Platform
The Outseer Platform

Outseer Platform

Outseer Risk Engine™

Outseer Global Data Network™

Featured Report >
Datos Insights: Rebuilding Payment Trust in the Age of Autonomous Agents
Datos Insights: Rebuilding Payment Trust in the Age of Autonomous Agents
Recent Blogs >
FIDO Passkeys in 3-D Secure: A Powerful Step Forward, but No Silver Bullet
Investment Scams: The Rising Threat in the World of Fraud
Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention
Solutions
Products

Outseer Fraud Manager

Protect customer digital interactions with risk-based decisions while delivering a frictionless user experience.

Outseer 3-D Secure™

Balance security and user experience so you can grow your business.

Outseer FraudAction™

Protect your brand and your customers with our 24/7 fraud intelligence and cyberattack takedown service.

Use Cases
Scam PreventionMule DetectionBrand AbuseTransaction Fraud PreventionFraud IntelligencePhishing DetectionMeeting PSD2 Requirements
Featured Webinar >
On Demand
Jul 8
|
2:00PM BST
Modernizing 3D Secure for the Age of Social Engineering and Authenticated Fraud
Customers
Customers
Customer SuccessProfessional ServicesEducationCustomer SupportCommunity
Featured Webinar >
On Demand
Jul 8
|
2:00PM BST
Modernizing 3D Secure for the Age of Social Engineering and Authenticated Fraud
Featured Whitepaper >
Consumer Scam Controls
Consumer Scam Controls
Resources
Resources
Resource CenterOutseer Connect 2026Events & WebinarsBlogPartners
Recent Blogs >
FIDO Passkeys in 3-D Secure: A Powerful Step Forward, but No Silver Bullet
Investment Scams: The Rising Threat in the World of Fraud
Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention
Featured Webinar >
On Demand
Jul 8
|
2:00PM BST
Modernizing 3D Secure for the Age of Social Engineering and Authenticated Fraud
Company
Company
About UsLeadershipInvestorsNews & PressSecurity & PrivacyCareersContact Us
Featured Webinar >
On Demand
Jul 8
|
2:00PM BST
Modernizing 3D Secure for the Age of Social Engineering and Authenticated Fraud
Featured eBook >
Money Mules: The Hidden Engine of Modern Fraud and Scams
Request a Demo
Request a Demo
Home
/
Blog
Iain Swaine

Iain Swaine

Iain has 20 years of cyber crime and fraud fighting experience, from working within banks, consulting for them and working in product companies. His experience has taken him from setting up cyber intelligence units to leading on digital fraud prevention innovations such as Behavioral Biometrics. This has allowed him to travel to banks worldwide and understand the global footprint of the current threat landscape, and how it is being shaped by human centric scams and the explosive growth of AI—both for good and bad. His role as Outseer's Principal Fraud Strategist is to look at the wider aspects of fraud and financial crime to influence the strategic direction of the companies products and to share those insights.

‍

The Next Chapter for Behavioral Biometrics in Fraud Prevention: Six Trends to Watch
November 19, 2025
The Next Chapter for Behavioral Biometrics in Fraud Prevention: Six Trends to Watch
Read now
Why Outseer has Behavioral Biometrics: A Strategic Signal for Improving Fraud Detection
October 13, 2025
Why Outseer has Behavioral Biometrics: A Strategic Signal for Improving Fraud Detection
Read now
Why Data Sharing Is the Key to Stopping Scams
October 8, 2025
Why Data Sharing Is the Key to Stopping Scams
Read now
How Banks and Nations Can Stop Scams: A Framework for Coordinated Defense
October 1, 2025
How Banks and Nations Can Stop Scams: A Framework for Coordinated Defense
Read now
Following the Fraud: What New UK Research Reveals About Money Mule Networks
September 24, 2025
Following the Fraud: What New UK Research Reveals About Money Mule Networks
Read now
Platform
Outseer PlatformOutseer Risk EngineOutseer Global Data Network
Solutions
Outseer 3-D SecureOutseer Fraud ManagerOutseer FraudAction
Resources
Outseer Connect 2026Events & WebinarsBlogResource CenterBrand GuidelinesSecurity & PrivacyTrust Center
Company
About UsLeadershipInvestorsPartnersNews & PressCareersContact Us
© 2026 Outseer LLC. All Rights Reserved.
Terms of UsePrivacy PolicyStandard Form AgreementsTrademarks