CN108960833B - 一种基于异构金融特征的异常交易识别方法,设备及存储介质 - Google Patents
一种基于异构金融特征的异常交易识别方法,设备及存储介质 Download PDFInfo
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CN110046636A (zh) * | 2018-12-11 | 2019-07-23 | 阿里巴巴集团控股有限公司 | 分类预测方法及装置、预测模型训练方法及装置 |
CN109858930B (zh) * | 2019-01-24 | 2023-06-09 | 同济大学 | 基于关联图谱表征学习的线上交易欺诈检测方法 |
CN109829721B (zh) * | 2019-02-13 | 2023-06-06 | 同济大学 | 基于异质网络表征学习的线上交易多主体行为建模方法 |
CN110209729A (zh) * | 2019-04-22 | 2019-09-06 | 腾讯科技(深圳)有限公司 | 数据转移对象识别的方法及装置 |
CN110213239B (zh) * | 2019-05-08 | 2021-06-01 | 创新先进技术有限公司 | 可疑交易报文生成方法、装置及服务器 |
CN110276618A (zh) * | 2019-06-28 | 2019-09-24 | 第四范式(北京)技术有限公司 | 生成洗钱案宗预测模型、预测洗钱案宗的方法及系统 |
CN110400082B (zh) * | 2019-07-29 | 2022-12-13 | 中国工商银行股份有限公司 | 异常交易企业的识别方法和装置 |
CN110751557B (zh) * | 2019-10-10 | 2023-04-18 | 建信金融科技有限责任公司 | 一种基于序列模型的异常资金交易行为分析方法及系统 |
CN111797177A (zh) * | 2020-07-06 | 2020-10-20 | 哈尔滨工业大学(威海) | 一种用于异常金融账号检测的金融时间序列分类方法及应用 |
CN111951009A (zh) * | 2020-07-26 | 2020-11-17 | 中国建设银行股份有限公司 | 一种交易数据处理方法、装置、电子设备及计算机可读存储介质 |
CN112199414B (zh) * | 2020-09-25 | 2023-03-21 | 桦蓥(上海)信息科技有限责任公司 | 一种金融交易数据的综合分析方法 |
CN113807853A (zh) * | 2020-11-12 | 2021-12-17 | 中科金审(北京)科技有限公司 | 一种经济犯罪识别方法 |
CN112995155B (zh) * | 2021-02-09 | 2023-04-07 | 中国工商银行股份有限公司 | 金融异常报文识别方法及装置 |
CN113129058A (zh) * | 2021-04-19 | 2021-07-16 | 中国光大银行股份有限公司 | 员工异常交易行为识别方法、装置、设备及存储介质 |
CN115456789B (zh) * | 2022-11-10 | 2023-04-07 | 杭州衡泰技术股份有限公司 | 基于交易模式识别的异常交易检测方法及其系统 |
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US20020163421A1 (en) * | 2001-05-07 | 2002-11-07 | Po-Tong Wang | Personal fingerprint authentication method of bank card and credit card |
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 |
CN104199832B (zh) * | 2014-08-01 | 2017-08-22 | 西安理工大学 | 基于信息熵的金融网络异常交易社区发现方法 |
CN106340138B (zh) * | 2016-08-23 | 2019-08-27 | 深圳怡化电脑股份有限公司 | 一种交易行为检测方法及装置 |
CN107679859B (zh) * | 2017-07-18 | 2020-08-25 | 中国银联股份有限公司 | 一种基于迁移深度学习的风险识别方法以及系统 |
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