SWIFT Auditing

Protecting the SWIFT network, your customers and your reputation

The Society For Worldwide Interbank Financial Telecommunication (SWIFT), the network that enables banks to exchange information about financial transactions, moves trillions of dollars around the world every day.

Security in the messaging service is paramount. Customers must adhere to the SWIFT Customer Security Controls Framework (CSCF), described by SWIFT as “a security baseline for the entire community” – yet the messaging service has become a prime target for sophisticated cyber attackers.

There are three levels of compliance: Self-attestation, internal audit or third-party review.

What we do

We are qualified, independent SWIFT auditors, providing external audits for those organisations opting for a third-party review.

Engaging Dionach as an external specialist will not only ensure you meet SWIFT’s mandatory compliance requirements, it will deliver an additional level of assurance in the security of your SWIFT-related infrastructure.

As your chosen auditor we will help to reduce complexity in the compliance process and relieve the pressure on your internal resources. Our team will assess your information security controls or deliver a full audit to highlight non-conformances and produce a clear report on how to address them.



We have a robust track-record in security auditing in the financial services sector.


Our team brings its vast experience from different sectors and environments to ensure the highest possible standards of security auditing. For instance, team members’ qualifications include ISO 27001 Lead Auditor and CISA.

Find out how we can help with your cyber challenge