27-04-2017 дата публикации
Номер: US20170116584A1
Принадлежит:
Systems and methods for use in segmenting payment accounts based on threat events are disclosed. An exemplary method includes identifying, by a computing device, a payment account associated with a threat event, appending, by the computing device, the payment account to a risk segment, and causing review of the payment account based on inclusion of the payment account in said risk segment. The threat event may include a contact by a risk associated computing device accessing the payment account, or a contact by a risk associated user accessing the payment account. 1. A computer-implemented method for use in identifying payment accounts to segments , the method comprising:identifying, by a computing device, a payment account associated with a threat event, the threat event including a contact by a risk associated computing device accessing the payment account or a contact by a risk associated user accessing the payment account;appending, by the computing device, the payment account to a risk segment, the risk segment including a risk level and at least one countermeasure for responding to the threat event, the risk level and the countermeasure used together as a basis for appending the identified payment account to the risk segment; andcausing review of the payment account, based on inclusion of the payment account in said risk segment.2. The computer-implemented method of claim 1 , wherein the contact by the risk associated computing device includes detection of nefarious software on said computing device;wherein identifying the payment account includes identifying each payment account accessed by said computing device within a defined interval; andwherein appending the payment account to the risk segment includes appending each identified payment account to the risk segment.3. The computer-implemented method of claim 1 , wherein the contact by a risk associated user includes identification of an account activity violation;wherein identifying the payment account ...
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