CN109657890A - 一种转账欺诈的风险确定方法及装置 - Google Patents
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Cited By (12)
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CN110191113A (zh) * | 2019-05-24 | 2019-08-30 | 新华三信息安全技术有限公司 | 一种用户行为风险评估方法及装置 |
CN110706090A (zh) * | 2019-08-26 | 2020-01-17 | 阿里巴巴集团控股有限公司 | 信用欺诈识别方法及装置、电子设备、存储介质 |
CN110717822A (zh) * | 2019-09-24 | 2020-01-21 | 支付宝(杭州)信息技术有限公司 | 一种转账中的风控方法、装置及设备 |
CN111159515A (zh) * | 2019-11-15 | 2020-05-15 | 腾讯科技(深圳)有限公司 | 数据处理方法、装置及电子设备 |
CN111258469A (zh) * | 2020-01-09 | 2020-06-09 | 支付宝(杭州)信息技术有限公司 | 处理交互序列数据的方法及装置 |
CN111340506A (zh) * | 2020-05-22 | 2020-06-26 | 支付宝(杭州)信息技术有限公司 | 交易行为的风险识别方法、装置、存储介质和计算机设备 |
CN111523904A (zh) * | 2020-04-26 | 2020-08-11 | 支付宝实验室(新加坡)有限公司 | 一种资源转移任务的触发方法、装置及设备 |
CN111523903A (zh) * | 2020-04-26 | 2020-08-11 | 支付宝实验室(新加坡)有限公司 | 一种资源转移任务的触发方法、装置及设备 |
CN111709754A (zh) * | 2020-06-12 | 2020-09-25 | 中国建设银行股份有限公司 | 一种用户行为特征提取方法、装置、设备及*** |
CN111815463A (zh) * | 2020-07-13 | 2020-10-23 | 北京逸风金科软件有限公司 | 基于边缘计算的征信方法和装置 |
CN112037001A (zh) * | 2020-09-03 | 2020-12-04 | 云账户技术(天津)有限公司 | 打款风险预测模型训练方法、打款风险预测方法及其装置 |
CN116016518A (zh) * | 2022-12-30 | 2023-04-25 | 支付宝(杭州)信息技术有限公司 | 一种反欺诈区块链***、账户的处理方法、装置及设备 |
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WO2003038666A1 (en) * | 2001-11-01 | 2003-05-08 | Inovatech Limited | Wavelet based fraud detection system |
JP2006236367A (ja) * | 2006-03-24 | 2006-09-07 | Fuji Electric Systems Co Ltd | ニューラルネットワークの出力値の評価方法及び記憶媒体 |
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US20100094791A1 (en) * | 2008-06-12 | 2010-04-15 | Tom Miltonberger | Fraud Detection and Analysis |
CN106713288A (zh) * | 2016-12-08 | 2017-05-24 | 同盾科技有限公司 | 一种欺诈风险识别、防范方法和*** |
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CN107273487A (zh) * | 2017-06-13 | 2017-10-20 | 北京百度网讯科技有限公司 | 基于人工智能的聊天数据的生成方法、装置及计算机设备 |
CN107590567A (zh) * | 2017-09-13 | 2018-01-16 | 南京航空航天大学 | 一种基于信息熵聚类和注意力机制的循环神经网络短期负荷预测方法 |
CN107730262A (zh) * | 2017-10-23 | 2018-02-23 | 阿里巴巴集团控股有限公司 | 一种欺诈识别方法和装置 |
CN107886243A (zh) * | 2017-11-10 | 2018-04-06 | 阿里巴巴集团控股有限公司 | 风险识别模型构建和风险识别方法、装置及设备 |
CN108334647A (zh) * | 2018-04-12 | 2018-07-27 | 阿里巴巴集团控股有限公司 | 保险欺诈识别的数据处理方法、装置、设备及服务器 |
CN108428132A (zh) * | 2018-03-15 | 2018-08-21 | 阿里巴巴集团控股有限公司 | 欺诈交易识别方法、装置、服务器及存储介质 |
US20180253728A1 (en) * | 2017-03-02 | 2018-09-06 | International Business Machines Corporation | Optimizing fraud analytics selection |
CN108510280A (zh) * | 2018-03-23 | 2018-09-07 | 上海氪信信息技术有限公司 | 一种基于移动设备行为数据的金融欺诈行为预测方法 |
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WO2003038666A1 (en) * | 2001-11-01 | 2003-05-08 | Inovatech Limited | Wavelet based fraud detection system |
JP2006236367A (ja) * | 2006-03-24 | 2006-09-07 | Fuji Electric Systems Co Ltd | ニューラルネットワークの出力値の評価方法及び記憶媒体 |
US20100094791A1 (en) * | 2008-06-12 | 2010-04-15 | Tom Miltonberger | Fraud Detection and Analysis |
JP2010073084A (ja) * | 2008-09-22 | 2010-04-02 | Hitachi Software Eng Co Ltd | 振り込め詐欺防止システム |
US20170262852A1 (en) * | 2016-03-10 | 2017-09-14 | Amadeus S.A.S. | Database monitoring system |
CN106713288A (zh) * | 2016-12-08 | 2017-05-24 | 同盾科技有限公司 | 一种欺诈风险识别、防范方法和*** |
US20180253728A1 (en) * | 2017-03-02 | 2018-09-06 | International Business Machines Corporation | Optimizing fraud analytics selection |
CN107273487A (zh) * | 2017-06-13 | 2017-10-20 | 北京百度网讯科技有限公司 | 基于人工智能的聊天数据的生成方法、装置及计算机设备 |
CN107590567A (zh) * | 2017-09-13 | 2018-01-16 | 南京航空航天大学 | 一种基于信息熵聚类和注意力机制的循环神经网络短期负荷预测方法 |
CN107730262A (zh) * | 2017-10-23 | 2018-02-23 | 阿里巴巴集团控股有限公司 | 一种欺诈识别方法和装置 |
CN107886243A (zh) * | 2017-11-10 | 2018-04-06 | 阿里巴巴集团控股有限公司 | 风险识别模型构建和风险识别方法、装置及设备 |
CN108428132A (zh) * | 2018-03-15 | 2018-08-21 | 阿里巴巴集团控股有限公司 | 欺诈交易识别方法、装置、服务器及存储介质 |
CN108510280A (zh) * | 2018-03-23 | 2018-09-07 | 上海氪信信息技术有限公司 | 一种基于移动设备行为数据的金融欺诈行为预测方法 |
CN108334647A (zh) * | 2018-04-12 | 2018-07-27 | 阿里巴巴集团控股有限公司 | 保险欺诈识别的数据处理方法、装置、设备及服务器 |
Cited By (16)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN110191113B (zh) * | 2019-05-24 | 2021-09-24 | 新华三信息安全技术有限公司 | 一种用户行为风险评估方法及装置 |
CN110191113A (zh) * | 2019-05-24 | 2019-08-30 | 新华三信息安全技术有限公司 | 一种用户行为风险评估方法及装置 |
CN110706090A (zh) * | 2019-08-26 | 2020-01-17 | 阿里巴巴集团控股有限公司 | 信用欺诈识别方法及装置、电子设备、存储介质 |
CN110717822A (zh) * | 2019-09-24 | 2020-01-21 | 支付宝(杭州)信息技术有限公司 | 一种转账中的风控方法、装置及设备 |
CN111159515A (zh) * | 2019-11-15 | 2020-05-15 | 腾讯科技(深圳)有限公司 | 数据处理方法、装置及电子设备 |
CN111159515B (zh) * | 2019-11-15 | 2024-05-28 | 腾讯科技(深圳)有限公司 | 数据处理方法、装置及电子设备 |
CN111258469A (zh) * | 2020-01-09 | 2020-06-09 | 支付宝(杭州)信息技术有限公司 | 处理交互序列数据的方法及装置 |
CN111258469B (zh) * | 2020-01-09 | 2021-05-14 | 支付宝(杭州)信息技术有限公司 | 处理交互序列数据的方法及装置 |
CN111523903A (zh) * | 2020-04-26 | 2020-08-11 | 支付宝实验室(新加坡)有限公司 | 一种资源转移任务的触发方法、装置及设备 |
CN111523904A (zh) * | 2020-04-26 | 2020-08-11 | 支付宝实验室(新加坡)有限公司 | 一种资源转移任务的触发方法、装置及设备 |
CN111340506A (zh) * | 2020-05-22 | 2020-06-26 | 支付宝(杭州)信息技术有限公司 | 交易行为的风险识别方法、装置、存储介质和计算机设备 |
CN111709754A (zh) * | 2020-06-12 | 2020-09-25 | 中国建设银行股份有限公司 | 一种用户行为特征提取方法、装置、设备及*** |
CN111709754B (zh) * | 2020-06-12 | 2023-08-25 | 中国建设银行股份有限公司 | 一种用户行为特征提取方法、装置、设备及*** |
CN111815463A (zh) * | 2020-07-13 | 2020-10-23 | 北京逸风金科软件有限公司 | 基于边缘计算的征信方法和装置 |
CN112037001A (zh) * | 2020-09-03 | 2020-12-04 | 云账户技术(天津)有限公司 | 打款风险预测模型训练方法、打款风险预测方法及其装置 |
CN116016518A (zh) * | 2022-12-30 | 2023-04-25 | 支付宝(杭州)信息技术有限公司 | 一种反欺诈区块链***、账户的处理方法、装置及设备 |
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