Rather than carrying out the sort of random spot checks used to combat drug abuse in sport, the software monitors every transaction and looks at it in the context of what that customer normally does and what similar people do.

• 与体育比赛中为打击违禁药品的使用而采取的现场随机抽检不同，这套软件对每一笔交易都进行监测，然后将单个交易与客户通常的行为以及同类客户的行为进行比较。