive (Directive (EU) 2022/2555)
3 source controls mapped|1 target controls covered
9%
US ITAR and EAR — Export Control and Data Security
3 source controls mapped|1 target controls covered
9%
Australia Consumer Data Right — Banking (CDR)
3 source controls mapped|1 target controls covered
9%
Australia eSafety Commissioner — Online Safety Expectations for Industry
3 source controls mapped|1 target controls covered
9%
IEC 62351 — Power Systems Communication Security
3 source controls mapped|1 target controls covered
9%
IATA Operational Safety Audit (IOSA) Standards Manual
3 source controls mapped|1 target controls covered
9%
HKMA SPM
3 source controls mapped|1 target controls covered
9%
WHO Global Strategy on Digital Health 2020-2025
3 source controls mapped|1 target controls covered
9%
ISO 26262:2018 — Functional Safety for Road Vehicles
3 source controls mapped|1 target controls covered
9%
LGPD
3 source controls mapped|1 target controls covered
9%
Belgium Data Protection Act (Wet van 30 juli 2018, Loi du 30 juillet 2018)
3 source controls mapped|2 target controls covered
9%
ITU Radio Regulations and Space Security Standards
3 source controls mapped|1 target controls covered
9%
PCAOB AS 2201 — Audit of Internal Control Over Financial Reporting (ICFR)
3 source controls mapped|3 target controls covered
9%
UK Bribery Act 2010
3 source controls mapped|3 target controls covered
9%
SWIFT CSP
3 source controls mapped|1 target controls covered
9%
Automotive SPICE (ASPICE) v4.0 — Process Assessment Model
3 source controls mapped|2 target controls covered
9%
APRA CPS 234
3 source controls mapped|1 target controls covered
9%
PCI SSF
3 source controls mapped|1 target controls covered
9%
OSFI B-13
3 source controls mapped|1 target controls covered
9%
FFIEC IT Examination Handbook
3 source controls mapped|1 target controls covered
9%
PSD2 SCA
3 source controls mapped|1 target controls covered
9%
COBIT 2019
3 source controls mapped|1 target controls covered
9%
APRA Prudential Standard CPS 234 — Information Security (Australia)
3 source controls mapped|1 target controls covered
9%
ISO 37301
2 source controls mapped|1 target controls covered
6%
NFPA 1600 — Standard on Continuity, Emergency, and Crisis Management
2 source controls mapped|2 target controls covered
6%
ISO 9001
2 source controls mapped|3 target controls covered
6%
Voluntary Principles on Security and Human Rights (VPs)
2 source controls mapped|1 target controls covered
6%
EU Better Internet for Kids (BIK+) Strategy
2 source controls mapped|1 target controls covered
6%
ISO 30401
2 source controls mapped|1 target controls covered
6%
EASA Part-IS — Information Security in Aviation
2 source controls mapped|1 target controls covered
6%
NIST SP 800-39
2 source controls mapped|1 target controls covered
6%
SA8000:2014 — Social Accountability Standard
2 source controls mapped|1 target controls covered
6%
NIST SP 800-37
2 source controls mapped|1 target controls covered
6%
ISO 19011
2 source controls mapped|1 target controls covered
6%
ISO 22000
2 source controls mapped|1 target controls covered
6%
COSO ERM
2 source controls mapped|1 target controls covered
6%
ISO 55001
2 source controls mapped|1 target controls covered
6%
Aged Care Quality Standards (Australia)
2 source controls mapped|1 target controls covered
6%
German Supply Chain Due Diligence Act (LkSG)
2 source controls mapped|1 target controls covered
6%
ISO 37001
2 source controls mapped|1 target controls covered
6%
ISO 31000
2 source controls mapped|1 target controls covered
6%
ISO 45001
2 source controls mapped|1 target controls covered
6%
UK FCA/PRA Operational Resilience Framework
2 source controls mapped|1 target controls covered
6%
NIST SP 800-30
2 source controls mapped|1 target controls covered
6%
ISO 27005
2 source controls mapped|1 target controls covered
6%
NIST SP 800-171A — Assessing CUI Security Requirements
1 source controls mapped|3 target controls covered
3%
US Gramm-Leach-Bliley Act (GLBA) — Higher Education Safeguards Rule
1 source controls mapped|3 target controls covered
3%
NYDFS Cybersecurity Regulation (23 NYCRR Part 500)
1 source controls mapped|3 target controls covered
3%
HIPAA Security Rule
1 source controls mapped|3 target controls covered
3%
FIDO2 / WebAuthn — Passwordless Authentication Standard
1 source controls mapped|3 target controls covered
3%
ASD Essential Eight Maturity Model
1 source controls mapped|3 target controls covered
3%
FIDO2 and W3C WebAuthn Standard
1 source controls mapped|3 target controls covered
3%
ISO 27001:2022
1 source controls mapped|2 target controls covered
3%
DISA Security Technical Implementation Guides (STIGs)
1 source controls mapped|3 target controls covered
3%
BSI IT-Grundschutz
1 source controls mapped|1 target controls covered
3%
MDS2 (Medical Device)
1 source controls mapped|1 target controls covered
3%
CISA Secure by Design Principles
1 source controls mapped|3 target controls covered
3%
CSA CCM v4
1 source controls mapped|3 target controls covered
3%
FISMA
1 source controls mapped|1 target controls covered
3%
PropTech Security Standards — Smart Building Cybersecurity
1 source controls mapped|2 target controls covered
3%
Spain ENS
1 source controls mapped|1 target controls covered
3%
US Consumer Product Safety Commission (CPSC) — Connected Product Safety
1 source controls mapped|1 target controls covered
3%
NIST Privacy Framework 1.0
1 source controls mapped|2 target controls covered
3%
OWASP API Security Top 10:2023
1 source controls mapped|1 target controls covered
3%
CWE Top 25 Most Dangerous Software Weaknesses (2024)
1 source controls mapped|3 target controls covered
3%
Ghana Cybersecurity Act
1 source controls mapped|1 target controls covered
3%
Colorado Privacy Act (CPA)
1 source controls mapped|4 target controls covered
3%
Vermont Artificial Intelligence and Consumer Data Act (AICDA)
1 source controls mapped|2 target controls covered
3%
FDA 21 CFR Part 11
1 source controls mapped|1 target controls covered
3%
ASD Strategies to Mitigate Cyber Security Incidents
1 source controls mapped|2 target controls covered
3%
NIST SP 800-171
1 source controls mapped|1 target controls covered
3%
Australian Energy Sector Cyber Security Framework (AESCSF)
1 source controls mapped|1 target controls covered
3%
CISA Zero Trust Maturity Model
1 source controls mapped|1 target controls covered
3%
EN 301 549 — ICT Accessibility Requirements
1 source controls mapped|1 target controls covered
3%
MARS-E
1 source controls mapped|1 target controls covered
3%
Belgium CyberFundamentals
1 source controls mapped|1 target controls covered
3%
DoD Zero Trust Reference Architecture
1 source controls mapped|1 target controls covered
3%
NIST SP 800-53A
1 source controls mapped|1 target controls covered
3%
US EPA Safe Drinking Water Act (SDWA) — Cybersecurity Requirements
1 source controls mapped|1 target controls covered
3%
NIST SP 800-172
1 source controls mapped|1 target controls covered
3%
NIST SP 800-53 Rev 5
1 source controls mapped|3 target controls covered
3%
Cyber Essentials Plus
1 source controls mapped|1 target controls covered
3%
US Executive Order 14028 — Improving the Nation's Cybersecurity
1 source controls mapped|1 target controls covered
3%
ANSSI Cybersecurity Framework
1 source controls mapped|1 target controls covered
3%
TSA Pipeline Security
1 source controls mapped|1 target controls covered
3%
ITU-T X.805 — Security Architecture for End-to-End Communications
1 source controls mapped|1 target controls covered
3%
CNCF Cloud Native Security (Cloud Native Computing Foundation)
1 source controls mapped|1 target controls covered
3%
OWASP Top 10 for LLM Applications 2025
1 source controls mapped|2 target controls covered
3%
Oman National Cybersecurity Framework
1 source controls mapped|1 target controls covered
3%
NIST SP 800-66
1 source controls mapped|1 target controls covered
3%
FTC Safeguards Rule (16 CFR Part 314)
1 source controls mapped|1 target controls covered
3%
ISO 13485
1 source controls mapped|1 target controls covered
3%
AML/CTF Act 2006 (Australia)
1 source controls mapped|1 target controls covered
3%
Saudi NCA ECC
1 source controls mapped|1 target controls covered
3%
ISO 27799
1 source controls mapped|1 target controls covered
3%
TSA Pipeline Cybersecurity Directives
1 source controls mapped|1 target controls covered
3%
Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
1 source controls mapped|1 target controls covered
3%
NIST Privacy Framework Version 1.0
1 source controls mapped|1 target controls covered
3%

Frequently Asked Questions

What is SWIFT CSCF v2024?

SWIFT CSCF v2024 is a compliance framework from International with 7 domains and 34 controls. SWIFT Customer Security Controls Framework v2024 with annual KYC-SA self-attestation. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does SWIFT CSCF v2024 have?

SWIFT CSCF v2024 has 34 controls organised across 7 domains. The largest domains are Reduce Attack Surface and Vulnerabilities (11 controls), Plan for Incident Response and Information Sharing (6 controls), Detect Anomalous Activity to Systems or Transaction Records (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does SWIFT CSCF v2024 map to?

SWIFT CSCF v2024 maps to 508 other compliance frameworks. The top mapping partners are CIS Controls v8 (26% coverage), NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements (26% coverage), BRCGS Global Standard for Food Safety Issue 9 (24% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with SWIFT CSCF v2024 compliance?

Start your SWIFT CSCF v2024 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 v2024 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 34 controls and track your progress.

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