Guide

DTEX Insider Risk Management and the SWIFT Customer Security Controls (CSC) Framework

DTEX Insider Risk Management and the SWIFT Customer Security Controls (CSC) Framework

DTEX Insider Risk Management and the SWIFT Customer Security Controls (CSC) Framework

Pages 3 Pages

The SWIFT Customer Security Controls Framework defines a baseline of mandatory and recommended cybersecurity measures that all organizations using the SWIFT network must follow to protect global financial systems. Applicable to banks, securities institutions, market infrastructures, and corporate customers, the framework is built around defined objectives, principles, and controls that strengthen security and resilience. As data breaches and cyber threats increase, financial institutions face greater responsibility to safeguard sensitive financial data and network integrity. DTEX Insider Risk Management aligns with the SWIFT CSC Framework by supporting visibility into user behavior, reducing insider risk, and helping institutions meet security requirements while protecting critical assets

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