NNT & the SWIFT Customer Security Controls Framework

Trusted by thousands of financial institutions around the world, SWIFT’s secure messaging products represent one of the pillars of our global finance and banking services. But with the recent string of attacks on SWIFT customers’ local environments, the industry needs to collectively defend against these attacks.

In response to these threats, SWIFT have introduced the SWIFT Customer Security Controls Framework to help support members of the financial community with a set of 16 mandatory and 11 advisory security controls. Organizations are required to annually self-attest compliance with the Mandatory Security Controls, while the Advisory Security Controls are considered security best practices to follow.

swift compliance

These controls are built upon three guiding principles
Secure your environment, Know and limit access, Detect and respond

The requirements outlined in the SWIFT Customer Security Controls Framework are essential in order to establish a secure baseline for the entire SWIFT community. NNT’s SecureOps suite provides a powerful toolset that helps the financial and banking community comply with many of the mandatory and advisory controls.

Our SecureOps suite allows your organization to ensure full user accountability and privileged escalation processes, while also enabling comprehensive logging and monitoring for privileges user sessions. NNT helps ensure the integrity of systems and network devices by detecting unknown and unexpected changes and maintaining a detailed audit trail of events and changes. Furthermore, NNT will help collect, detect, alert and respond to any suspicious, anomalous activity while helping your organization gain proactive insight into the evolving financial threat landscape.

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Fast Cloud: Leverage the world’s largest whitelist repository to automatically evaluate and verify the authenticity of file changes in real-time with NNT FAST™ (File Approved-Safe Technology)

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Vulnerability Tracker: The world’s only limitless and unrestricted vulnerability scanning solution with unparalleled accuracy and efficiency, protecting your IT assets on premises, in the cloud and mobile endpoints.

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Log Tracker: Comprehensive and easy to use security information & event log management with intelligent & self-learning correlation technology to highlight potentially harmful activity in seconds

Contact Us

USA Offices

New Net Technologies LLC
4850 Tamiami Trail, Suite 301
Naples, Florida, 34103

New Net Technologies LLC
1175 Peachtree St NE
Atlanta, Georgia, 30361.

Tel: (844) 898-8358
[email protected]


UK Office

New Net Technologies Ltd
The Russell Building, West Common
Harpenden, Hertfordshire

Tel: 020 3917 4995
 [email protected]

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