SG11202004481SA - Fraudulent transaction identification method and apparatus, server, and storage medium - Google Patents
Fraudulent transaction identification method and apparatus, server, and storage mediumInfo
- Publication number
- SG11202004481SA SG11202004481SA SG11202004481SA SG11202004481SA SG11202004481SA SG 11202004481S A SG11202004481S A SG 11202004481SA SG 11202004481S A SG11202004481S A SG 11202004481SA SG 11202004481S A SG11202004481S A SG 11202004481SA SG 11202004481S A SG11202004481S A SG 11202004481SA
- Authority
- SG
- Singapore
- Prior art keywords
- server
- storage medium
- identification method
- transaction identification
- fraudulent transaction
- Prior art date
Links
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
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/02—Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP]
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F18/00—Pattern recognition
- G06F18/20—Analysing
- G06F18/21—Design or setup of recognition systems or techniques; Extraction of features in feature space; Blind source separation
- G06F18/214—Generating training patterns; Bootstrap methods, e.g. bagging or boosting
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N3/00—Computing arrangements based on biological models
- G06N3/02—Neural networks
- G06N3/04—Architecture, e.g. interconnection topology
- G06N3/044—Recurrent networks, e.g. Hopfield networks
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N3/00—Computing arrangements based on biological models
- G06N3/02—Neural networks
- G06N3/04—Architecture, e.g. interconnection topology
- G06N3/049—Temporal neural networks, e.g. delay elements, oscillating neurons or pulsed inputs
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N3/00—Computing arrangements based on biological models
- G06N3/02—Neural networks
- G06N3/08—Learning methods
-
- 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
- G06Q20/08—Payment architectures
- G06Q20/085—Payment architectures involving remote charge determination or related payment systems
- G06Q20/0855—Payment architectures involving remote charge determination or related payment systems involving a third party
-
- 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
- G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
-
- 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
Landscapes
- Engineering & Computer Science (AREA)
- Business, Economics & Management (AREA)
- Theoretical Computer Science (AREA)
- Physics & Mathematics (AREA)
- Accounting & Taxation (AREA)
- General Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- Strategic Management (AREA)
- Data Mining & Analysis (AREA)
- Finance (AREA)
- Computer Security & Cryptography (AREA)
- Evolutionary Computation (AREA)
- Life Sciences & Earth Sciences (AREA)
- Artificial Intelligence (AREA)
- General Engineering & Computer Science (AREA)
- Biophysics (AREA)
- Computational Linguistics (AREA)
- Software Systems (AREA)
- Mathematical Physics (AREA)
- Health & Medical Sciences (AREA)
- Biomedical Technology (AREA)
- Computing Systems (AREA)
- Molecular Biology (AREA)
- General Health & Medical Sciences (AREA)
- Evolutionary Biology (AREA)
- Bioinformatics & Cheminformatics (AREA)
- Bioinformatics & Computational Biology (AREA)
- Computer Vision & Pattern Recognition (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
- Image Analysis (AREA)
- Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
Applications Claiming Priority (2)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201810214431.6A CN108428132B (zh) | 2018-03-15 | 2018-03-15 | 欺诈交易识别方法、装置、服务器及存储介质 |
PCT/US2019/022512 WO2019178501A1 (en) | 2018-03-15 | 2019-03-15 | Fraudulent transaction identification method and apparatus, server, and storage medium |
Publications (1)
Publication Number | Publication Date |
---|---|
SG11202004481SA true SG11202004481SA (en) | 2020-06-29 |
Family
ID=63158702
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
SG11202004481SA SG11202004481SA (en) | 2018-03-15 | 2019-03-15 | Fraudulent transaction identification method and apparatus, server, and storage medium |
Country Status (5)
Country | Link |
---|---|
US (2) | US10970719B2 (zh) |
CN (1) | CN108428132B (zh) |
SG (1) | SG11202004481SA (zh) |
TW (1) | TWI706333B (zh) |
WO (1) | WO2019178501A1 (zh) |
Families Citing this family (16)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN108428132B (zh) | 2018-03-15 | 2020-12-29 | 创新先进技术有限公司 | 欺诈交易识别方法、装置、服务器及存储介质 |
CN109657890B (zh) * | 2018-09-14 | 2023-04-25 | 蚂蚁金服(杭州)网络技术有限公司 | 一种转账欺诈的风险确定方法及装置 |
CN110913353B (zh) * | 2018-09-17 | 2022-01-18 | 阿里巴巴集团控股有限公司 | 短信的分类方法及装置 |
CN109670931B (zh) * | 2018-09-25 | 2023-04-18 | 平安科技(深圳)有限公司 | 贷款用户的行为检测方法、装置、设备及存储介质 |
CN109345260B (zh) * | 2018-10-09 | 2021-11-30 | 北京芯盾时代科技有限公司 | 一种异常操作行为的检测方法 |
CN109726239A (zh) * | 2018-12-25 | 2019-05-07 | 厦门市美亚柏科信息股份有限公司 | 一种对取证数据进行分析的方法、装置及可读存储介质 |
CN110084610B (zh) * | 2019-04-23 | 2023-06-23 | 东华大学 | 一种基于孪生神经网络的网络交易欺诈检测*** |
CN110414780B (zh) * | 2019-06-18 | 2023-06-23 | 东华大学 | 一种基于生成对抗网络的金融交易数据的欺诈检测方法 |
CN110276620A (zh) * | 2019-06-28 | 2019-09-24 | 深圳前海微众银行股份有限公司 | 一种确定异常交易的方法及装置 |
CN110399705A (zh) * | 2019-07-03 | 2019-11-01 | 上海上湖信息技术有限公司 | 判断欺诈用户的方法、装置、设备、及存储介质 |
CN110634067A (zh) * | 2019-09-25 | 2019-12-31 | 上海应用技术大学 | 银行账户异常交易识别方法 |
US11687778B2 (en) | 2020-01-06 | 2023-06-27 | The Research Foundation For The State University Of New York | Fakecatcher: detection of synthetic portrait videos using biological signals |
WO2021253223A1 (en) * | 2020-06-16 | 2021-12-23 | Paypal, Inc. | Training recurrent neural network machine learning model with behavioral data |
CN112634026A (zh) * | 2020-12-30 | 2021-04-09 | 四川新网银行股份有限公司 | 基于用户页面操作行为的信用欺诈识别方法 |
US11763803B1 (en) * | 2021-07-28 | 2023-09-19 | Asapp, Inc. | System, method, and computer program for extracting utterances corresponding to a user problem statement in a conversation between a human agent and a user |
US11900385B1 (en) | 2022-08-31 | 2024-02-13 | Actimize Ltd. | Computerized-method and system for predicting a probability of fraudulent financial-account access |
Family Cites Families (21)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US5819226A (en) * | 1992-09-08 | 1998-10-06 | Hnc Software Inc. | Fraud detection using predictive modeling |
US5822741A (en) * | 1996-02-05 | 1998-10-13 | Lockheed Martin Corporation | Neural network/conceptual clustering fraud detection architecture |
US7194471B1 (en) * | 1998-04-10 | 2007-03-20 | Ricoh Company, Ltd. | Document classification system and method for classifying a document according to contents of the document |
JP2003529160A (ja) | 2000-03-24 | 2003-09-30 | アクセス ビジネス グループ インターナショナル リミテッド ライアビリティ カンパニー | 不正取引を検出するシステム及び方法 |
GB2391373A (en) | 2002-07-31 | 2004-02-04 | David Toms | A system for the automatic detection of a fraudulent transaction |
US7599856B2 (en) | 2002-11-19 | 2009-10-06 | Amazon Technologies, Inc. | Detection of fraudulent attempts to initiate transactions using modified display objects |
US8311907B2 (en) | 2005-10-11 | 2012-11-13 | Emc Corporation | System and method for detecting fraudulent transactions |
US20080162202A1 (en) * | 2006-12-29 | 2008-07-03 | Richendra Khanna | Detecting inappropriate activity by analysis of user interactions |
US9070129B2 (en) | 2007-09-04 | 2015-06-30 | Visa U.S.A. Inc. | Method and system for securing data fields |
WO2010129571A2 (en) * | 2009-05-04 | 2010-11-11 | Visa International Service Association | Demographic analysis using time-based consumer transaction histories |
US8533825B1 (en) * | 2010-02-04 | 2013-09-10 | Adometry, Inc. | System, method and computer program product for collusion detection |
US10902426B2 (en) * | 2012-02-06 | 2021-01-26 | Fair Isaac Corporation | Multi-layered self-calibrating analytics |
JP5834150B2 (ja) * | 2012-02-07 | 2015-12-16 | アップル インコーポレイテッド | ネットワーク支援の不正検出装置及び方法 |
CN103544429B (zh) * | 2012-07-12 | 2016-12-21 | ***股份有限公司 | 用于安全性信息交互的异常检测装置及方法 |
CN104318435A (zh) * | 2014-09-25 | 2015-01-28 | 同济大学 | 电子交易过程用户行为模式检测的免疫方法 |
US10586235B2 (en) * | 2016-06-22 | 2020-03-10 | Paypal, Inc. | Database optimization concepts in fast response environments |
EP3475889A4 (en) * | 2016-06-23 | 2020-01-08 | Capital One Services, LLC | NEURONAL NETWORKING SYSTEMS AND METHOD FOR GENERATING DISTRIBUTED PRESENTATIONS OF ELECTRONIC TRANSACTION INFORMATION |
US20180046920A1 (en) * | 2016-08-10 | 2018-02-15 | Paypal, Inc. | User Data Learning Based on Recurrent Neural Networks with Long Short Term Memory |
US11372956B2 (en) * | 2017-04-17 | 2022-06-28 | Splunk Inc. | Multiple input neural networks for detecting fraud |
CN107785058A (zh) * | 2017-07-24 | 2018-03-09 | 平安科技(深圳)有限公司 | 反欺诈识别方法、存储介质和承载平安脑的服务器 |
CN108428132B (zh) | 2018-03-15 | 2020-12-29 | 创新先进技术有限公司 | 欺诈交易识别方法、装置、服务器及存储介质 |
-
2018
- 2018-03-15 CN CN201810214431.6A patent/CN108428132B/zh active Active
- 2018-11-19 TW TW107141001A patent/TWI706333B/zh active
-
2019
- 2019-03-15 SG SG11202004481SA patent/SG11202004481SA/en unknown
- 2019-03-15 US US16/355,439 patent/US10970719B2/en active Active
- 2019-03-15 WO PCT/US2019/022512 patent/WO2019178501A1/en active Application Filing
-
2021
- 2021-04-02 US US17/221,482 patent/US11276068B2/en active Active
Also Published As
Publication number | Publication date |
---|---|
CN108428132B (zh) | 2020-12-29 |
TW201939412A (zh) | 2019-10-01 |
US20190287114A1 (en) | 2019-09-19 |
US10970719B2 (en) | 2021-04-06 |
TWI706333B (zh) | 2020-10-01 |
US20210224812A1 (en) | 2021-07-22 |
WO2019178501A1 (en) | 2019-09-19 |
US11276068B2 (en) | 2022-03-15 |
CN108428132A (zh) | 2018-08-21 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
SG11202004481SA (en) | Fraudulent transaction identification method and apparatus, server, and storage medium | |
SG11202004905WA (en) | Risky transaction identification method and apparatus, server, and storage medium | |
SG11202100502TA (en) | Method and apparatus for storing and obtaining merchant authentication data in blockchain network | |
SG11201912060QA (en) | Content data recommendation method and apparatus based on identity verification apparatus, and storage medium | |
EP3678346A4 (en) | PROCESS AND APPARATUS FOR INTELLIGENT BLOCK CHAIN CONTRACT VERIFICATION, AND STORAGE MEDIA | |
SG11202010527UA (en) | Blockchain-based transaction method and apparatus, and remitter device | |
SG11202010512TA (en) | Blockchain-based transaction method and apparatus, and remitter device | |
SG11202110565RA (en) | Face recognition method and apparatus, electronic device, and storage medium | |
EP3764282A4 (en) | IDENTIFICATION PROCESS FOR IDENTIFICATION CODE, DEVICE, COMPUTER DEVICE AND INFORMATION MEDIA | |
SG11202102157UA (en) | Transaction processing method, apparatus, and device and computer storage medium | |
SG11202006192YA (en) | Face recognition method and apparatus, electronic device, and storage medium | |
EP3796188A4 (en) | DEVICE, APPARATUS AND METHOD FOR BLOCKCHAIN NETWORK TRANSACTION PROCESSING AND STORAGE MEDIA | |
SG11202008549SA (en) | Identity authentication method and apparatus, electronic device, and storage medium | |
SG11202007986PA (en) | Face matching method and apparatus, storage medium | |
SG11202100893VA (en) | Method, Server, And Readable Storage Medium For Processing Payment In Offline Scenario | |
SG11202004454QA (en) | Object classification method, apparatus, server, and storage medium | |
EP3404607A4 (en) | METHOD AND APPARATUS FOR DISTRIBUTING INFORMATION, SERVER AND INFORMATION CARRIER | |
SG10201913024QA (en) | Target Object Identification System, Method And Apparatus, Electronic Device And Storage Medium | |
SG11202108246UA (en) | Information processing method and apparatus, and storage medium | |
SG11202109917WA (en) | Information processing apparatus, server device, information processing method, and storage medium | |
EP3846106A4 (en) | METHOD, DEVICE AND DEVICE FOR PROCESSING PAYMENT INFORMATION AND COMPUTER-READABLE STORAGE MEDIUM | |
EP3846105A4 (en) | METHOD, APPARATUS AND DEVICE FOR PROCESSING PAYMENT INFORMATION AND COMPUTER READABLE STORAGE MEDIA | |
SG10201910638RA (en) | Method, apparatus and storage medium for processing ethereum-based falsified transaction | |
ZA202107227B (en) | Data storage apparatus and method, and readable storage medium | |
SG11202104685WA (en) | Information processing apparatus, information processing method, and storage medium |