CN109120428B - 一种用于风控分析的方法及系统 - Google Patents
一种用于风控分析的方法及系统 Download PDFInfo
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- CN109120428B CN109120428B CN201710495646.5A CN201710495646A CN109120428B CN 109120428 B CN109120428 B CN 109120428B CN 201710495646 A CN201710495646 A CN 201710495646A CN 109120428 B CN109120428 B CN 109120428B
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
- H04L41/14—Network analysis or design
- H04L41/147—Network analysis or design for predicting network behaviour
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- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L41/00—Arrangements for maintenance, administration or management of data switching networks, e.g. of packet switching networks
- H04L41/14—Network analysis or design
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Families Citing this family (8)
Publication number | Priority date | Publication date | Assignee | Title |
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CN111860554B (zh) * | 2019-04-28 | 2023-06-30 | 杭州海康威视数字技术股份有限公司 | 风险监控方法、装置、存储介质及电子设备 |
CN110188884A (zh) * | 2019-05-14 | 2019-08-30 | 深圳极视角科技有限公司 | 一种数据处理方法及推理平台 |
CN110308910B (zh) * | 2019-05-30 | 2023-10-31 | 苏宁金融服务(上海)有限公司 | 算法模型部署以及风险监控的方法、装置和计算机设备 |
CN110827032B (zh) * | 2019-09-26 | 2021-08-03 | 支付宝(杭州)信息技术有限公司 | 智能风控决策方法及系统、业务处理方法及系统 |
CN111242519B (zh) * | 2020-04-24 | 2020-07-17 | 北京淇瑀信息科技有限公司 | 用户特征数据生成方法、装置及电子设备 |
CN111242520B (zh) * | 2020-04-24 | 2021-03-02 | 北京淇瑀信息科技有限公司 | 特征合成模型的生成方法、装置及电子设备 |
CN112399424B (zh) * | 2020-11-17 | 2023-11-17 | 北京国联视讯信息技术股份有限公司 | 一种基于大数据的智能设备管理方法 |
CN112734177B (zh) * | 2020-12-28 | 2023-07-21 | 四川新网银行股份有限公司 | 一种智能分流自动决策的风控方法 |
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CN104408610A (zh) * | 2014-12-03 | 2015-03-11 | 苏州贝多环保技术有限公司 | 一种基于风险评估的第三方支付平台业务处理方法 |
CN105556552A (zh) * | 2013-03-13 | 2016-05-04 | 加迪安分析有限公司 | 欺诈探测和分析 |
CN105590158A (zh) * | 2014-12-30 | 2016-05-18 | 中国银联股份有限公司 | 交易风险实时控制系统 |
CN105989441A (zh) * | 2015-02-11 | 2016-10-05 | 阿里巴巴集团控股有限公司 | 模型参数调整方法和装置 |
CN106067088A (zh) * | 2016-05-30 | 2016-11-02 | 中国邮政储蓄银行股份有限公司 | 电子银行访问行为的检测方法和装置 |
CN106815754A (zh) * | 2015-12-02 | 2017-06-09 | 阿里巴巴集团控股有限公司 | 一种风险控制系统的计费方法和风控系统服务器 |
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CN102004999A (zh) * | 2010-12-06 | 2011-04-06 | 中国矿业大学 | 电子商务网络中基于行为收益模式的共谋团体识别方法 |
CN102722814B (zh) * | 2012-06-01 | 2015-08-19 | 苏州通付盾信息技术有限公司 | 一种网上交易欺诈风险的自适应可控管理系统 |
CN103714479A (zh) * | 2012-10-09 | 2014-04-09 | 四川欧润特软件科技有限公司 | 银行个人业务欺诈行为实时智能化集中监控的方法和系统 |
CN105357217B (zh) * | 2015-12-02 | 2018-11-16 | 北京北信源软件股份有限公司 | 基于用户行为分析的数据盗取风险评估方法和系统 |
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CN105556552A (zh) * | 2013-03-13 | 2016-05-04 | 加迪安分析有限公司 | 欺诈探测和分析 |
CN104392381A (zh) * | 2014-10-29 | 2015-03-04 | 中国建设银行股份有限公司 | 一种交易数据的风险监测方法和系统 |
CN104408610A (zh) * | 2014-12-03 | 2015-03-11 | 苏州贝多环保技术有限公司 | 一种基于风险评估的第三方支付平台业务处理方法 |
CN105590158A (zh) * | 2014-12-30 | 2016-05-18 | 中国银联股份有限公司 | 交易风险实时控制系统 |
CN105989441A (zh) * | 2015-02-11 | 2016-10-05 | 阿里巴巴集团控股有限公司 | 模型参数调整方法和装置 |
CN106815754A (zh) * | 2015-12-02 | 2017-06-09 | 阿里巴巴集团控股有限公司 | 一种风险控制系统的计费方法和风控系统服务器 |
CN106067088A (zh) * | 2016-05-30 | 2016-11-02 | 中国邮政储蓄银行股份有限公司 | 电子银行访问行为的检测方法和装置 |
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