{"id":25023,"date":"2023-06-06T04:02:37","date_gmt":"2023-06-06T11:02:37","guid":{"rendered":"https:\/\/www.syteca.com\/en?post_type=resources&#038;p=25023"},"modified":"2025-07-10T00:11:30","modified_gmt":"2025-07-10T07:11:30","slug":"cecabank-case-study","status":"publish","type":"resources","link":"https:\/\/www.syteca.com\/en\/resources\/case-studies\/cecabank-case-study","title":{"rendered":"Cecabank Ensures Swift CSP Compliance With the Help of Syteca"},"content":{"rendered":"\n\t\t<div  class=\"block-2d011a51-c457-46cc-9486-e88f9dab54d1 areoi-element case-banner\">\n\t\t\t\n\t\t<div class=\"areoi-background  \">\n\t\t\t<div class=\"container-fluid\" style=\"padding: 0;\">\n\t\t\t\t<div class=\"row justify-content-start\">\n\t\t\t\t\t<div class=\"col \">\n\t\t\t            <div class=\"areoi-background__color\" \n\t                        \tstyle=\"background: rgba(0, 0, 0,1)\">\n\t                        <\/div>\n\n\t                    \n\t                        \t<div class=\"areoi-background__image\" style=\"background-image:url(https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/21125013\/casestudy-pic-Cecabank-Ensures-Swift-CSP-Compliance-With-the-Help-of-Ekran-System.png)\"><\/div>\n\t                        \n\n\t                    \n\n\t                    \n\t    \t\t\t<\/div>\n\t    \t\t<\/div>\n\t    \t<\/div>\n\t    <\/div>\n\t\n\t\t\t\n\n\t\t<div  class=\"block-e6084275-1184-48f7-80e6-3f947dc65c33 areoi-element container\">\n\t\t\t\n\t\t\t\n\n\t\t<div  class=\"block-ff57bfaa-921f-403b-9a0b-bdb2eb9eda14 row areoi-element\">\n\t\t\t\n\n\t\t\t\n\n\t\t<div  class=\"block-6ed7566a-dc14-4359-9a84-ac740c64f579 col areoi-element\">\n\t\t\t\n\t\t\t\n<div id=\"breadcrumbs\" class=\"yoast-breadcrumbs  \"><span><span><a href=\"https:\/\/www.syteca.com\/en\/resources\/%resource_category%\">Resources<\/a><\/span> &gt; <span><a href=\"https:\/\/www.syteca.com\/en\/resources\/case-studies\">Case Study<\/a><\/span> &gt; <span class=\"breadcrumb_last\" aria-current=\"page\">Cecabank Ensures Swift CSP Compliance With the Help of Syteca<\/span><\/span><\/div>\n\n\n<div style=\"height:80px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-text-align-center p-poppins has-text-color\" style=\"color:#4790ea;font-size:1.13rem;font-style:normal;font-weight:600\">Case Study<\/p>\n\n\n\n<h1 class=\"wp-block-heading has-text-align-center pt-3 pt-lg-4 px-xxl-5 has-white-color has-text-color\">Cecabank Ensures Swift CSP Compliance With the Help of Syteca<\/h1>\n\n\n\n\t\t<div  class=\"block-3b280a63-efbe-4499-a7a5-040144bc0fa4 row areoi-element\">\n\t\t\t\n\n\t\t\t\n\n\t\t<div  class=\"block-bc2b395a-7724-4ba3-8b9b-be11d19df824 col areoi-element d-flex align-items-center col-6 col-md-3 col-lg-2 offset-lg-2 offset-xxl-3\">\n\t\t\t\n\t\t\t\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"36\" height=\"36\" src=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/01043817\/Location.svg\" alt=\"\" class=\"wp-image-24797\"\/><\/figure>\n\n\n\n\t\t<div  class=\"block-178b3a88-2d90-444e-8c1d-586cb08182dc areoi-element\">\n\t\t\t\n\t\t\t\n\n<p class=\"mb-0 has-white-color has-text-color\">Industry<\/p>\n\n\n\n<p class=\"mb-0 has-white-color has-text-color\" style=\"font-size:1.13rem;font-style:normal;font-weight:600\">Banking<\/p>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n \n\t\t\t\n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-054c667a-0298-4d22-8ad9-60bd4f09d868 col areoi-element d-flex align-items-center col-6 col-md-3 col-lg-2\">\n\t\t\t\n\t\t\t\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"36\" height=\"36\" src=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/01044330\/Location-1.svg\" alt=\"\" class=\"wp-image-24805\"\/><\/figure>\n\n\n\n\t\t<div  class=\"block-77b39191-8c56-4065-acd1-1003c5aa2d74 areoi-element\">\n\t\t\t\n\t\t\t\n\n<p class=\"mb-0 has-white-color has-text-color\">Location<\/p>\n\n\n\n<p class=\"mb-0 has-white-color has-text-color\" style=\"font-size:1.13rem;font-style:normal;font-weight:600\">Spain<\/p>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n \n\t\t\t\n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-3ef6cd9f-9d92-48aa-9436-7c3992983aed col areoi-element d-flex align-items-center col-12 col-md-6 col-lg-4 col-xxl-3\">\n\t\t\t\n\t\t\t\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"37\" height=\"36\" src=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/02050847\/Comply.svg\" alt=\"\" class=\"wp-image-24907\"\/><\/figure>\n\n\n\n\t\t<div  class=\"block-cdf35924-e522-47b9-b873-6953a57b34c3 areoi-element\">\n\t\t\t\n\t\t\t\n\n<p class=\"mb-0 has-white-color has-text-color\">Must comply with<\/p>\n\n\n\n<p class=\"mb-0 has-white-color has-text-color\" style=\"font-size:1.13rem;font-style:normal;font-weight:600\">SWIFT CSP<\/p>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n \n\t\t\t\n\t\t<\/div>\n\t\n \n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-5b6b7e43-1a07-4824-8e52-b5462d7805c0 areoi-element text-center\">\n\t\t\t\n\t\t\t\n\n\t\t\t\t\n\t\t<a \n\t\t\t\n\t\t\tclass=\"block-d7217922-3376-44b7-a538-5deadd2f68ce btn areoi-has-url position-relative btn-info\"\n\t href=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2025\/06\/06114533\/Case-study-Cecabank-Ensures-SWIFT-CSP-Compliance-with-Help-of-Syteca-1.pdf\" rel=\"noreferrer noopener\" target=\"_blank\" >\n\t\t\t\t\t\n\t\t\t\t\tDownload Case Study \n\t\t\t\t\t\n\t\t\t\t\t \n\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t \n\t\t<\/div>\n\t\n \n\t\t\t\n\t\t<\/div>\n\t\n \n\t\t<\/div>\n\t\n \n\t\t<\/div>\n\t\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-587a57e7-f5a8-4789-be69-a04c485ca0b5 areoi-element container\">\n\t\t\t\n\t\t\t\n\n\t\t<div  class=\"block-3ab7f3c3-be7d-40c8-9c80-7cb475afcaaf row areoi-element\">\n\t\t\t\n\n\t\t\t\n\n\t\t<div  class=\"block-0c31d500-7aae-4c5e-a28e-74b4a7bb0bb8 col areoi-element col-12 col-lg-8\">\n\t\t\t\n\t\t\t\n\n<h2  class=\"wp-block-heading mb-3 mb-lg-4\">About<\/h2>\n\n\n\n\t\t<div  class=\"block-ed825f17-02ab-4009-9ea6-32c80aaa5003 row areoi-element case-about\">\n\t\t\t\n\n\t\t\t\n\n\t\t<div  class=\"block-8220eac8-587d-485c-ae6a-0dbfed951fc7 col areoi-element col-12 col-md-6\">\n\t\t\t\n\t\t\t\n\n\t\t<div  class=\"block-832a2499-806e-44b0-aede-a3c845204875 areoi-element h-100\">\n\t\t\t\n\t\t\t\n\n<p class=\"p-poppins has-text-color\" style=\"color:#1a3b4e;font-size:1.13rem;font-style:normal;font-weight:600\">Pending issue<\/p>\n\n\n\n<p class=\"mb-0\">Complying with the requirements of SWIFT CSP<\/p>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n \n\t\t\t\n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-da3479cb-d847-4cf6-9fea-8d9800674521 col areoi-element col-12 col-md-6\">\n\t\t\t\n\t\t\t\n\n\t\t<div  class=\"block-f0e38e22-5ad8-473d-95e3-109fc61063a6 areoi-element h-100\">\n\t\t\t\n\t\t\t\n\n<p class=\"p-poppins has-text-color\" style=\"color:#1a3b4e;font-size:1.13rem;font-style:normal;font-weight:600\">The customer<\/p>\n\n\n\n\t\t<div  class=\"block-4aa9a83d-e96b-48b0-a78d-cf73551e60b0 areoi-element d-flex justify-content-between\">\n\t\t\t\n\t\t\t\n\n\t\t<div  class=\"block-0ac05978-c2a7-4445-be3c-949598d1b797 areoi-element\">\n\t\t\t\n\t\t\t\n\n<p>Cecabank<\/p>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-336cecce-0da2-4a93-ada0-8c1d994ecb6d areoi-element\">\n\t\t\t\n\t\t\t\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"142\" height=\"31\" src=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/21125241\/cecabank-logo.svg\" alt=\"\" class=\"wp-image-26411\"\/><\/figure>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\t\t\t \n\t\t<\/div>\n\t\n \n\t\t\t\n\t\t<\/div>\n\t\n \n\t\t<\/div>\n\t\n\n\n<p class=\"p-poppins has-text-color\" style=\"color:#1a3b4e;font-size:1.13rem;font-style:normal;font-weight:600\">Customer\u2019s requests<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Establish visibility in the SWIFT environment<\/li>\n\n\n\n<li>Detect the use of compromised SWIFT credentials<\/li>\n\n\n\n<li>Upload SWIFT access logs to their SIEM<\/li>\n<\/ul>\n\n\n\n\t\t<div  class=\"block-a1e0a1be-04e3-4212-925a-21f90691c2e4 row areoi-element case-quote\">\n\t\t\t\n\n\t\t\t\n\n\t\t<div  class=\"block-b5ce6b94-dc21-48d6-a0cd-835f273d0a37 col areoi-element col-2 col-md-1\">\n\t\t\t\n\t\t\t\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"41\" height=\"26\" src=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/05234643\/quote.svg\" alt=\"\" class=\"wp-image-24974\"\/><\/figure>\n\n \n\t\t\t\n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-8480d842-2a45-478d-bb5d-c32df4c3956d col areoi-element col-10 col-md-11\">\n\t\t\t\n\t\t\t\n\n\t\t<div  class=\"block-af0a2b89-7dbe-4027-b483-d64c109750f3 areoi-element\">\n\t\t\t\n\t\t<div class=\"areoi-background  \">\n\t\t\t<div class=\"container-fluid\" style=\"padding: 0;\">\n\t\t\t\t<div class=\"row justify-content-start\">\n\t\t\t\t\t<div class=\"col \">\n\t\t\t            <div class=\"areoi-background__color\" \n\t                        \tstyle=\"background: rgba(242, 250, 254,1)\">\n\t                        <\/div>\n\n\t                    \n\n\t                    \n\n\t                    \n\t    \t\t\t<\/div>\n\t    \t\t<\/div>\n\t    \t<\/div>\n\t    <\/div>\n\t\n\t\t\t\n\n<p>Sytecacustomized some of their functionality to help us solve our security task. Now, monitoring and auditing users accessing the SWIFT network through our environment is much easier.<\/p>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\n<p class=\"p-poppins mt-4 mb-0\" style=\"font-size:0.88rem\">Security Architect at Cecabank<\/p>\n\n \n\t\t\t\n\t\t<\/div>\n\t\n \n\t\t<\/div>\n\t\n\n\n<div style=\"height:80px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2  class=\"wp-block-heading\">The challenge<\/h2>\n\n\n\n<p>Any organization that uses SWIFT services has to comply with security controls described in the SWIFT Customer Security Programme (CSP). To maintain SWIFT CSP compliance and improve their security, our customer needed to reduce the risk of SWIFT account compromise and detect the potential use of compromised SWIFT credentials.<\/p>\n\n\n\n<p>Bank users access the SWIFT environment via two Citrix servers and Citrix XenApp. Therefore, Cecabank decided to record all successful logins to Citrix instances. They also wanted to be able to upload SWIFT access logs to their security information and event management (SIEM) system.<\/p>\n\n\n\n<p class=\"mb-0\">Cecabank was searching for a reliable partner to help them comply with updated SWIFT CSP requirements. After studying the market, they decided to go with Syteca.<\/p>\n\n\n\n<div style=\"height:80px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2  class=\"wp-block-heading\">The result<\/h2>\n\n\n\n<p>Deploying Syteca helped our customer to:<\/p>\n\n\n\n\t\t<div  class=\"block-a24db176-8247-46d8-b4e9-c662de536f50 areoi-element rounded-bg-13px p-poppins case-result\">\n\t\t\t\n\t\t<div class=\"areoi-background  \">\n\t\t\t<div class=\"container-fluid\" style=\"padding: 0;\">\n\t\t\t\t<div class=\"row justify-content-start\">\n\t\t\t\t\t<div class=\"col \">\n\t\t\t            <div class=\"areoi-background__color\" \n\t                        \tstyle=\"background: rgba(16, 206, 158,0.05)\">\n\t                        <\/div>\n\n\t                    \n\n\t                    \n\n\t                    \n\t    \t\t\t<\/div>\n\t    \t\t<\/div>\n\t    \t<\/div>\n\t    <\/div>\n\t\n\t\t\t\n\n<ul style=\"font-style:normal;font-weight:600\" class=\"wp-block-list\">\n<li class=\"mb-4\">Gain a clear understanding of who does what in their SWIFT environment&nbsp;<\/li>\n\n\n\n<li class=\"mb-4\">Prevent or stop attacks in the SWIFT environment at early stages&nbsp;<\/li>\n\n\n\n<li>Analyze SWIFT access logs easily via their SIEM<\/li>\n<\/ul>\n\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\n<div style=\"height:80px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n \n\t\t\t\n\t\t<\/div>\n\t\n\n\n\t\t<div  class=\"block-687a6b2b-53f4-4a30-bfee-b4bb1f8a9e3a col areoi-element col-12 col-lg-4\">\n\t\t\t\n\t\t\t\n\n\t\t<div  class=\"block-98cb1fbc-aed1-4cf9-880e-7f72df218af2 areoi-element rounded-bg-13px case-sidebar\">\n\t\t\t\n\t\t<div class=\"areoi-background  \">\n\t\t\t<div class=\"container-fluid\" style=\"padding: 0;\">\n\t\t\t\t<div class=\"row justify-content-start\">\n\t\t\t\t\t<div class=\"col \">\n\t\t\t            <div class=\"areoi-background__color\" \n\t                        \tstyle=\"background: rgba(242, 250, 254,1)\">\n\t                        <\/div>\n\n\t                    \n\n\t                    \n\n\t                    \n\t    \t\t\t<\/div>\n\t    \t\t<\/div>\n\t    \t<\/div>\n\t    <\/div>\n\t\n\t\t\t\n\n<p class=\"has-text-align-center p-poppins lh-sm text-md-start text-lg-center\" style=\"font-size:1.75rem;font-style:normal;font-weight:600\">See how Syteca enabled the customer&#8217;s success<\/p>\n\n\n<div class=\"wp-block-image mx-5 mx-md-4 mx-lg-0 mx-xxl-5\">\n<figure class=\"aligncenter size-full\"><img decoding=\"async\" width=\"420\" height=\"566\" src=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/04013002\/prev-casestudy-Cecabank.png\" alt=\"\" class=\"wp-image-56880\" srcset=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/04013002\/prev-casestudy-Cecabank.png 420w, https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2023\/06\/04013002\/prev-casestudy-Cecabank-223x300.png 223w\" sizes=\"(max-width: 420px) 100vw, 420px\" \/><\/figure>\n<\/div>\n\n\n\t\t<div  class=\"block-5b6b7e43-1a07-4824-8e52-b5462d7805c0 areoi-element text-center text-md-start text-lg-center\">\n\t\t\t\n\t\t\t\n\n\t\t\t\t\n\t\t<a \n\t\t\t\n\t\t\tclass=\"block-d7217922-3376-44b7-a538-5deadd2f68ce btn areoi-has-url position-relative btn-info\"\n\t href=\"https:\/\/syteca_site_uploads.storage.googleapis.com\/wp-content\/uploads\/2025\/06\/06114533\/Case-study-Cecabank-Ensures-SWIFT-CSP-Compliance-with-Help-of-Syteca-1.pdf\" rel=\"noreferrer noopener\" target=\"_blank\" >\n\t\t\t\t\t\n\t\t\t\t\tDownload Case Study \n\t\t\t\t\t\n\t\t\t\t\t \n\t\t\t\t<\/a>\n\t\t\t\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\t\t\t \n\t\t<\/div>\n\t\n\n\n<div class=\"wp-block-group block-share-social-buttons align-items-start is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-4b2eccd6 wp-block-group-is-layout-flex\">\n<p class=\"p-poppins mb-2\" 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