Case Study: Nobu Bank achieves full SWIFT CSP compliance with Bottomline

Nobu Bank Ensures Secure Transactions through Swift CSP Compliance

Nobu Bank engaged Bottomline to meet Swift’s Customer Security Programme (CSP) requirements after counterparties requested proof of CSP status as part of correspondent‑banking due diligence. The bank needed an independent assessment of its self‑attestation and specialist technical guidance to align its controls with Swift’s latest Security Controls Framework (CSCF).

Bottomline’s Swift‑certified team conducted a pre‑attestation review, issued remediation recommendations, and guided Nobu Bank through a structured attestation process. The result was full CSCF compliance, ongoing post‑assessment support to strengthen audit readiness, and improved business continuity and correspondent‑banking relationships.

Nobu Bank

Kristian Santoso

IT Core Funding Department Head