Case Study: Giant achieves seamless SWIFT CSP compliance and attestation with Bottomline

Giant Precision Secure Swift Infrastructure by Complying With All CSP Controls

Giant Precision sought help to manage the SWIFT Customer Security Programme (CSP) after SWIFT changed its methodology to require an independent assessment. The change threatened to increase workload for internal teams and left the firm needing clear guidance to remain compliant and protect its SWIFT infrastructure.

Bottomline delivered its Swift CSP service together with a certified independent partner, providing a pre-attestation with concise remediation recommendations that minimized internal impact. After remediation, the independent assessment and attestation were submitted, Giant gained broader understanding of its controls, and the company renewed Bottomline’s service to ensure continued compliance under the updated framework.

Giant

Alae Chentouf

Assistant Treasury Manager