Speakers

Iain Swaine is a seasoned digital‑fraud prevention leader with 20 years’ experience protecting financial institutions globally. This has been gained as a subject matter expert advising banks and fraud prevention vendors.

He has led cross‑functional teams in designing and deploying cutting edge fraud controls such as behavioural intelligence and in driving their go to market strategies. He is known for blending data‑driven detection with customer‑centric prevention and is the co-author of an annual global consumer scam controls paper.

A pragmatic strategist and mentor, Iain regularly advises senior executives on fraud governance alongside regulatory compliance as an independent consultant.