SYSTEMS AND METHODS FOR MONITORING COMPULSIVE BEHAVIOR AND FOR IDENTIFYING EARLY WARNING INDICATORS ACROSS MULTIPLE WEBSITES

摘要

Various embodiments provide systems for monitoring a plurality of users over one or more websites. Such systems comprise a memory and at least one processor configured to: (a) receive transaction information from the one or more websites for the plurality of users; (b) after receiving the transaction information: (1) determine norms of behavior based on the transaction information; (2) compare the one or more attributes from the transaction information for each individual user of the plurality of users against the norms of behavior; (3) identify individual users of the plurality of users as potentially problem users, the potentially problem users comprising each individual user of the plurality of users who has at least one attribute diverge from the norms of behavior; and (4) save information on the potentially problem users in the memory. Associated methods are likewise provided.