CN103368917B - 一种网络虚拟用户的风险控制方法及系统 - Google Patents

一种网络虚拟用户的风险控制方法及系统 Download PDF

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Publication number
CN103368917B
CN103368917B CN201210096275.0A CN201210096275A CN103368917B CN 103368917 B CN103368917 B CN 103368917B CN 201210096275 A CN201210096275 A CN 201210096275A CN 103368917 B CN103368917 B CN 103368917B
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virtual user
dimension
user
virtual
data
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CN103368917A (zh
Inventor
胡四海
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Alibaba Singapore Holdings Pte Ltd
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Alibaba Group Holding Ltd
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Priority to CN201710761739.8A priority Critical patent/CN107733854B/zh
Priority to CN201210096275.0A priority patent/CN103368917B/zh
Priority to TW101129956A priority patent/TWI536297B/zh
Priority to US13/852,201 priority patent/US8875291B2/en
Priority to JP2015503665A priority patent/JP5851648B2/ja
Priority to EP13717908.1A priority patent/EP2836911A4/en
Priority to PCT/US2013/034698 priority patent/WO2013151905A2/en
Publication of CN103368917A publication Critical patent/CN103368917A/zh
Priority to US14/491,458 priority patent/US9223968B2/en
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    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06F21/55—Detecting local intrusion or implementing counter-measures
    • G06F21/552—Detecting local intrusion or implementing counter-measures involving long-term monitoring or reporting
    • G06Q10/40—
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q50/01—Social networking
    • 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
    • H04L63/00—Network architectures or network communication protocols for network security
    • H04L63/12—Applying verification of the received information
    • H04L63/126—Applying verification of the received information the source of the received data

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  • Engineering & Computer Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Computer Hardware Design (AREA)
  • General Engineering & Computer Science (AREA)
  • Theoretical Computer Science (AREA)
  • Computing Systems (AREA)
  • Software Systems (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Power Engineering (AREA)
  • Business, Economics & Management (AREA)
  • Strategic Management (AREA)
  • Health & Medical Sciences (AREA)
  • General Health & Medical Sciences (AREA)
  • Human Resources & Organizations (AREA)
  • Marketing (AREA)
  • Primary Health Care (AREA)
  • General Business, Economics & Management (AREA)
  • Tourism & Hospitality (AREA)
  • Economics (AREA)
  • Data Exchanges In Wide-Area Networks (AREA)
  • Information Transfer Between Computers (AREA)
  • Computer And Data Communications (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
CN201210096275.0A 2012-04-01 2012-04-01 一种网络虚拟用户的风险控制方法及系统 Active CN103368917B (zh)

Priority Applications (8)

Application Number Priority Date Filing Date Title
CN201710761739.8A CN107733854B (zh) 2012-04-01 2012-04-01 一种网络虚拟账户的管理方法
CN201210096275.0A CN103368917B (zh) 2012-04-01 2012-04-01 一种网络虚拟用户的风险控制方法及系统
TW101129956A TWI536297B (zh) 2012-04-01 2012-08-17 Risk control method and system of network virtual users
US13/852,201 US8875291B2 (en) 2012-04-01 2013-03-28 Network virtual user risk control method and system
JP2015503665A JP5851648B2 (ja) 2012-04-01 2013-03-29 ネットワーク仮想ユーザリスク抑制方法およびシステム
EP13717908.1A EP2836911A4 (en) 2012-04-01 2013-03-29 METHOD AND SYSTEM FOR USER RISK CONTROL IN A VIRTUAL NETWORK
PCT/US2013/034698 WO2013151905A2 (en) 2012-04-01 2013-03-29 Network virtual user risk control method and system
US14/491,458 US9223968B2 (en) 2012-04-01 2014-09-19 Determining whether virtual network user is malicious user based on degree of association

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
CN201210096275.0A CN103368917B (zh) 2012-04-01 2012-04-01 一种网络虚拟用户的风险控制方法及系统

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CN103368917B true CN103368917B (zh) 2017-11-14

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CN201710761739.8A Active CN107733854B (zh) 2012-04-01 2012-04-01 一种网络虚拟账户的管理方法

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US (2) US8875291B2 (enExample)
EP (1) EP2836911A4 (enExample)
JP (1) JP5851648B2 (enExample)
CN (2) CN103368917B (enExample)
TW (1) TWI536297B (enExample)
WO (1) WO2013151905A2 (enExample)

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CN106156027A (zh) * 2015-03-24 2016-11-23 阿里巴巴集团控股有限公司 一种异常交易的识别方法及装置
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CN105653605B (zh) * 2015-12-23 2020-04-21 北京搜狗科技发展有限公司 一种用于网络社区作弊用户挖掘的方法、系统及电子设备
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CN107622197B (zh) * 2016-07-15 2020-12-11 阿里巴巴集团控股有限公司 设备识别方法及装置、用于设备识别的权重计算方法及装置
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CN107194215B (zh) * 2017-05-05 2020-06-26 北京神州新桥科技有限公司 用户行为分析方法、装置、系统及机器可读存储介质
CN107943879A (zh) * 2017-11-14 2018-04-20 上海维信荟智金融科技有限公司 基于社交网络的欺诈团体检测方法及系统
CN108053214B (zh) * 2017-12-12 2021-11-23 创新先进技术有限公司 一种虚假交易的识别方法和装置
CN110110218B (zh) * 2018-02-01 2023-10-31 西安华企众信科技发展有限公司 一种身份关联方法及终端
CN108156333A (zh) * 2018-02-01 2018-06-12 天津市国瑞数码安全系统股份有限公司 一种防止诈骗的控制系统
CN111865925A (zh) * 2020-06-24 2020-10-30 国家计算机网络与信息安全管理中心 基于网络流量的诈骗团伙识别方法、控制器和介质
CN111967806B (zh) * 2020-10-23 2022-03-15 北京淇瑀信息科技有限公司 基于定期回扫的用户风险更新方法、装置和电子设备
CN115082062B (zh) * 2022-06-01 2025-06-24 杭州安恒信息技术股份有限公司 目标信息生成方法、装置、计算机设备及存储介质
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Also Published As

Publication number Publication date
JP5851648B2 (ja) 2016-02-03
EP2836911A2 (en) 2015-02-18
WO2013151905A3 (en) 2014-05-22
US8875291B2 (en) 2014-10-28
JP2015515686A (ja) 2015-05-28
US20150161387A1 (en) 2015-06-11
TWI536297B (zh) 2016-06-01
WO2013151905A2 (en) 2013-10-10
TW201342280A (zh) 2013-10-16
US20130276115A1 (en) 2013-10-17
EP2836911A4 (en) 2015-12-30
CN107733854A (zh) 2018-02-23
US9223968B2 (en) 2015-12-29
CN107733854B (zh) 2021-06-29
CN103368917A (zh) 2013-10-23

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