It looks like it might be different from checking for monetary fraud. It almost seems like it monitors activity on your website to determine any abnormal activi

It looks like it might be different from checking for monetary fraud. It almost seems like it monitors activity on your website to determine any abnormal activity? Maybe it's more along the line of loss prevention positions at a retail store, which monitor customers' behavior in-store, and follow the ones that look suspicious. Applied to web activity, it seems like it might yield interesting results...