CN109509093B - 一种基于主体画像的交易安全控制方法及*** - Google Patents
一种基于主体画像的交易安全控制方法及*** Download PDFInfo
- Publication number
- CN109509093B CN109509093B CN201811213686.7A CN201811213686A CN109509093B CN 109509093 B CN109509093 B CN 109509093B CN 201811213686 A CN201811213686 A CN 201811213686A CN 109509093 B CN109509093 B CN 109509093B
- Authority
- CN
- China
- Prior art keywords
- data
- transaction
- real
- fraud
- time
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Active
Links
- 238000000034 method Methods 0.000 title claims abstract description 41
- 238000013215 result calculation Methods 0.000 claims abstract description 10
- 238000010276 construction Methods 0.000 claims abstract description 4
- 230000006399 behavior Effects 0.000 claims description 39
- 238000004458 analytical method Methods 0.000 claims description 26
- 238000012216 screening Methods 0.000 claims description 14
- 238000012546 transfer Methods 0.000 claims description 9
- 230000000903 blocking effect Effects 0.000 claims description 7
- 238000012986 modification Methods 0.000 claims description 7
- 230000004048 modification Effects 0.000 claims description 7
- 230000008569 process Effects 0.000 description 9
- 238000004364 calculation method Methods 0.000 description 5
- 230000005856 abnormality Effects 0.000 description 3
- 206010000117 Abnormal behaviour Diseases 0.000 description 2
- 238000009825 accumulation Methods 0.000 description 2
- 238000010586 diagram Methods 0.000 description 2
- 210000001503 joint Anatomy 0.000 description 2
- 230000002265 prevention Effects 0.000 description 2
- 238000012896 Statistical algorithm Methods 0.000 description 1
- 230000002159 abnormal effect Effects 0.000 description 1
- 230000009286 beneficial effect Effects 0.000 description 1
- 238000004422 calculation algorithm Methods 0.000 description 1
- 230000008859 change Effects 0.000 description 1
- 230000001186 cumulative effect Effects 0.000 description 1
- 238000013075 data extraction Methods 0.000 description 1
- 238000011161 development Methods 0.000 description 1
- 238000005516 engineering process Methods 0.000 description 1
- 238000011156 evaluation Methods 0.000 description 1
- 238000011835 investigation Methods 0.000 description 1
- 238000004519 manufacturing process Methods 0.000 description 1
- 238000012821 model calculation Methods 0.000 description 1
- 238000012544 monitoring process Methods 0.000 description 1
- 238000005457 optimization Methods 0.000 description 1
- 238000012545 processing Methods 0.000 description 1
- 238000003672 processing method Methods 0.000 description 1
- 238000005067 remediation Methods 0.000 description 1
- 230000004044 response Effects 0.000 description 1
- 230000003068 static effect Effects 0.000 description 1
- 238000003860 storage Methods 0.000 description 1
- 238000012360 testing method Methods 0.000 description 1
- 238000012795 verification Methods 0.000 description 1
Images
Classifications
-
- 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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F18/00—Pattern recognition
- G06F18/20—Analysing
- G06F18/22—Matching criteria, e.g. proximity measures
Landscapes
- Engineering & Computer Science (AREA)
- Theoretical Computer Science (AREA)
- Business, Economics & Management (AREA)
- Physics & Mathematics (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Data Mining & Analysis (AREA)
- General Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- Artificial Intelligence (AREA)
- Strategic Management (AREA)
- Marketing (AREA)
- Economics (AREA)
- Development Economics (AREA)
- Life Sciences & Earth Sciences (AREA)
- Technology Law (AREA)
- Bioinformatics & Cheminformatics (AREA)
- Bioinformatics & Computational Biology (AREA)
- Computer Vision & Pattern Recognition (AREA)
- Evolutionary Biology (AREA)
- Evolutionary Computation (AREA)
- General Engineering & Computer Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
Description
Claims (14)
Priority Applications (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201811213686.7A CN109509093B (zh) | 2018-10-18 | 2018-10-18 | 一种基于主体画像的交易安全控制方法及*** |
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201811213686.7A CN109509093B (zh) | 2018-10-18 | 2018-10-18 | 一种基于主体画像的交易安全控制方法及*** |
Publications (2)
Publication Number | Publication Date |
---|---|
CN109509093A CN109509093A (zh) | 2019-03-22 |
CN109509093B true CN109509093B (zh) | 2020-10-02 |
Family
ID=65746672
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
CN201811213686.7A Active CN109509093B (zh) | 2018-10-18 | 2018-10-18 | 一种基于主体画像的交易安全控制方法及*** |
Country Status (1)
Country | Link |
---|---|
CN (1) | CN109509093B (zh) |
Families Citing this family (10)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN114207653A (zh) * | 2019-07-31 | 2022-03-18 | 贝宝公司 | 用于检测欺诈的用户之间的相似度测量 |
CN111160916A (zh) * | 2019-12-04 | 2020-05-15 | 支付宝(杭州)信息技术有限公司 | 风险交易识别方法及装置 |
CN111145006A (zh) * | 2019-12-26 | 2020-05-12 | 南京三百云信息科技有限公司 | 基于用户画像的汽车金融反欺诈模型训练方法和装置 |
CN110942317A (zh) * | 2019-12-31 | 2020-03-31 | 中国银行股份有限公司 | 安全工具推荐方法及装置 |
CN111582757B (zh) * | 2020-05-20 | 2024-04-30 | 深圳前海微众银行股份有限公司 | 欺诈风险的分析方法、装置、设备及计算机可读存储介质 |
CN111709827A (zh) * | 2020-06-11 | 2020-09-25 | 中国建设银行股份有限公司 | 目标用户信息的推送方法、装置和设备 |
CN112085507B (zh) * | 2020-09-27 | 2023-12-26 | 中国建设银行股份有限公司 | 交易检测方法及*** |
CN112488716B (zh) * | 2020-12-21 | 2023-08-01 | 北京航空航天大学 | 一种异常事件检测*** |
CN114399382A (zh) * | 2022-01-21 | 2022-04-26 | 平安科技(深圳)有限公司 | 用户欺诈风险的检测方法、装置、计算机设备及存储介质 |
CN115860751A (zh) * | 2023-02-27 | 2023-03-28 | 天津金城银行股份有限公司 | 反欺诈的分析处理方法、装置和电子设备 |
Citations (1)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN104867011A (zh) * | 2014-02-21 | 2015-08-26 | 中国电信股份有限公司 | 对移动支付进行安全控制的方法与装置 |
Family Cites Families (6)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US20020005899A1 (en) * | 1998-11-24 | 2002-01-17 | John B. Fekas | Identification transaction recording system |
US9167388B2 (en) * | 2013-01-18 | 2015-10-20 | Apple Inc. | Method and apparatus for automatically adjusting the operation of reminders based on device event history |
CN105957271B (zh) * | 2015-12-21 | 2018-12-28 | ***股份有限公司 | 一种金融终端安全防护方法及*** |
CN105913195A (zh) * | 2016-04-29 | 2016-08-31 | 浙江汇信科技有限公司 | 基于全行业数据的企业金融风险评分方法 |
CN106776897B (zh) * | 2016-11-29 | 2020-04-03 | 中国农业银行股份有限公司 | 一种用户画像标签确定方法及装置 |
CN108446907B (zh) * | 2017-02-16 | 2021-06-18 | 创新先进技术有限公司 | 安全校验方法及装置 |
-
2018
- 2018-10-18 CN CN201811213686.7A patent/CN109509093B/zh active Active
Patent Citations (1)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN104867011A (zh) * | 2014-02-21 | 2015-08-26 | 中国电信股份有限公司 | 对移动支付进行安全控制的方法与装置 |
Also Published As
Publication number | Publication date |
---|---|
CN109509093A (zh) | 2019-03-22 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
CN109509093B (zh) | 一种基于主体画像的交易安全控制方法及*** | |
CN108876133B (zh) | 基于业务信息的风险评估处理方法、装置、服务器和介质 | |
US9697521B2 (en) | Authentication system and method | |
US9734501B2 (en) | Authentication and interaction tracking system and method | |
CN108053318B (zh) | 一种对异常交易进行识别的方法及装置 | |
US20060202012A1 (en) | Secure data processing system, such as a system for detecting fraud and expediting note processing | |
US8660954B2 (en) | Fraud and events integrated management method and system | |
KR101364763B1 (ko) | 금융거래패턴분석을 이용한 금융사기 경보 시스템 및 방법 | |
CN112712429A (zh) | 汇款业务审核方法、装置、计算机设备和存储介质 | |
US11735188B2 (en) | System and method for detecting fraud rings | |
CN109242658B (zh) | 可疑交易报告生成方法、***、计算机设备和存储介质 | |
CN112381640A (zh) | 业务数据监控方法、装置、设备及存储介质 | |
CN111861699B (zh) | 一种基于运营商数据的反欺诈指数生成方法 | |
CN117391696A (zh) | 异常交易行为监测方法、装置、计算机设备和存储介质 | |
WO2011025689A1 (en) | Integrated fraud platform | |
CN112070990B (zh) | 一种加钞控制方法、装置及电子设备 | |
CN112417007A (zh) | 一种数据分析方法、装置、电子设备及存储介质 | |
CN114866302B (zh) | 一种基于区块链的金融数据存证方法及*** | |
CN117952619B (zh) | 基于数字人民币钱包账户关联性的风险行为分析方法、***及计算机可读介质 | |
US20240232892A1 (en) | Computerized-method for identifying synthetic identity fraud operating a financial-activity in a digital financial account, in a financial institution | |
CN115760333A (zh) | 银行卡反欺诈方法及装置 | |
CN117058821A (zh) | 银行自助终端控制方法、装置、设备及存储介质 | |
CN118096353A (zh) | 网络金融反诈骗方法、装置、电子设备及介质 | |
CN116245629A (zh) | 银行员工套现行为的识别方法、装置、模型训练方法 | |
KR20240003475A (ko) | 거래데이터 기반 대포계좌 탐지 방법 및 시스템 |
Legal Events
Date | Code | Title | Description |
---|---|---|---|
PB01 | Publication | ||
PB01 | Publication | ||
SE01 | Entry into force of request for substantive examination | ||
SE01 | Entry into force of request for substantive examination | ||
GR01 | Patent grant | ||
GR01 | Patent grant | ||
CP01 | Change in the name or title of a patent holder |
Address after: 100107 9 / F, Beichen Taiyue building, a 13 Beiyuan Road, Chaoyang District, Beijing Patentee after: Beijing Lingyan Technology Co.,Ltd. Address before: 100107 9 / F, Beichen Taiyue building, a 13 Beiyuan Road, Chaoyang District, Beijing Patentee before: CITIC APPLICATION SERVICE PROVIDER Co.,Ltd. |
|
CP01 | Change in the name or title of a patent holder | ||
EE01 | Entry into force of recordation of patent licensing contract |
Application publication date: 20190322 Assignee: CHINA TECHNOLOGY EXCHANGE Co.,Ltd. Assignor: Beijing Lingyan Technology Co.,Ltd. Contract record no.: X2022110000044 Denomination of invention: A Transaction Security Control Method and System Based on Agent Portrait Granted publication date: 20201002 License type: Exclusive License Record date: 20220928 |
|
EE01 | Entry into force of recordation of patent licensing contract | ||
PE01 | Entry into force of the registration of the contract for pledge of patent right |
Denomination of invention: A Transaction Security Control Method and System Based on Agent Portrait Effective date of registration: 20220930 Granted publication date: 20201002 Pledgee: CHINA TECHNOLOGY EXCHANGE Co.,Ltd. Pledgor: Beijing Lingyan Technology Co.,Ltd. Registration number: Y2022110000255 |
|
PE01 | Entry into force of the registration of the contract for pledge of patent right | ||
EC01 | Cancellation of recordation of patent licensing contract |
Assignee: CHINA TECHNOLOGY EXCHANGE Co.,Ltd. Assignor: Beijing Lingyan Technology Co.,Ltd. Contract record no.: X2022110000044 Date of cancellation: 20240322 |
|
EC01 | Cancellation of recordation of patent licensing contract | ||
PC01 | Cancellation of the registration of the contract for pledge of patent right |
Granted publication date: 20201002 Pledgee: CHINA TECHNOLOGY EXCHANGE Co.,Ltd. Pledgor: Beijing Lingyan Technology Co.,Ltd. Registration number: Y2022110000255 |
|
PC01 | Cancellation of the registration of the contract for pledge of patent right |