SWIFT CSCF v2024
SWIFT Customer Security Controls Framework v2024 with annual KYC-SA self-attestation.
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Framework Domains (7)
Detect Anomalous Activity to Systems or Transaction Records
| Code | Title |
|---|---|
| 6.1 | Malware Protection |
| 6.2 | Software Integrity |
| 6.3 | Database Integrity |
| 6.4 | Logging and Monitoring |
| 6.5A | Intrusion Detection |
Manage Identities and Segregate Privileges
| Code | Title |
|---|---|
| 5.1 | Logical Access Control |
| 5.2 | Token Management |
| 5.3A | Personnel Vetting Process |
| 5.4 | Physical and Logical Password Storage |
Physically Secure the Environment
| Code | Title |
|---|---|
| 3.1 | Physical Security |
Plan for Incident Response and Information Sharing
| Code | Title |
|---|---|
| 7.1 | Cyber Incident Response Planning |
| 7.2 | Security Training and Awareness |
| 7.3A | Penetration Testing |
| 7.4A | Scenario-based Risk Assessment |
| 8.1A | Cyber Security Incident Sharing |
| KYC-SA | Annual Self-Attestation via KYC-SA |
Prevent Compromise of Credentials
| Code | Title |
|---|---|
| 4.1 | Password Policy |
| 4.2 | Multi-factor Authentication |
Reduce Attack Surface and Vulnerabilities
| Code | Title |
|---|---|
| 2.1 | Internal Data Flow Security |
| 2.10 | Application Hardening |
| 2.11A | RMA Business Controls |
| 2.2 | Security Updates |
| 2.3 | System Hardening |
| 2.4A | Back Office Data Flow Security |
| 2.5A | External Transmission Data Protection |
| 2.6 | Operator Session Confidentiality and Integrity |
| 2.7 | Vulnerability Scanning |
| 2.8 | Critical Activity Outsourcing |
| 2.9 | Transaction Business Controls |
Restrict Internet Access and Protect Critical Systems from General IT Environment
| Code | Title |
|---|---|
| 1.1 | SWIFT Environment Protection |
| 1.2 | Operating System Privileged Account Control |
| 1.3 | Virtualisation or Cloud Platform Protection |
| 1.4 | Restriction of Internet Access |
| 1.5 | Customer Environment Protection (Architecture B) |
Your Compliance Coverage
If you comply with SWIFT CSCF v2024, you already cover:
CIS Controls v8
26%
9 controls mapped
Compare →NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
26%
9 controls mapped
Compare →BRCGS Global Standard for Food Safety Issue 9
24%
8 controls mapped
Compare →+ 505 more: PCI DSS 4.0 (24%), SQF Code Edition 9 — Safe Quality Food (24%)
See all 508 mapped frameworks ↓Maps to 508 other frameworks
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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