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Case Study
Industry
Banking
Location
Spain
Must comply with
SWIFT CSP
Pending issue
Complying with the requirements of SWIFT CSP
The customer
Cecabank
Customer’s requests
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.
Security Architect at Cecabank
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.
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.
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.
Deploying Syteca helped our customer to:
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