While this isn't Shield's core proposition and the story is still unfolding, I wanted to examine the question: could eComms surveillance tools have predicted the fallen FinTech giant’s demise and alerted authorities in time to freeze its assets?.
Bad actors in financial institutions are nothing new, banks have been accruing fines for poor conduct that run to the billions of dollars. Regulators are working hard to bring in new legislation to curb such behaviour and it is getting personal.
