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Home»Fintech»Insights on Funds and Fraud Prevention: Interview with Judith McGuire
Insights on Funds and Fraud Prevention: Interview with Judith McGuire
Fintech

Insights on Funds and Fraud Prevention: Interview with Judith McGuire

May 14, 2025No Comments7 Mins Read
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Judith McGuire, SVP at Uncover International Community, shares her insights on the evolving fintech trade, together with fraud prevention, innovation, and strategic decision-making in funds.

 

Judith McGuire is SVP of International Merchandise at Uncover International Community.

 


 

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The fintech sector has seen important adjustments lately, significantly within the areas of funds and fraud prevention. As new applied sciences proceed to form how customers work together with their funds, leaders within the house should continually adapt to make sure safety and innovation align. One such chief is Judith McGuire, Senior Vice President of International Merchandise at Uncover International Community.

With over 20 years within the trade, Judith’s expertise spans a time of fast technological progress, from the rise of digital wallets to the widespread use of biometric cost strategies. In her position, she’s labored on creating safe, customer-centric options that stability technological development with real-world software.

On this dialog, Judith shares her ideas on making selections in high-pressure conditions, her strategy to balancing innovation with belief, and her experiences main efforts to boost fraud prevention in an evolving market. From the early days of her profession to her present work, Judith’s journey gives precious classes for these enthusiastic about funds, fraud prevention, and fintech technique.

Benefit from the full interview!

 


 

1. What key experiences early in your profession helped form your strategy to balancing innovation and sensible implementation in funds, and the way have these experiences influenced your selections as we speak?

All through my 20+ years within the trade, I’ve witnessed the fast evolution of digital cost strategies and shopper preferences. Early in my profession, I discovered to stability forward-looking imaginative and prescient with pragmatic investments to make strategic enterprise selections that clear up buyer issues. A key side of my position as we speak is growing differentiated options to deal with these evolving wants.

For instance, because of the world progress of contactless funds, particularly for transit programs, I helped to construct infrastructure to assist open-loop contactless funds and customised options for varied transit businesses.

Moreover, with the rise of biometric funds to boost safety and stop fraud,  I labored on updates to assist growing digital pockets utilization withfaster and safer transactions. These experiences underscored the significance of balancing innovation with sensible implementation and bolstered my perception in taking a customer-centric strategy, particularly in funds.

 
2. How does Enhanced Decisioning expertise work to enhance transaction authorization, and why is it particularly essential for high-value transactions?

Enhanced Decisioning expertise makes use of machine studying to attach buyer and transaction information with spending patterns for risk-based authorization. This expertise permits retailers to share real-time buyer checkout information with issuers throughout authorization for card-not-present (CNP) transactions. From there, the bank card issuers use the info to make a extra knowledgeable determination to approve or decline a transaction, which is very crucial in conditions the place high-value transactions are being made. 

 

3. How do rising cost strategies like e-wallets and biometrics influence fraud prevention methods, and the way do you keep forward of evolving fraud methods on this atmosphere?

The heightened variety of cyber threats as we speak reinforces the necessity to repeatedly innovate and adapt our threat mitigation methods to guard towards fraudsters. Globally, individuals are adopting completely different types of cost at an unprecedented tempo.

With the rise of e-wallets, tokens, biometrics, QR codes and new locations to pay like unattended kiosks and EV charging, fraud strategies are evolving alongside these advances. Due to this fact, it’s completely crucial for funds networks to develop and implement new options for cost channels to boost safety, information privateness and person expertise.

This additionally contains collaboration with expertise companions providing best-in-class options to bolster authentication capacities comparable to tokenization.

 

4. How do you handle the stability between technological innovation and sustaining buyer belief, particularly when merchandise have to be up to date whereas nonetheless in use?

From my expertise, reliability and resiliency are the inspiration of a profitable product technique. As shopper wants evolve, the funds trade should adapt options to satisfy clients wherever they’re of their cost journeys whereas prioritizing reliability and safety. This usually entails updating merchandise and programs whereas they’re nonetheless in use, which may be difficult because it’s like refueling a airplane whereas in flight.  

To stability expertise innovation with buyer belief, it’s essential to have a sturdy platform technique, which incorporates managing safety patches and finish of life software program. Selections on retiring, modernizing, or adopting cloud-based options carry important downstream impacts and dangers that enterprise leaders want to think about of their technique.

As soon as product updates and threat mitigation are full, corporations can then concentrate on working to shorten expertise improvement life cycles, velocity up time-to-market and develop built-in instruments for the broader funds community.

 

5. What practices do you utilize to remain forward in such a fast-evolving trade, and the way do you make sure that your group is aligned with trade finest practices?

Given the ever-changing nature of this trade, I make sure that to remain attuned to altering cost strategies, shopper calls for and the precise wants of varied markets. As well as,  I actively take part in trade our bodies the place we study, collaborate and share progress to remain on the forefront of trade developments. This strategy helps guarantee my group and I repeatedly preserve trade finest practices and buyer belief.

 

6. Are you able to share an instance of how working with retailers and issuers to share information extra successfully helped scale back fraud whereas enhancing the transaction expertise for patrons?

Gathering data is essential to minimizing the danger of a fraudulent transaction. In a fancy and fast-paced world, it’s crucial for retailers to have the ability to rapidly switch further information to card issuers. This permits extra approvals to happen for a extra knowledgeable determination with out slowing down the transaction or making a destructive expertise for the cardboard holder.

By working with retailers to know what information is sharable and dealing with issuers to make use of the info successfully, monetary establishments can improve approval charges, whereas decreasing fraud in a measurable approach.

For me, this course of underscores the significance of collaboration between retailers and the funds ecosystem to unravel issues and create options that improve the buying atmosphere.

 
7. For these simply coming into the trade—particularly these enthusiastic about threat, information, and technique—what steerage would you give about constructing a resilient, values-driven profession?

For these coming into the funds trade, particularly in threat, information and technique, it is essential to concentrate on job satisfaction quite than simply climbing the profession ladder. Whereas promotions can convey short-term happiness, they do not exchange the achievement of a task that aligns together with your core values. Replicate on what you actually need out of your job and discover why sure values are essential to you.

Moreover, discovering an organization that prioritizes mentorship and helps your profession achievement journey is invaluable. As a feminine govt in monetary companies, I’ve seen firsthand how entry to leaders and assets can improve profession improvement. That’s a part of what led me to turn out to be a member and a speaker for our firm management useful resource group for ladies.

 



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