CN108428132B - 欺诈交易识别方法、装置、服务器及存储介质 - Google Patents
欺诈交易识别方法、装置、服务器及存储介质 Download PDFInfo
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- 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
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- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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Abstract
Description
Claims (24)
Priority Applications (6)
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 |
TW107141001A TWI706333B (zh) | 2018-03-15 | 2018-11-19 | 欺詐交易識別方法、裝置、伺服器及儲存媒體 |
PCT/US2019/022512 WO2019178501A1 (en) | 2018-03-15 | 2019-03-15 | Fraudulent transaction identification method and apparatus, server, and storage medium |
US16/355,439 US10970719B2 (en) | 2018-03-15 | 2019-03-15 | Fraudulent transaction identification method and apparatus, server, and storage medium |
SG11202004481SA SG11202004481SA (en) | 2018-03-15 | 2019-03-15 | Fraudulent transaction identification method and apparatus, server, and storage medium |
US17/221,482 US11276068B2 (en) | 2018-03-15 | 2021-04-02 | Fraudulent transaction identification method and apparatus, server, and storage medium |
Applications Claiming Priority (1)
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 |
Publications (2)
Publication Number | Publication Date |
---|---|
CN108428132A CN108428132A (zh) | 2018-08-21 |
CN108428132B true CN108428132B (zh) | 2020-12-29 |
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ID=63158702
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
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CN201810214431.6A Active 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 |
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 (15)
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系统 |
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 |
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 |
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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 |
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US7599856B2 (en) | 2002-11-19 | 2009-10-06 | Amazon Technologies, Inc. | Detection of fraudulent attempts to initiate transactions using modified display objects |
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CN104205906B (zh) * | 2012-02-07 | 2019-02-22 | 苹果公司 | 网络辅助的欺诈检测装置与方法 |
CN103544429B (zh) * | 2012-07-12 | 2016-12-21 | 中国银联股份有限公司 | 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 |
US10496996B2 (en) * | 2016-06-23 | 2019-12-03 | Capital One Services, Llc | Neural network systems and methods for generating distributed representations of electronic transaction information |
US11372956B2 (en) * | 2017-04-17 | 2022-06-28 | Splunk Inc. | Multiple input neural networks for detecting fraud |
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
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2019
- 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
- 2019-03-15 SG SG11202004481SA patent/SG11202004481SA/en unknown
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2021
- 2021-04-02 US US17/221,482 patent/US11276068B2/en active Active
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US6330546B1 (en) * | 1992-09-08 | 2001-12-11 | Hnc Software, Inc. | Risk determination and management using predictive modeling and transaction profiles for individual transacting entities |
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 |
US8533825B1 (en) * | 2010-02-04 | 2013-09-10 | Adometry, Inc. | System, method and computer program product for collusion detection |
US20170372317A1 (en) * | 2016-06-22 | 2017-12-28 | Paypal, Inc. | Database optimization concepts in fast response environments |
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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 |
Also Published As
Publication number | Publication date |
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US10970719B2 (en) | 2021-04-06 |
TWI706333B (zh) | 2020-10-01 |
SG11202004481SA (en) | 2020-06-29 |
US20190287114A1 (en) | 2019-09-19 |
US11276068B2 (en) | 2022-03-15 |
US20210224812A1 (en) | 2021-07-22 |
TW201939412A (zh) | 2019-10-01 |
WO2019178501A1 (en) | 2019-09-19 |
CN108428132A (zh) | 2018-08-21 |
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