CN109213857A - 一种欺诈行为识别方法和装置 - Google Patents
一种欺诈行为识别方法和装置 Download PDFInfo
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- CN109213857A CN109213857A CN201810994735.9A CN201810994735A CN109213857A CN 109213857 A CN109213857 A CN 109213857A CN 201810994735 A CN201810994735 A CN 201810994735A CN 109213857 A CN109213857 A CN 109213857A
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- 238000000034 method Methods 0.000 title claims abstract description 47
- 230000011273 social behavior Effects 0.000 claims abstract description 85
- 230000002159 abnormal effect Effects 0.000 claims abstract description 40
- 238000011156 evaluation Methods 0.000 claims abstract description 15
- 230000006399 behavior Effects 0.000 claims description 26
- 230000000694 effects Effects 0.000 claims description 8
- 238000012545 processing Methods 0.000 claims description 7
- 238000010801 machine learning Methods 0.000 claims description 3
- 238000004364 calculation method Methods 0.000 claims description 2
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- 238000004891 communication Methods 0.000 description 10
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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
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/01—Social networking
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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
- H04L63/02—Network architectures or network communication protocols for network security for separating internal from external traffic, e.g. firewalls
- H04L63/0227—Filtering policies
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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
- H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
- H04L63/1408—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic by monitoring network traffic
- H04L63/1425—Traffic logging, e.g. anomaly detection
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CN201810994735.9A CN109213857A (zh) | 2018-08-29 | 2018-08-29 | 一种欺诈行为识别方法和装置 |
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Cited By (9)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN110457601A (zh) * | 2019-08-15 | 2019-11-15 | 腾讯科技(武汉)有限公司 | 社交账号的识别方法和装置、存储介质及电子装置 |
CN110517673A (zh) * | 2019-07-18 | 2019-11-29 | 平安科技(深圳)有限公司 | 语音识别方法、装置、计算机设备及存储介质 |
CN110855614A (zh) * | 2019-10-14 | 2020-02-28 | 微梦创科网络科技(中国)有限公司 | 一种针对业内共享黑产信息处理的方法及装置 |
CN110995695A (zh) * | 2019-11-29 | 2020-04-10 | 字节跳动有限公司 | 异常账户检测方法及装置、电子设备及存储介质 |
CN111914063A (zh) * | 2020-07-16 | 2020-11-10 | 中信银行股份有限公司 | 可疑行为的检测方法、装置、电子设备及可读存储介质 |
CN112037818A (zh) * | 2020-08-30 | 2020-12-04 | 北京嘀嘀无限科技发展有限公司 | 异常情况确定方法和正向匹配式生成方法 |
CN112668889A (zh) * | 2020-12-30 | 2021-04-16 | 上海掌门科技有限公司 | 风险用户探测方法、设备及存储介质 |
CN112686767A (zh) * | 2020-12-31 | 2021-04-20 | 上海掌门科技有限公司 | 用户管理方法、设备以及存储介质 |
EP3918500B1 (en) * | 2019-03-05 | 2024-04-24 | Siemens Industry Software Inc. | Machine learning-based anomaly detections for embedded software applications |
Citations (6)
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CN103577991A (zh) * | 2012-08-03 | 2014-02-12 | 阿里巴巴集团控股有限公司 | 一种用户的识别方法和装置 |
CN104468249A (zh) * | 2013-09-17 | 2015-03-25 | 深圳市腾讯计算机***有限公司 | 一种账号异常的检测方法及装置 |
CN105590055A (zh) * | 2014-10-23 | 2016-05-18 | 阿里巴巴集团控股有限公司 | 用于在网络交互***中识别用户可信行为的方法及装置 |
CN106257507A (zh) * | 2015-06-18 | 2016-12-28 | 阿里巴巴集团控股有限公司 | 用户行为的风险评估方法及装置 |
CN106339615A (zh) * | 2016-08-29 | 2017-01-18 | 北京红马传媒文化发展有限公司 | 一种异常注册行为的识别方法、***及设备 |
CN107682187A (zh) * | 2017-09-29 | 2018-02-09 | 中科聚信信息技术(北京)有限公司 | 一种基于社交网络分析模型的反欺诈方法 |
-
2018
- 2018-08-29 CN CN201810994735.9A patent/CN109213857A/zh active Pending
Patent Citations (6)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN103577991A (zh) * | 2012-08-03 | 2014-02-12 | 阿里巴巴集团控股有限公司 | 一种用户的识别方法和装置 |
CN104468249A (zh) * | 2013-09-17 | 2015-03-25 | 深圳市腾讯计算机***有限公司 | 一种账号异常的检测方法及装置 |
CN105590055A (zh) * | 2014-10-23 | 2016-05-18 | 阿里巴巴集团控股有限公司 | 用于在网络交互***中识别用户可信行为的方法及装置 |
CN106257507A (zh) * | 2015-06-18 | 2016-12-28 | 阿里巴巴集团控股有限公司 | 用户行为的风险评估方法及装置 |
CN106339615A (zh) * | 2016-08-29 | 2017-01-18 | 北京红马传媒文化发展有限公司 | 一种异常注册行为的识别方法、***及设备 |
CN107682187A (zh) * | 2017-09-29 | 2018-02-09 | 中科聚信信息技术(北京)有限公司 | 一种基于社交网络分析模型的反欺诈方法 |
Cited By (12)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
EP3918500B1 (en) * | 2019-03-05 | 2024-04-24 | Siemens Industry Software Inc. | Machine learning-based anomaly detections for embedded software applications |
CN110517673A (zh) * | 2019-07-18 | 2019-11-29 | 平安科技(深圳)有限公司 | 语音识别方法、装置、计算机设备及存储介质 |
CN110517673B (zh) * | 2019-07-18 | 2023-08-18 | 平安科技(深圳)有限公司 | 语音识别方法、装置、计算机设备及存储介质 |
CN110457601A (zh) * | 2019-08-15 | 2019-11-15 | 腾讯科技(武汉)有限公司 | 社交账号的识别方法和装置、存储介质及电子装置 |
CN110457601B (zh) * | 2019-08-15 | 2023-10-24 | 腾讯科技(武汉)有限公司 | 社交账号的识别方法和装置、存储介质及电子装置 |
CN110855614A (zh) * | 2019-10-14 | 2020-02-28 | 微梦创科网络科技(中国)有限公司 | 一种针对业内共享黑产信息处理的方法及装置 |
CN110855614B (zh) * | 2019-10-14 | 2021-12-21 | 微梦创科网络科技(中国)有限公司 | 一种针对业内共享黑产信息处理的方法及装置 |
CN110995695A (zh) * | 2019-11-29 | 2020-04-10 | 字节跳动有限公司 | 异常账户检测方法及装置、电子设备及存储介质 |
CN111914063A (zh) * | 2020-07-16 | 2020-11-10 | 中信银行股份有限公司 | 可疑行为的检测方法、装置、电子设备及可读存储介质 |
CN112037818A (zh) * | 2020-08-30 | 2020-12-04 | 北京嘀嘀无限科技发展有限公司 | 异常情况确定方法和正向匹配式生成方法 |
CN112668889A (zh) * | 2020-12-30 | 2021-04-16 | 上海掌门科技有限公司 | 风险用户探测方法、设备及存储介质 |
CN112686767A (zh) * | 2020-12-31 | 2021-04-20 | 上海掌门科技有限公司 | 用户管理方法、设备以及存储介质 |
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