Detecting Intent: The Future of Fraud Prevention in an Agentic World

Automation is changing what it means to be a customer. As AI begins to act on our behalf, fraud prevention must evolve from spotting human behaviour to understanding human intent.

Rob Green
04 Nov 2025
fraud-detection-analytics
behavioral-biometrics
digital-banking-security
fraud-prevention
ai
Aspen Report: A National Strategy to Prevent Scams

Consumer scams are escalating into a national security and economic crisis. In response, the Aspen Institute has issued a landmark report outlining a comprehensive national scam prevention strategy, calling for a whole-of-ecosystem approach across government, industry, and civil society.

Ken Palla
29 Oct 2025
mule-accounts
fraud-prevention
regulatory-compliance
account-takeover-ato
scams
Why Outseer has Behavioral Biometrics: A Strategic Signal for Improving Fraud Detection

Outseer explains why behavioral biometrics is critical to fraud detection, scam prevention, and compliance in today’s evolving threat landscape.

Iain Swaine
13 Oct 2025
behavioral-biometrics
digital-banking-security
ai
mule-accounts
fraud-trends
Why Data Sharing Is the Key to Stopping Scams

Ken Palla’s Outseer whitepaper explores the state of global data sharing for fraud prevention, revealing trusted network principles, industry case studies, and legislative shifts enabling cross-sector collaboration against scams.

Iain Swaine
08 Oct 2025
fraud-prevention
mule-accounts
fraud-detection-analytics
account-takeover-ato
scams
How Banks and Nations Can Stop Scams: A Framework for Coordinated Defense

Scams are now a national security threat. Learn 10 key strategies from Outseer’s new whitepaper on building a coordinated defense against fraud.

Iain Swaine
01 Oct 2025
digital-banking-security
ai
account-takeover-ato
scams
Following the Fraud: What New UK Research Reveals About Money Mule Networks

New RUSI research with Lloyds data reveals how money mule accounts move millions through faster payments and digital banks—and why better cross-bank data sharing is critical.

Iain Swaine
24 Sep 2025
mule-accounts
digital-banking-security
fraud-detection-analytics
payment-authentication-3ds
money-laundering
Money Mule Accounts: We Need to Shut Them Down

Money mules fuel scams and account takeovers. UK data shows how banks and fintechs must act faster to detect, block, and stop money mule accounts.

Ken Palla
22 Sep 2025
mule-accounts
digital-banking-security
account-takeover-ato
business-email-compromise-bec
Consumer Scams: The Right Way to Train Your Staff

Discover how bank staff can use behavioral psychology and expert training to effectively intervene and prevent costly consumer scams. Learn key tactics today.

Ken Palla
15 Sep 2025
scams
ai
business-email-compromise-bec
Protecting Payments is Expanding the Identity Life Cycle

The popularity of instant payments capabilities is growing around the world. Outseer has seen increases of 55% to 70% in mule activity, account takeover (ATO) activity, and authorized push payment (APP) fraud related to instant payments.

Peter Tapling
13 Aug 2025
payment-fraud
account-takeover-ato
digital-banking-security
authentication-identity-verification
payment-authentication-3ds