CN109120429A - 一种风险识别方法及*** - Google Patents
一种风险识别方法及*** Download PDFInfo
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- CN109120429A CN109120429A CN201710497317.4A CN201710497317A CN109120429A CN 109120429 A CN109120429 A CN 109120429A CN 201710497317 A CN201710497317 A CN 201710497317A CN 109120429 A CN109120429 A CN 109120429A
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
- H04L41/14—Network analysis or design
- H04L41/147—Network analysis or design for predicting network behaviour
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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
- H04L43/00—Arrangements for monitoring or testing data switching networks
- H04L43/50—Testing arrangements
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Cited By (10)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN109741065A (zh) * | 2019-01-28 | 2019-05-10 | 广州虎牙信息科技有限公司 | 一种支付风险识别方法、装置、设备及存储介质 |
CN110147997A (zh) * | 2019-04-16 | 2019-08-20 | 深圳壹账通智能科技有限公司 | 数据处理方法、装置、设备及存储介质 |
CN110543506A (zh) * | 2019-09-10 | 2019-12-06 | 百度在线网络技术(北京)有限公司 | 数据分析方法、装置、电子设备及存储介质 |
CN111275348A (zh) * | 2020-02-05 | 2020-06-12 | 张�浩 | 电子订单信息处理方法、服务器及电子订单信息处理*** |
CN111325557A (zh) * | 2020-02-25 | 2020-06-23 | 支付宝(杭州)信息技术有限公司 | 一种商户风险的检测方法、装置及设备 |
WO2021057130A1 (zh) * | 2019-09-26 | 2021-04-01 | 支付宝(杭州)信息技术有限公司 | 智能风控决策方法及***、业务处理方法及*** |
CN112734177A (zh) * | 2020-12-28 | 2021-04-30 | 四川新网银行股份有限公司 | 一种智能分流自动决策的风控***及方法 |
CN112766977A (zh) * | 2021-01-27 | 2021-05-07 | 支付宝(杭州)信息技术有限公司 | 风险识别方法、装置和*** |
CN113570468A (zh) * | 2021-07-06 | 2021-10-29 | 猪八戒股份有限公司 | 一种企业支付风控服务平台 |
CN114119037A (zh) * | 2022-01-24 | 2022-03-01 | 深圳尚米网络技术有限公司 | 一种基于大数据的营销反作弊*** |
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US20120197802A1 (en) * | 2011-01-28 | 2012-08-02 | Janet Smith | Method and system for determining fraud in a card-not-present transaction |
KR20140115430A (ko) * | 2013-03-19 | 2014-10-01 | 주식회사 다나와 | 온라인 판매자 평가정보 제공방법 |
CN104392381A (zh) * | 2014-10-29 | 2015-03-04 | 中国建设银行股份有限公司 | 一种交易数据的风险监测方法和*** |
CN104408610A (zh) * | 2014-12-03 | 2015-03-11 | 苏州贝多环保技术有限公司 | 一种基于风险评估的第三方支付平台业务处理方法 |
CN105556552A (zh) * | 2013-03-13 | 2016-05-04 | 加迪安分析有限公司 | 欺诈探测和分析 |
CN105590158A (zh) * | 2014-12-30 | 2016-05-18 | ***股份有限公司 | 交易风险实时控制*** |
CN105989441A (zh) * | 2015-02-11 | 2016-10-05 | 阿里巴巴集团控股有限公司 | 模型参数调整方法和装置 |
CN106067088A (zh) * | 2016-05-30 | 2016-11-02 | 中国邮政储蓄银行股份有限公司 | 电子银行访问行为的检测方法和装置 |
US20170048216A1 (en) * | 2015-08-13 | 2017-02-16 | TD Bank Group | Document tracking on a distributed ledger |
CN106815754A (zh) * | 2015-12-02 | 2017-06-09 | 阿里巴巴集团控股有限公司 | 一种风险控制***的计费方法和风控***服务器 |
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2017
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Patent Citations (10)
Publication number | Priority date | Publication date | Assignee | Title |
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US20120197802A1 (en) * | 2011-01-28 | 2012-08-02 | Janet Smith | Method and system for determining fraud in a card-not-present transaction |
CN105556552A (zh) * | 2013-03-13 | 2016-05-04 | 加迪安分析有限公司 | 欺诈探测和分析 |
KR20140115430A (ko) * | 2013-03-19 | 2014-10-01 | 주식회사 다나와 | 온라인 판매자 평가정보 제공방법 |
CN104392381A (zh) * | 2014-10-29 | 2015-03-04 | 中国建设银行股份有限公司 | 一种交易数据的风险监测方法和*** |
CN104408610A (zh) * | 2014-12-03 | 2015-03-11 | 苏州贝多环保技术有限公司 | 一种基于风险评估的第三方支付平台业务处理方法 |
CN105590158A (zh) * | 2014-12-30 | 2016-05-18 | ***股份有限公司 | 交易风险实时控制*** |
CN105989441A (zh) * | 2015-02-11 | 2016-10-05 | 阿里巴巴集团控股有限公司 | 模型参数调整方法和装置 |
US20170048216A1 (en) * | 2015-08-13 | 2017-02-16 | TD Bank Group | Document tracking on a distributed ledger |
CN106815754A (zh) * | 2015-12-02 | 2017-06-09 | 阿里巴巴集团控股有限公司 | 一种风险控制***的计费方法和风控***服务器 |
CN106067088A (zh) * | 2016-05-30 | 2016-11-02 | 中国邮政储蓄银行股份有限公司 | 电子银行访问行为的检测方法和装置 |
Cited By (13)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN109741065A (zh) * | 2019-01-28 | 2019-05-10 | 广州虎牙信息科技有限公司 | 一种支付风险识别方法、装置、设备及存储介质 |
CN110147997A (zh) * | 2019-04-16 | 2019-08-20 | 深圳壹账通智能科技有限公司 | 数据处理方法、装置、设备及存储介质 |
CN110543506A (zh) * | 2019-09-10 | 2019-12-06 | 百度在线网络技术(北京)有限公司 | 数据分析方法、装置、电子设备及存储介质 |
TWI739432B (zh) * | 2019-09-26 | 2021-09-11 | 大陸商支付寶(杭州)信息技術有限公司 | 智能風控決策方法及系統、業務處理方法及系統 |
WO2021057130A1 (zh) * | 2019-09-26 | 2021-04-01 | 支付宝(杭州)信息技术有限公司 | 智能风控决策方法及***、业务处理方法及*** |
CN111275348A (zh) * | 2020-02-05 | 2020-06-12 | 张�浩 | 电子订单信息处理方法、服务器及电子订单信息处理*** |
CN111325557A (zh) * | 2020-02-25 | 2020-06-23 | 支付宝(杭州)信息技术有限公司 | 一种商户风险的检测方法、装置及设备 |
CN112734177A (zh) * | 2020-12-28 | 2021-04-30 | 四川新网银行股份有限公司 | 一种智能分流自动决策的风控***及方法 |
CN112734177B (zh) * | 2020-12-28 | 2023-07-21 | 四川新网银行股份有限公司 | 一种智能分流自动决策的风控方法 |
CN112766977A (zh) * | 2021-01-27 | 2021-05-07 | 支付宝(杭州)信息技术有限公司 | 风险识别方法、装置和*** |
CN112766977B (zh) * | 2021-01-27 | 2022-06-28 | 支付宝(杭州)信息技术有限公司 | 风险识别方法、装置和*** |
CN113570468A (zh) * | 2021-07-06 | 2021-10-29 | 猪八戒股份有限公司 | 一种企业支付风控服务平台 |
CN114119037A (zh) * | 2022-01-24 | 2022-03-01 | 深圳尚米网络技术有限公司 | 一种基于大数据的营销反作弊*** |
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Effective date of registration: 20230302 Address after: 210000 building 4, No.5 Hengsheng Road, economic development zone, Gaochun District, Nanjing City, Jiangsu Province Patentee after: Nanjing Xinglian Digital Technology Co.,Ltd. Address before: Room 834, Yingying building, 99 Tuanjie Road, yanchuangyuan, Jiangbei new district, Nanjing, Jiangsu 210000 Patentee before: Nanjing Xingyun Digital Technology Co.,Ltd. |