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Iain Swaine

Director EMEA, Global Advisory
BioCatch
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12 May 2022
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Iain has spent 16 years specialising in Cybercrime prevention, holding positions within Banks, Consulting and Product companies. He has seen the rise of attack methodologies from individual attackers to organised crime groups and nation state attackers, and has tried to understand both the technical and human side of these attacks. He has been with BioCatch for 5 and a half years helping shape how behaviour can be used to detect new attack methodologies and different use cases as part of the Global Advisory Team.

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Director EMEA, Global Advisory
BioCatch
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Latest opinions

Iain Swaine

Is there a scam artist hiding in your pocket? The rise of smartphone fraud (and how to prevent it)

Over the last decade, our smartphones have evolved from technological tools to personal companions, fusing themselves into our palms, resting by our heads while we sleep, and – more or less – never straying more than an arm’s length from our person. We tell them most of our secrets, conducting personal conversations over text message, Googling our ...

16 May 2024 Fintech

Iain Swaine

AI’s Impact on Digital Fraud and Financial Crime

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more adept at using artificial intelligence to commit financial crime than banks are at using the technology to stop it. Equally concerning, around half of ...

25 April 2024 Artificial Intelligence and Financial Services

Iain Swaine

BioCatch: Comprehensive Analysis of Banking-Fraud and Financial-Crime Trends in Europe

In a recent BioCatch report, findings showed bad actors targeting the region continue to innovate, bombarding European financial institutions with a medley of bank-impersonation, purchase, romance, investment, and other scams. BioCatch also warns of more attacks employing artificial intelligence (AI) to target victims in their native languages. “...

08 April 2024 Banking

See all 11 opinions by Iain

Iain writes about

  • security
  • payments
  • regulation & compliance
  • identity
  • financial crime

Iain's opinion archive

  • 2024 (2)
  • 2023 (5)
  • 2022 (2)
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