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Turning the Tables on Scammers: Behavioral Strategies to Disrupt Victimization
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Detecting Intent: The Future of Fraud Prevention in an Agentic World
Aspen Report: A National Strategy to Prevent Scams
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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.

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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

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Why Data Sharing Is the Key to Stopping Scams
October 8, 2025

Why Data Sharing Is the Key to Stopping Scams

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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

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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 More
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