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Iain Swaine

Five Factors Fueling the Global Scampocalypse

It seems everywhere today, people are talking about being in the midst of a global epidemic of digital scams targeting victims from all directions. But I’ve noticed that no one is providing an explana...

20 Nov 2023
Iain Swaine

Cracking Down on Scams: UK Government Taking Action

The UK government launched a three-pronged strategy for combating and eliminating financial scams in the UK in May 2023, under the direction of UK Home Secretary. There are three pillars: 1. Pursue f...

26 Jul 2023
Iain Swaine

No Caller ID: Stopping the onslaught of fraud text messages and phone calls

Financial institutions everywhere are still wrangling with the issues of vishing and smishing, the identifiable code words for scam phone calls and text messages. According to the Crime Survey for Eng...

17 Apr 2023
Financial Services Regulation
Iain Swaine

A new era of consumer protection: the proposed regulation that has UK banks on alert

Iain Swaine, Global Advisory Director EMEA, BioCatch and Katie McKenzie, Engagement Manager EMEA, BioCatch The financial industry is preparing itself for a surge in Authorised Push Payment (APP) scam ...

04 Apr 2023
Artificial Intelligence and Financial Services
Iain Swaine

You’ve Been Phished! But What Happens Next?

Phishing is the oldest weapon in a fraudster’s war chest and still serves as the most common form of cyber-attack around. Phishing attacks reached a record high in 2022, according to the Anti-Phishin...

22 Feb 2023
Artificial Intelligence and Financial Services

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