Latin America

Compliance automation for banks, payment processors and fintechs in Latin America

Financial regulators across Latin America have issued cybersecurity circulars that ask institutions to prove their controls operate, not merely that they exist, and every bank on the SWIFT network attests to the Customer Security Programme each year. DECIMA reads the controls those rules name from the systems that operate them, evaluates each one against the published requirement, and keeps a dated record a supervisor, a QSA or a SWIFT assessor can re-verify.

Built for institutions that answer to a central bank, the card schemes and SWIFT at the same time, in Spanish and English.

Mandates we cover in Latin America

One evidence set, evaluated against each rule set the supervisor, the card schemes and SWIFT expect.

• SWIFT Customer Security Programme

  CSCF mandatory controls evidenced continuously for banks and payment institutions on the SWIFT network, so the annual attestation is a report on the year.

  Open the framework page

• PCI DSS v4.0

  Cardholder-environment evidence collected while payments run, ready for the QSA and for the acquirer’s attestation.

  Open the framework page

• Central-bank cybersecurity requirements

  Control evidence structured for the supervisory circulars of national regulators, from information-security governance to incident reporting, with the rule version recorded on every verdict.

• ISO/IEC 27001

  Annex A controls read from the systems that operate them and reused across the SWIFT, PCI and central-bank evidence sets.

Why institutions in Latin America choose DeshCyber

• Spanish and English

  Consoles, reports and this site in both languages, so the record reads the same to the board, the supervisor and the assessor.

• Built for payment institutions

  DECIMA was built around SWIFT CSP and PCI DSS for banks, so the controls a Latin American acquirer or correspondent bank answers to are its home ground.

• Proof the supervisor can re-run

  Each verdict carries the raw observation, its timestamp and the published rule version, so a supervisory review receives evidence rather than assertions.

How we serve Latin America

Latin American engagements are run from New York, in the same time zones as the region. Reach either office directly.

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Questions from institutions in Latin America

Short answers you can quote.