DIGITAL DYE PACKS

摘要

Embodiments relate to systems and methods for providing digital dye packs in connection with a transaction via a device user interface. In an embodiment, a system includes a communication module of a remote server that interacts with a device that receives, from a user of the device, specific identifier information in connection with conducting a transaction with a recipient server; wherein the specific identifier information is associated with an alert of potential risk of the transaction. The system also includes a non-transitory memory comprising a database storing specific identifier information with corresponding actions that are executed based on the specific identifier information. The system further includes at least one hardware processor for executing an action in response to receiving corresponding identifier information associated with the alert of potential risk from the device in connection with the transaction.

主权项

1. A system comprising:
a communication module of a remote server that interacts with a device having an input device for receiving, from a user of the device, specific identifier information comprising a modified or alternate identifier or gesture in connection with conducting a transaction with a recipient server; wherein the modified or alternate identifier or gesture is associated with an alert of potential risk of the transaction that is transmitted by the device to the remote server; a non-transitory memory comprising a database storing specific identifier information with corresponding actions that are executed based on the specific identifier information; and at least one hardware processor in communication with the non-transitory memory and the communication module for executing an action corresponding to the specific identifier information in response to receiving the modified or alternate identifier or gesture associated with the alert of potential risk from the device in connection with the transaction, wherein the action comprises flagging or tracking the transaction due to the potential risk.