How Illusive Technology Supports SWIFT CSCF

A Technical White Paper

Illusive Technology & SWIFT Compliance

By compromising SWIFT financial messaging systems, cyber criminals have stolen millions from banks on multiple continents over the past few years. In response, SWIFT introduced the SWIFT Customer Security Controls Framework (CSCF) in 2017, a broad set of both mandatory and advisory standards, to improve the resilience of individual SWIFT customers and the financial messaging system as a whole. Coalfire, an expert in regulatory compliance and solution validation, conducted an independent review and assessment of Illusive’s technology. This technical white paper by Coalfire details how:

  • Illusive Networks’ technology helps organizations meet SWIFT CSCF requirements
  • Deception-based threat detection and response solutions can dramatically reduce the risk of wire transfer fraud and other targeted attacks against organizations that use the SWIFT messaging service