Case Study
Cecabank Ensures Swift CSP Compliance With the Help of Syteca
Industry
Banking
Location
Spain
Must comply with
SWIFT CSP
About
Pending issue
Complying with the requirements of SWIFT CSP
The customer
Cecabank
Customer’s requests
- Establish visibility in the SWIFT environment
- Detect the use of compromised SWIFT credentials
- Upload SWIFT access logs to their SIEM
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
The challenge
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.
The result
Deploying Syteca helped our customer to:
- Gain a clear understanding of who does what in their SWIFT environment
- Prevent or stop attacks in the SWIFT environment at early stages
- Analyze SWIFT access logs easily via their SIEM
Need to secure sensitive data from insider threats?
Start doing it today by requesting the Syteca trial.
