SWIFT Infrastructure
Consulting & Audit

End-to-end SWIFT Alliance expertise for banks โ€” from greenfield deployment through CSP compliance and ongoing operational support. Vendor-neutral. Practitioner-led.

What We Deliver

๐Ÿ—๏ธ

Greenfield SWIFT Deployment

End-to-end deployment of SAA, SAG, SAG Instant, and SNL โ€” from architecture design through go-live. Includes HSM integration, certificate provisioning, and connectivity testing.

  • Architecture design and sizing
  • SAA / SAG / SAG Instant installation and configuration
  • HSM setup and key management
  • SWIFTNet connectivity and BIC registration support
  • Go-live testing and handover documentation
๐Ÿ”

SWIFT Infrastructure Health Audit

Comprehensive health-check of your existing SWIFT environment โ€” configuration, security posture, certificate status, version currency, and operational gaps.

  • SAA / SAG configuration review
  • Certificate and HSM status assessment
  • Log analysis and alerting review
  • Version and patch currency check
  • Detailed findings report with remediation plan
โœ…

CSP / CSCF Compliance Audit

Prepare for your SWIFT Customer Security Programme annual attestation. We assess your controls against CSCF mandatory and advisory requirements and produce an audit-ready report.

  • Control-by-control CSCF assessment
  • Gap identification and risk rating
  • Evidence collection support
  • Remediation roadmap and prioritisation
  • Attestation-ready findings document
โ˜๏ธ

Alliance Cloud Migration Advisory

Assessing readiness for and planning migration from on-premise SWIFT infrastructure to Alliance Cloud โ€” with minimal disruption to live message flows.

  • Current-state assessment
  • Alliance Cloud readiness scoring
  • Migration plan and risk register
  • API gateway and ISO 20022 transition support
  • Post-migration validation

Our Engagement Process

We operate as an extension of your team, not an external observer. Every engagement is time-boxed, outcome-focused, and documented.

01

Discovery Call

Free 30-min call to understand your SWIFT stack, version, and the specific outcome you need.

02

Scoped Proposal

Fixed-scope, fixed-price proposal with clear deliverables and timeline. No open-ended retainers unless you want ongoing support.

03

Delivery

Remote or on-site engagement. Regular status updates. Direct access to the consultant, not a project manager relay.

04

Report & Handover

Detailed findings, action plan, and knowledge transfer so your team can operate confidently post-engagement.

SWIFT Products We Cover

SAA
Alliance Access
Message creation, parsing, FIN/MX
SAG
Alliance Gateway
IP routing, SNL, queue management
SAG-I
SAG Instant
Real-time RTGS / low-latency flows
HSM
Hardware Security Module
Key management, BKT, crypto ops
SNL
SWIFTNet Link
SWIFTNet IP connectivity layer
AC
Alliance Cloud
Managed SWIFT platform
API
SWIFTNet APIs
ISO 20022, gpi, Instant APIs

Audit Packages

Fixed-price packages for predictable budgeting. All engagements are remote-first; on-site available.

ESSENTIALS

Health Check

Point-in-time review of your SWIFT infrastructure configuration and certificate status.

โ‚น75K / $1,200
Remote ยท 3โ€“5 days
  • SAA / SAG configuration review
  • Certificate expiry and health check
  • Summary report with findings
  • 30-min debrief call
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MOST POPULAR
STANDARD

Full Audit

Deep-dive SWIFT infrastructure audit covering configuration, security, CSP controls, and operational gaps.

โ‚น2L / $3,000
Remote ยท 2 weeks
  • All Health Check items
  • CSP / CSCF gap assessment
  • HSM and key management review
  • Log and alerting analysis
  • Detailed report + remediation plan
  • 2 follow-up calls
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ENTERPRISE

Deployment & Advisory

Full deployment, migration advisory, or ongoing retained support. Scoped per engagement.

Custom
Remote + On-site available
  • Greenfield or migration deployment
  • On-site delivery option
  • Full documentation and runbooks
  • Team knowledge transfer
  • Post-go-live support retainer
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India pricing in INR ยท International pricing in USD ยท All prices ex-tax