SG10201901963WA - Address matching-based risk identification method and apparatus - Google Patents

Address matching-based risk identification method and apparatus

Info

Publication number
SG10201901963WA
SG10201901963WA SG10201901963WA SG10201901963WA SG10201901963WA SG 10201901963W A SG10201901963W A SG 10201901963WA SG 10201901963W A SG10201901963W A SG 10201901963WA SG 10201901963W A SG10201901963W A SG 10201901963WA SG 10201901963W A SG10201901963W A SG 10201901963WA
Authority
SG
Singapore
Prior art keywords
address
risk
information
identification
matching
Prior art date
Application number
SG10201901963WA
Inventor
Min Xu
Kai Xu
Dijun He
Original Assignee
Alibaba Group Holding Ltd
Priority date (The priority date 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 date listed.)
Filing date
Publication date
Application filed by Alibaba Group Holding Ltd filed Critical Alibaba Group Holding Ltd
Publication of SG10201901963WA publication Critical patent/SG10201901963WA/en

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Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F12/00—Accessing, addressing or allocating within memory systems or architectures
    • G06F12/14—Protection against unauthorised use of memory or access to memory
    • G06F12/1458—Protection against unauthorised use of memory or access to memory by checking the subject access rights
    • 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
    • H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
    • H04L63/0876—Network architectures or network communication protocols for network security for authentication of entities based on the identity of the terminal or configuration, e.g. MAC address, hardware or software configuration or device fingerprint
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L61/00—Network arrangements, protocols or services for addressing or naming
    • H04L61/35—Network arrangements, protocols or services for addressing or naming involving non-standard use of addresses for implementing network functionalities, e.g. coding subscription information within the address or functional addressing, i.e. assigning an address to a function
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
    • G06F21/31—User authentication
    • G06F21/34—User authentication involving the use of external additional devices, e.g. dongles or smart cards
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
    • G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
    • G06F21/57—Certifying or maintaining trusted computer platforms, e.g. secure boots or power-downs, version controls, system software checks, secure updates or assessing vulnerabilities
    • G06F21/577—Assessing vulnerabilities and evaluating computer system security
    • 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
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/34—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using cards, e.g. integrated circuit [IC] cards or magnetic cards
    • 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
    • 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
    • G06Q40/03—Credit; Loans; Processing thereof
    • 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
    • G06Q50/10—Services
    • G06Q50/26—Government or public services
    • 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
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L67/00—Network arrangements or protocols for supporting network services or applications
    • H04L67/2866—Architectures; Arrangements
    • H04L67/30—Profiles
    • H04L67/306—User profiles
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L9/00—Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols
    • H04L9/40—Network security protocols

Landscapes

  • Engineering & Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Computer Security & Cryptography (AREA)
  • Theoretical Computer Science (AREA)
  • General Physics & Mathematics (AREA)
  • Physics & Mathematics (AREA)
  • Accounting & Taxation (AREA)
  • General Engineering & Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Computer Hardware Design (AREA)
  • General Business, Economics & Management (AREA)
  • Strategic Management (AREA)
  • Finance (AREA)
  • Software Systems (AREA)
  • Marketing (AREA)
  • Economics (AREA)
  • Development Economics (AREA)
  • Computing Systems (AREA)
  • Tourism & Hospitality (AREA)
  • Technology Law (AREA)
  • Primary Health Care (AREA)
  • Human Resources & Organizations (AREA)
  • General Health & Medical Sciences (AREA)
  • Health & Medical Sciences (AREA)
  • Educational Administration (AREA)
  • Microelectronics & Electronic Packaging (AREA)
  • Power Engineering (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Mobile Radio Communication Systems (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Data Exchanges In Wide-Area Networks (AREA)

Abstract

ADDRESS MATCHING-BASED RISK IDENTIFICATION METHOD AND APPARATUS The present application relates to the field of network technologies, in particular to address risk method apparatus, are used for providing a risk identification solution through address authentication. The address matching-based risk identification method provided by the embodiment of the present application comprises: receiving risk authentication request information, the risk authentication request information comprising identity identification information of a user who requests processing of a service and first address coding information used identifying first ddress; stored coding information to identification ation used identifying a second address; and judging whether the first address is consistent with the second address by matching the first address coding information with the second address information, performing identification according the obtained address matching result. (Figure )
SG10201901963WA 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus SG10201901963WA (en)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CN201510166871.5A CN106161372B (en) 2015-04-09 2015-04-09 A kind of Risk Identification Method and device based on address matching

Publications (1)

Publication Number Publication Date
SG10201901963WA true SG10201901963WA (en) 2019-04-29

Family

ID=57073062

Family Applications (2)

Application Number Title Priority Date Filing Date
SG10201901963WA SG10201901963WA (en) 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus
SG11201708150YA SG11201708150YA (en) 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus

Family Applications After (1)

Application Number Title Priority Date Filing Date
SG11201708150YA SG11201708150YA (en) 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus

Country Status (7)

Country Link
US (1) US20180024943A1 (en)
EP (1) EP3282666A4 (en)
JP (1) JP2018514035A (en)
KR (1) KR102112913B1 (en)
CN (1) CN106161372B (en)
SG (2) SG10201901963WA (en)
WO (1) WO2016161892A1 (en)

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CN107993006A (en) * 2017-11-30 2018-05-04 平安科技（深圳）有限公司 Warning grade determines method, apparatus, equipment and readable storage medium storing program for executing
CN108960645B (en) * 2018-07-10 2020-11-13 创新先进技术有限公司 Risk prevention and control method, system and terminal equipment
CN109033086A (en) * 2018-08-03 2018-12-18 银联数据服务有限公司 A kind of address resolution, matched method and device
US11321467B2 (en) * 2018-08-21 2022-05-03 Beijing Didi Infinity Technology And Development Co., Ltd. System and method for security analysis
CN110895651B (en) * 2018-08-23 2024-02-02 京东科技控股股份有限公司 Address standardization processing method, device, equipment and computer readable storage medium
CN109379361B (en) * 2018-10-22 2021-09-24 同盾控股有限公司 Address label determination method and device
CN109447751A (en) * 2018-10-25 2019-03-08 苏州商信宝信息科技有限公司 A kind of exchange side's identity based on big data is counter to cheat recognition methods and its system
CN109584041A (en) * 2018-10-25 2019-04-05 深圳壹账通智能科技有限公司 Credit fraud analysis method, apparatus, equipment and computer readable storage medium
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CN111490964B (en) * 2019-01-28 2023-09-05 北京京东尚科信息技术有限公司 Security authentication method, device and terminal
CN110046352A (en) * 2019-04-19 2019-07-23 无锡伽玛信息科技有限公司 Address Standardization method and device
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CN112039861B (en) * 2020-08-20 2023-04-18 咪咕文化科技有限公司 Risk identification method and device, electronic equipment and computer readable storage medium
CN112150305A (en) * 2020-09-14 2020-12-29 深圳供电局有限公司 Enterprise power user information verification method and system, computer equipment and medium
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CN113723777A (en) * 2021-08-16 2021-11-30 南京航空航天大学 Method and device for managing civil aircraft operation risk

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Also Published As

Publication number Publication date
JP2018514035A (en) 2018-05-31
CN106161372B (en) 2019-05-31
CN106161372A (en) 2016-11-23
US20180024943A1 (en) 2018-01-25
SG11201708150YA (en) 2017-11-29
KR20170137138A (en) 2017-12-12
EP3282666A1 (en) 2018-02-14
KR102112913B1 (en) 2020-05-19
WO2016161892A1 (en) 2016-10-13
EP3282666A4 (en) 2018-09-05

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