CN106600275A - 一种风险识别方法及装置 - Google Patents
一种风险识别方法及装置 Download PDFInfo
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- CN106600275A CN106600275A CN201510660722.4A CN201510660722A CN106600275A CN 106600275 A CN106600275 A CN 106600275A CN 201510660722 A CN201510660722 A CN 201510660722A CN 106600275 A CN106600275 A CN 106600275A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
- H04L63/0876—Network architectures or network communication protocols for network security for authentication of entities based on the identity of the terminal or configuration, e.g. MAC address, hardware or software configuration or device fingerprint
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L65/00—Network arrangements, protocols or services for supporting real-time applications in data packet communication
- H04L65/1066—Session management
- H04L65/1073—Registration or de-registration
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Abstract
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Priority Applications (1)
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CN201510660722.4A CN106600275B (zh) | 2015-10-14 | 2015-10-14 | 一种风险识别方法及装置 |
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CN201510660722.4A CN106600275B (zh) | 2015-10-14 | 2015-10-14 | 一种风险识别方法及装置 |
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CN106600275A true CN106600275A (zh) | 2017-04-26 |
CN106600275B CN106600275B (zh) | 2020-08-21 |
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CN201510660722.4A Active CN106600275B (zh) | 2015-10-14 | 2015-10-14 | 一种风险识别方法及装置 |
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Cited By (8)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN108287823A (zh) * | 2018-02-07 | 2018-07-17 | 平安科技(深圳)有限公司 | 消息数据处理方法、装置、计算机设备和存储介质 |
CN108600242A (zh) * | 2018-05-02 | 2018-09-28 | 平安科技(深圳)有限公司 | 应用软件的账号注册方法、装置、设备及可读存储介质 |
CN108734469A (zh) * | 2018-03-22 | 2018-11-02 | 阿里巴巴集团控股有限公司 | 确定待定用户风险标签的方法和装置 |
CN109214632A (zh) * | 2017-07-05 | 2019-01-15 | 阿里巴巴集团控股有限公司 | 一种风险控制方法及设备 |
CN110020035A (zh) * | 2017-09-06 | 2019-07-16 | 腾讯科技(北京)有限公司 | 数据识别方法和装置、存储介质及电子装置 |
CN110032583A (zh) * | 2019-03-12 | 2019-07-19 | 平安科技(深圳)有限公司 | 一种欺诈团伙识别方法、装置、可读存储介质及终端设备 |
WO2019169763A1 (zh) * | 2018-03-06 | 2019-09-12 | 平安科技(深圳)有限公司 | 电子装置、业务***风险控制方法及存储介质 |
CN112836218A (zh) * | 2020-05-09 | 2021-05-25 | 支付宝(杭州)信息技术有限公司 | 风险识别方法及装置和电子设备 |
Citations (6)
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CN101047537A (zh) * | 2006-03-30 | 2007-10-03 | 盛趣信息技术(上海)有限公司 | 网络通行证注册方法 |
CN101753309A (zh) * | 2009-12-28 | 2010-06-23 | 莫奇 | 用户登录信息注册方法和*** |
US7761384B2 (en) * | 2006-03-16 | 2010-07-20 | Sushil Madhogarhia | Strategy-driven methodology for reducing identity theft |
CN103001826A (zh) * | 2012-11-29 | 2013-03-27 | 北京奇虎科技有限公司 | 用于监测用户登录的设备和方法 |
CN103763304A (zh) * | 2013-12-20 | 2014-04-30 | 百度在线网络技术(北京)有限公司 | 一种提交信息的方法和装置 |
CN104320375A (zh) * | 2014-08-28 | 2015-01-28 | 福建天晴数码有限公司 | 一种防止非法注册的方法和装置 |
-
2015
- 2015-10-14 CN CN201510660722.4A patent/CN106600275B/zh active Active
Patent Citations (6)
Publication number | Priority date | Publication date | Assignee | Title |
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US7761384B2 (en) * | 2006-03-16 | 2010-07-20 | Sushil Madhogarhia | Strategy-driven methodology for reducing identity theft |
CN101047537A (zh) * | 2006-03-30 | 2007-10-03 | 盛趣信息技术(上海)有限公司 | 网络通行证注册方法 |
CN101753309A (zh) * | 2009-12-28 | 2010-06-23 | 莫奇 | 用户登录信息注册方法和*** |
CN103001826A (zh) * | 2012-11-29 | 2013-03-27 | 北京奇虎科技有限公司 | 用于监测用户登录的设备和方法 |
CN103763304A (zh) * | 2013-12-20 | 2014-04-30 | 百度在线网络技术(北京)有限公司 | 一种提交信息的方法和装置 |
CN104320375A (zh) * | 2014-08-28 | 2015-01-28 | 福建天晴数码有限公司 | 一种防止非法注册的方法和装置 |
Cited By (13)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN109214632B (zh) * | 2017-07-05 | 2022-01-28 | 创新先进技术有限公司 | 一种风险控制方法及设备 |
CN109214632A (zh) * | 2017-07-05 | 2019-01-15 | 阿里巴巴集团控股有限公司 | 一种风险控制方法及设备 |
CN110020035A (zh) * | 2017-09-06 | 2019-07-16 | 腾讯科技(北京)有限公司 | 数据识别方法和装置、存储介质及电子装置 |
CN110020035B (zh) * | 2017-09-06 | 2023-05-12 | 腾讯科技(北京)有限公司 | 数据识别方法和装置、存储介质及电子装置 |
CN108287823A (zh) * | 2018-02-07 | 2018-07-17 | 平安科技(深圳)有限公司 | 消息数据处理方法、装置、计算机设备和存储介质 |
WO2019169763A1 (zh) * | 2018-03-06 | 2019-09-12 | 平安科技(深圳)有限公司 | 电子装置、业务***风险控制方法及存储介质 |
CN108734469A (zh) * | 2018-03-22 | 2018-11-02 | 阿里巴巴集团控股有限公司 | 确定待定用户风险标签的方法和装置 |
CN108600242A (zh) * | 2018-05-02 | 2018-09-28 | 平安科技(深圳)有限公司 | 应用软件的账号注册方法、装置、设备及可读存储介质 |
CN108600242B (zh) * | 2018-05-02 | 2021-04-06 | 平安科技(深圳)有限公司 | 应用软件的账号注册方法、装置、设备及可读存储介质 |
CN110032583A (zh) * | 2019-03-12 | 2019-07-19 | 平安科技(深圳)有限公司 | 一种欺诈团伙识别方法、装置、可读存储介质及终端设备 |
CN110032583B (zh) * | 2019-03-12 | 2024-05-07 | 平安科技(深圳)有限公司 | 一种欺诈团伙识别方法、装置、可读存储介质及终端设备 |
CN112836218A (zh) * | 2020-05-09 | 2021-05-25 | 支付宝(杭州)信息技术有限公司 | 风险识别方法及装置和电子设备 |
CN112836218B (zh) * | 2020-05-09 | 2024-04-16 | 支付宝(杭州)信息技术有限公司 | 风险识别方法及装置和电子设备 |
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CN106600275B (zh) | 2020-08-21 |
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