1. A method of mitigating electronic crime losses, comprising: maintaining a database that associates electronic crime attack signature data related to at least one of a monetization phase and a laundering phase of an electronic crime business process with at least one of an individual, a group, and a geographical location; analyzing, by one or more applications stored in a non-transitory memory and executed by a processor, at least one of a technique of monetization used to conduct an electronic crime or a technique of laundering used to conduct the electronic crime; and identifying, by an inference engine application stored in a non-transitory memory and executed by a processor, at least one of a person of potential interest and a group of potential interest in the electronic crime based on the analyzing and on the database.