Nobu Bank Ensures Secure Transactions through Swift CSP Compliance

Challenges

• Swift Customer Security Programme (CSP) compliance standards required Nobu Bank to commission an independent assessment of their self-attestation

• The bank’s counterparty requested their CSP status as part of correspondent banking due diligence

• Nobu Bank required technical knowledge and expertise to provide consultative guidance to evaluate their controls in line with Swift’s latest regulatory framework

"Nobu Bank partnered with Bottomline to achieve full compliance with Swift's Security Controls Framework. Bottomline's structured process, including a pre-attestation review and ongoing support, ensured efficient project completion and strengthened our audit readiness. This success has reinforced our business continuity and solidified our banking relationships, highlighting the robust security infrastructure we’ve established with Bottomline’s expert guidance."

Kristian Santoso | IT Core Funding Department Head | PT Bank Nationalnobu Tbk