CN107679985A - 风险特征筛选、描述报文生成方法、装置以及电子设备 - Google Patents
风险特征筛选、描述报文生成方法、装置以及电子设备 Download PDFInfo
- Publication number
- CN107679985A CN107679985A CN201710818502.9A CN201710818502A CN107679985A CN 107679985 A CN107679985 A CN 107679985A CN 201710818502 A CN201710818502 A CN 201710818502A CN 107679985 A CN107679985 A CN 107679985A
- Authority
- CN
- China
- Prior art keywords
- feature
- risk
- weight
- message
- event
- Prior art date
- Legal status (The legal status 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 status listed.)
- Granted
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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
-
- 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
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F18/00—Pattern recognition
- G06F18/20—Analysing
- G06F18/24—Classification techniques
- G06F18/243—Classification techniques relating to the number of classes
- G06F18/24323—Tree-organised classifiers
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
- G06N20/00—Machine learning
-
- 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
- G06Q40/08—Insurance
Landscapes
- Engineering & Computer Science (AREA)
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Theoretical Computer Science (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- Development Economics (AREA)
- Economics (AREA)
- Marketing (AREA)
- Data Mining & Analysis (AREA)
- Software Systems (AREA)
- General Engineering & Computer Science (AREA)
- Computer Vision & Pattern Recognition (AREA)
- Evolutionary Computation (AREA)
- Artificial Intelligence (AREA)
- Computer Security & Cryptography (AREA)
- Bioinformatics & Cheminformatics (AREA)
- Life Sciences & Earth Sciences (AREA)
- Bioinformatics & Computational Biology (AREA)
- Medical Informatics (AREA)
- Evolutionary Biology (AREA)
- Computing Systems (AREA)
- Mathematical Physics (AREA)
- Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
Description
Claims (24)
Priority Applications (6)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201710818502.9A CN107679985B (zh) | 2017-09-12 | 2017-09-12 | 风险特征筛选、描述报文生成方法、装置以及电子设备 |
TW107115871A TWI745589B (zh) | 2017-09-12 | 2018-05-10 | 風險特徵篩選、描述報文產生方法、裝置以及電子設備 |
PCT/US2018/050380 WO2019055382A1 (en) | 2017-09-12 | 2018-09-11 | METHOD, APPARATUS AND ELECTRONIC DEVICE FOR SCREENING RISK CHARACTERISTICS AND DESCRIPTIVE MESSAGE GENERATION |
US16/127,583 US20190080327A1 (en) | 2017-09-12 | 2018-09-11 | Method, apparatus, and electronic device for risk feature screening and descriptive message generation |
SG11202002167QA SG11202002167QA (en) | 2017-09-12 | 2018-09-11 | Method, apparatus, and electronic device for risk feature screening and descriptive message generation |
EP18783600.2A EP3665636A1 (en) | 2017-09-12 | 2018-09-11 | Method, apparatus, and electronic device for risk feature screening and descriptive message generation |
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201710818502.9A CN107679985B (zh) | 2017-09-12 | 2017-09-12 | 风险特征筛选、描述报文生成方法、装置以及电子设备 |
Publications (2)
Publication Number | Publication Date |
---|---|
CN107679985A true CN107679985A (zh) | 2018-02-09 |
CN107679985B CN107679985B (zh) | 2021-01-05 |
Family
ID=61134798
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
CN201710818502.9A Active CN107679985B (zh) | 2017-09-12 | 2017-09-12 | 风险特征筛选、描述报文生成方法、装置以及电子设备 |
Country Status (6)
Country | Link |
---|---|
US (1) | US20190080327A1 (zh) |
EP (1) | EP3665636A1 (zh) |
CN (1) | CN107679985B (zh) |
SG (1) | SG11202002167QA (zh) |
TW (1) | TWI745589B (zh) |
WO (1) | WO2019055382A1 (zh) |
Cited By (9)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN109492401A (zh) * | 2018-09-30 | 2019-03-19 | 阿里巴巴集团控股有限公司 | 一种内容载体风险检测方法、装置、设备及介质 |
CN110033170A (zh) * | 2019-03-14 | 2019-07-19 | 阿里巴巴集团控股有限公司 | 识别风险商家的方法及装置 |
CN110717814A (zh) * | 2019-09-18 | 2020-01-21 | 阿里巴巴集团控股有限公司 | 用于生成风险报文的方法及装置 |
CN110851541A (zh) * | 2019-10-30 | 2020-02-28 | 支付宝(杭州)信息技术有限公司 | 用于基于关系图生成风险特征的方法及装置 |
CN110956445A (zh) * | 2019-11-18 | 2020-04-03 | 支付宝(杭州)信息技术有限公司 | 用于生成风险文件的方法和装置 |
CN111177517A (zh) * | 2019-12-16 | 2020-05-19 | 北京明略软件系统有限公司 | 一种确定风险事件严重程度的方法和装置 |
CN111461892A (zh) * | 2020-03-31 | 2020-07-28 | 支付宝(杭州)信息技术有限公司 | 用于风险识别模型的衍生变量选择方法和装置 |
CN111507726A (zh) * | 2020-04-07 | 2020-08-07 | 支付宝(杭州)信息技术有限公司 | 一种报文生成方法、装置及设备 |
CN115170304A (zh) * | 2022-06-22 | 2022-10-11 | 支付宝(杭州)信息技术有限公司 | 风险特征描述的提取方法和装置 |
Families Citing this family (3)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN110264333B (zh) * | 2019-05-09 | 2023-12-08 | 创新先进技术有限公司 | 一种风险规则确定方法和装置 |
CN110458571B (zh) * | 2019-07-05 | 2023-06-02 | 创新先进技术有限公司 | 一种信息泄露的风险识别方法、装置及设备 |
CN110633991A (zh) * | 2019-09-20 | 2019-12-31 | 阿里巴巴集团控股有限公司 | 风险识别方法、装置和电子设备 |
Citations (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US8938463B1 (en) * | 2007-03-12 | 2015-01-20 | Google Inc. | Modifying search result ranking based on implicit user feedback and a model of presentation bias |
CN105897510A (zh) * | 2016-04-11 | 2016-08-24 | 烽火通信科技股份有限公司 | 基于报文长度上送cpu进行筛选的分析方法及系统 |
CN106407999A (zh) * | 2016-08-25 | 2017-02-15 | 北京物思创想科技有限公司 | 结合规则来进行机器学习的方法及系统 |
CN106844466A (zh) * | 2016-12-21 | 2017-06-13 | 百度在线网络技术(北京)有限公司 | 事件脉络生成方法和装置 |
Family Cites Families (3)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US8489499B2 (en) * | 2010-01-13 | 2013-07-16 | Corelogic Solutions, Llc | System and method of detecting and assessing multiple types of risks related to mortgage lending |
US8296232B2 (en) * | 2010-04-30 | 2012-10-23 | Visa International Service Association | Systems and methods for screening payment transactions |
TWI464700B (zh) * | 2011-10-31 | 2014-12-11 | Univ Ming Chuan | 信用違約預測方法與裝置 |
-
2017
- 2017-09-12 CN CN201710818502.9A patent/CN107679985B/zh active Active
-
2018
- 2018-05-10 TW TW107115871A patent/TWI745589B/zh active
- 2018-09-11 SG SG11202002167QA patent/SG11202002167QA/en unknown
- 2018-09-11 US US16/127,583 patent/US20190080327A1/en not_active Abandoned
- 2018-09-11 EP EP18783600.2A patent/EP3665636A1/en not_active Withdrawn
- 2018-09-11 WO PCT/US2018/050380 patent/WO2019055382A1/en unknown
Patent Citations (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
US8938463B1 (en) * | 2007-03-12 | 2015-01-20 | Google Inc. | Modifying search result ranking based on implicit user feedback and a model of presentation bias |
CN105897510A (zh) * | 2016-04-11 | 2016-08-24 | 烽火通信科技股份有限公司 | 基于报文长度上送cpu进行筛选的分析方法及系统 |
CN106407999A (zh) * | 2016-08-25 | 2017-02-15 | 北京物思创想科技有限公司 | 结合规则来进行机器学习的方法及系统 |
CN106844466A (zh) * | 2016-12-21 | 2017-06-13 | 百度在线网络技术(北京)有限公司 | 事件脉络生成方法和装置 |
Cited By (13)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN109492401A (zh) * | 2018-09-30 | 2019-03-19 | 阿里巴巴集团控股有限公司 | 一种内容载体风险检测方法、装置、设备及介质 |
CN110033170A (zh) * | 2019-03-14 | 2019-07-19 | 阿里巴巴集团控股有限公司 | 识别风险商家的方法及装置 |
US11379845B2 (en) | 2019-03-14 | 2022-07-05 | Advanced New Technologies Co., Ltd. | Method and device for identifying a risk merchant |
CN110717814A (zh) * | 2019-09-18 | 2020-01-21 | 阿里巴巴集团控股有限公司 | 用于生成风险报文的方法及装置 |
CN110717814B (zh) * | 2019-09-18 | 2023-05-02 | 创新先进技术有限公司 | 用于生成风险报文的方法及装置 |
CN110851541A (zh) * | 2019-10-30 | 2020-02-28 | 支付宝(杭州)信息技术有限公司 | 用于基于关系图生成风险特征的方法及装置 |
CN110956445B (zh) * | 2019-11-18 | 2023-03-10 | 支付宝(杭州)信息技术有限公司 | 用于生成风险文件的方法和装置 |
CN110956445A (zh) * | 2019-11-18 | 2020-04-03 | 支付宝(杭州)信息技术有限公司 | 用于生成风险文件的方法和装置 |
CN111177517A (zh) * | 2019-12-16 | 2020-05-19 | 北京明略软件系统有限公司 | 一种确定风险事件严重程度的方法和装置 |
CN111177517B (zh) * | 2019-12-16 | 2023-04-07 | 北京明略软件系统有限公司 | 一种确定风险事件严重程度的方法和装置 |
CN111461892A (zh) * | 2020-03-31 | 2020-07-28 | 支付宝(杭州)信息技术有限公司 | 用于风险识别模型的衍生变量选择方法和装置 |
CN111507726A (zh) * | 2020-04-07 | 2020-08-07 | 支付宝(杭州)信息技术有限公司 | 一种报文生成方法、装置及设备 |
CN115170304A (zh) * | 2022-06-22 | 2022-10-11 | 支付宝(杭州)信息技术有限公司 | 风险特征描述的提取方法和装置 |
Also Published As
Publication number | Publication date |
---|---|
TW201913522A (zh) | 2019-04-01 |
WO2019055382A1 (en) | 2019-03-21 |
TWI745589B (zh) | 2021-11-11 |
SG11202002167QA (en) | 2020-04-29 |
EP3665636A1 (en) | 2020-06-17 |
CN107679985B (zh) | 2021-01-05 |
US20190080327A1 (en) | 2019-03-14 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
CN107679985A (zh) | 风险特征筛选、描述报文生成方法、装置以及电子设备 | |
CN107894953A (zh) | 一种银行应用测试数据的生成方法及装置 | |
CN107292528A (zh) | 车险风险预测方法、装置及服务器 | |
CN108734479A (zh) | 保险欺诈识别的数据处理方法、装置、设备及服务器 | |
CN107644286A (zh) | 工作流处理方法及装置 | |
CN109934697A (zh) | 一种基于图结构模型的信用风险控制方法、装置以及设备 | |
JP6869347B2 (ja) | リスク制御イベント自動処理の方法および装置 | |
CN108984658A (zh) | 一种智能问答数据处理方法及装置 | |
CN107526667A (zh) | 一种指标异常检测方法、装置以及电子设备 | |
CN109102176A (zh) | 一种基于区块链的贸易金融评估方法及装置 | |
CN106408411A (zh) | 信用评估方法及装置 | |
CN103279471A (zh) | 剖析图数据的逻辑分组 | |
CN110119860A (zh) | 一种垃圾账号检测方法、装置以及设备 | |
CN107797797A (zh) | 量化回测与量化交易方法和装置、存储介质、设备和系统 | |
CN107516105A (zh) | 图像处理方法及装置 | |
CN107566179A (zh) | 一种节点处理方法及装置 | |
CN107506376A (zh) | 获取区域内信息点数据的客户端 | |
CN111340240A (zh) | 实现自动机器学习的方法及装置 | |
CN110223164A (zh) | 基于迁移学习的风控方法及系统、计算机装置、存储介质 | |
TW201636877A (zh) | 對資料物件篩選分類的方法、裝置以及電子設備 | |
CN108875519A (zh) | 对象检测方法、装置和系统及存储介质 | |
CN109614414A (zh) | 一种用户信息的确定方法及装置 | |
CN110377910A (zh) | 一种表格描述的处理方法、装置、设备及存储介质 | |
CN110190972A (zh) | 物联网增值业务管理方法、装置、计算机设备及存储介质 | |
CN110490058A (zh) | 行人检测模型的训练方法、装置、系统和计算机可读介质 |
Legal Events
Date | Code | Title | Description |
---|---|---|---|
PB01 | Publication | ||
PB01 | Publication | ||
SE01 | Entry into force of request for substantive examination | ||
SE01 | Entry into force of request for substantive examination | ||
REG | Reference to a national code |
Ref country code: HK Ref legal event code: DE Ref document number: 1248895 Country of ref document: HK |
|
TA01 | Transfer of patent application right | ||
TA01 | Transfer of patent application right |
Effective date of registration: 20201019 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: 20201019 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. |
|
GR01 | Patent grant | ||
GR01 | Patent grant |