CN110148000A - 一种应用于支付平台的安全管控***和方法 - Google Patents
一种应用于支付平台的安全管控***和方法 Download PDFInfo
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- CN110148000A CN110148000A CN201910309707.3A CN201910309707A CN110148000A CN 110148000 A CN110148000 A CN 110148000A CN 201910309707 A CN201910309707 A CN 201910309707A CN 110148000 A CN110148000 A CN 110148000A
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- G—PHYSICS
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- 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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Cited By (9)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN110033120A (zh) * | 2019-03-06 | 2019-07-19 | 阿里巴巴集团控股有限公司 | 用于为商户提供风险预测赋能服务的方法及装置 |
CN110717653A (zh) * | 2019-09-17 | 2020-01-21 | 阿里巴巴集团控股有限公司 | 风险识别方法及装置和电子设备 |
CN110910041A (zh) * | 2019-12-04 | 2020-03-24 | 支付宝(杭州)信息技术有限公司 | 一种风险管控方法、***、及装置 |
CN111754245A (zh) * | 2020-06-18 | 2020-10-09 | 支付宝(杭州)信息技术有限公司 | 一种经营场景照认证方法、装置和设备 |
CN112017059A (zh) * | 2020-07-14 | 2020-12-01 | 北京淇瑀信息科技有限公司 | 一种分级优化的风险控制方法、装置和电子设备 |
CN112990939A (zh) * | 2020-11-27 | 2021-06-18 | ***股份有限公司 | 用于验证用户数据的方法、装置和计算机可读介质 |
CN113344376A (zh) * | 2021-06-02 | 2021-09-03 | 南京星云数字技术有限公司 | 商户风险监测方法、装置、计算机设备和存储介质 |
CN113762966A (zh) * | 2020-06-05 | 2021-12-07 | 网联清算有限公司 | 商户信息核验方法、装置、设备及存储介质 |
CN113839851A (zh) * | 2020-06-08 | 2021-12-24 | 腾讯科技(深圳)有限公司 | 一种支付配置方法及装置 |
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CN105590261A (zh) * | 2014-12-31 | 2016-05-18 | ***股份有限公司 | 商户风险估算方法及*** |
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 |
WO2017162113A1 (zh) * | 2016-03-25 | 2017-09-28 | 阿里巴巴集团控股有限公司 | 一种风险信息输出、风险信息构建方法及装置 |
CN107622432A (zh) * | 2017-07-28 | 2018-01-23 | 阿里巴巴集团控股有限公司 | 商户评价方法及*** |
CN107644375A (zh) * | 2016-07-22 | 2018-01-30 | 花生米浙江数据信息服务股份有限公司 | 一种专家模型与机器学习模型融合的小商户信用评估方法 |
CN108305012A (zh) * | 2018-02-11 | 2018-07-20 | 深圳市快付通金融网络科技服务有限公司 | 一种风控规则获取方法及装置 |
CN108932585A (zh) * | 2018-06-19 | 2018-12-04 | 腾讯科技(深圳)有限公司 | 一种商户运营管理方法及其设备、存储介质、电子设备 |
CN109389457A (zh) * | 2018-08-20 | 2019-02-26 | 深圳壹账通智能科技有限公司 | 申请收款权限的入网方法、装置、设备及可读存储介质 |
CN110264221A (zh) * | 2019-05-15 | 2019-09-20 | 阿里巴巴集团控股有限公司 | 一种针对服务商行业的全链路安全业务联合解决方案 |
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2019
- 2019-04-17 CN CN201910309707.3A patent/CN110148000A/zh active Pending
Patent Citations (9)
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CN105590261A (zh) * | 2014-12-31 | 2016-05-18 | ***股份有限公司 | 商户风险估算方法及*** |
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 |
WO2017162113A1 (zh) * | 2016-03-25 | 2017-09-28 | 阿里巴巴集团控股有限公司 | 一种风险信息输出、风险信息构建方法及装置 |
CN107644375A (zh) * | 2016-07-22 | 2018-01-30 | 花生米浙江数据信息服务股份有限公司 | 一种专家模型与机器学习模型融合的小商户信用评估方法 |
CN107622432A (zh) * | 2017-07-28 | 2018-01-23 | 阿里巴巴集团控股有限公司 | 商户评价方法及*** |
CN108305012A (zh) * | 2018-02-11 | 2018-07-20 | 深圳市快付通金融网络科技服务有限公司 | 一种风控规则获取方法及装置 |
CN108932585A (zh) * | 2018-06-19 | 2018-12-04 | 腾讯科技(深圳)有限公司 | 一种商户运营管理方法及其设备、存储介质、电子设备 |
CN109389457A (zh) * | 2018-08-20 | 2019-02-26 | 深圳壹账通智能科技有限公司 | 申请收款权限的入网方法、装置、设备及可读存储介质 |
CN110264221A (zh) * | 2019-05-15 | 2019-09-20 | 阿里巴巴集团控股有限公司 | 一种针对服务商行业的全链路安全业务联合解决方案 |
Cited By (11)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN110033120A (zh) * | 2019-03-06 | 2019-07-19 | 阿里巴巴集团控股有限公司 | 用于为商户提供风险预测赋能服务的方法及装置 |
CN110717653A (zh) * | 2019-09-17 | 2020-01-21 | 阿里巴巴集团控股有限公司 | 风险识别方法及装置和电子设备 |
CN110717653B (zh) * | 2019-09-17 | 2023-05-12 | 创新先进技术有限公司 | 风险识别方法及装置和电子设备 |
CN110910041A (zh) * | 2019-12-04 | 2020-03-24 | 支付宝(杭州)信息技术有限公司 | 一种风险管控方法、***、及装置 |
WO2021109667A1 (zh) * | 2019-12-04 | 2021-06-10 | 支付宝(杭州)信息技术有限公司 | 一种风险管控方法、***、及装置 |
CN113762966A (zh) * | 2020-06-05 | 2021-12-07 | 网联清算有限公司 | 商户信息核验方法、装置、设备及存储介质 |
CN113839851A (zh) * | 2020-06-08 | 2021-12-24 | 腾讯科技(深圳)有限公司 | 一种支付配置方法及装置 |
CN111754245A (zh) * | 2020-06-18 | 2020-10-09 | 支付宝(杭州)信息技术有限公司 | 一种经营场景照认证方法、装置和设备 |
CN112017059A (zh) * | 2020-07-14 | 2020-12-01 | 北京淇瑀信息科技有限公司 | 一种分级优化的风险控制方法、装置和电子设备 |
CN112990939A (zh) * | 2020-11-27 | 2021-06-18 | ***股份有限公司 | 用于验证用户数据的方法、装置和计算机可读介质 |
CN113344376A (zh) * | 2021-06-02 | 2021-09-03 | 南京星云数字技术有限公司 | 商户风险监测方法、装置、计算机设备和存储介质 |
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Effective date of registration: 20200929 Address after: Cayman Enterprise Centre, 27 Hospital Road, George Town, Grand Cayman Islands Applicant after: Innovative advanced technology Co.,Ltd. Address before: Cayman Enterprise Centre, 27 Hospital Road, George Town, Grand Cayman Islands Applicant before: Advanced innovation technology Co.,Ltd. Effective date of registration: 20200929 Address after: Cayman Enterprise Centre, 27 Hospital Road, George Town, Grand Cayman Islands Applicant after: Advanced innovation technology Co.,Ltd. Address before: A four-storey 847 mailbox in Grand Cayman Capital Building, British Cayman Islands Applicant before: Alibaba Group Holding Ltd. |
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Application publication date: 20190820 |