CN109509093A - 一种基于主体画像的交易安全控制方法及系统 - Google Patents
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Cited By (10)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN110942317A (zh) * | 2019-12-31 | 2020-03-31 | 中国银行股份有限公司 | 安全工具推荐方法及装置 |
CN111145006A (zh) * | 2019-12-26 | 2020-05-12 | 南京三百云信息科技有限公司 | 基于用户画像的汽车金融反欺诈模型训练方法和装置 |
CN111160916A (zh) * | 2019-12-04 | 2020-05-15 | 支付宝(杭州)信息技术有限公司 | 风险交易识别方法及装置 |
CN111582757A (zh) * | 2020-05-20 | 2020-08-25 | 深圳前海微众银行股份有限公司 | 欺诈风险的分析方法、装置、设备及计算机可读存储介质 |
CN111709827A (zh) * | 2020-06-11 | 2020-09-25 | 中国建设银行股份有限公司 | 目标用户信息的推送方法、装置和设备 |
CN112085507A (zh) * | 2020-09-27 | 2020-12-15 | 中国建设银行股份有限公司 | 交易检测方法及系统 |
WO2021016919A1 (en) * | 2019-07-31 | 2021-02-04 | Paypal, Inc. | Similarity measurement between users to detect fraud |
CN112488716A (zh) * | 2020-12-21 | 2021-03-12 | 北京航空航天大学 | 一种异常事件检测系统 |
CN114399382A (zh) * | 2022-01-21 | 2022-04-26 | 平安科技(深圳)有限公司 | 用户欺诈风险的检测方法、装置、计算机设备及存储介质 |
CN115860751A (zh) * | 2023-02-27 | 2023-03-28 | 天津金城银行股份有限公司 | 反欺诈的分析处理方法、装置和电子设备 |
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US20020005899A1 (en) * | 1998-11-24 | 2002-01-17 | John B. Fekas | Identification transaction recording system |
US20140206328A1 (en) * | 2013-01-18 | 2014-07-24 | Apple Inc. | Method and Apparatus for Automatically Adjusting the Operation of Reminders Based on Device Event History |
CN104867011A (zh) * | 2014-02-21 | 2015-08-26 | 中国电信股份有限公司 | 对移动支付进行安全控制的方法与装置 |
CN105913195A (zh) * | 2016-04-29 | 2016-08-31 | 浙江汇信科技有限公司 | 基于全行业数据的企业金融风险评分方法 |
CN105957271A (zh) * | 2015-12-21 | 2016-09-21 | 中国银联股份有限公司 | 一种金融终端安全防护方法及系统 |
CN106776897A (zh) * | 2016-11-29 | 2017-05-31 | 中国农业银行股份有限公司 | 一种用户画像标签确定方法及装置 |
CN108446907A (zh) * | 2017-02-16 | 2018-08-24 | 阿里巴巴集团控股有限公司 | 安全校验方法及装置 |
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2018
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US20020005899A1 (en) * | 1998-11-24 | 2002-01-17 | John B. Fekas | Identification transaction recording system |
US20140206328A1 (en) * | 2013-01-18 | 2014-07-24 | Apple Inc. | Method and Apparatus for Automatically Adjusting the Operation of Reminders Based on Device Event History |
CN104867011A (zh) * | 2014-02-21 | 2015-08-26 | 中国电信股份有限公司 | 对移动支付进行安全控制的方法与装置 |
CN105957271A (zh) * | 2015-12-21 | 2016-09-21 | 中国银联股份有限公司 | 一种金融终端安全防护方法及系统 |
CN105913195A (zh) * | 2016-04-29 | 2016-08-31 | 浙江汇信科技有限公司 | 基于全行业数据的企业金融风险评分方法 |
CN106776897A (zh) * | 2016-11-29 | 2017-05-31 | 中国农业银行股份有限公司 | 一种用户画像标签确定方法及装置 |
CN108446907A (zh) * | 2017-02-16 | 2018-08-24 | 阿里巴巴集团控股有限公司 | 安全校验方法及装置 |
Non-Patent Citations (1)
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郭福春等主编: "《互联网金融概论》", 30 September 2018 * |
Cited By (13)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
WO2021016919A1 (en) * | 2019-07-31 | 2021-02-04 | Paypal, Inc. | Similarity measurement between users to detect fraud |
CN111160916A (zh) * | 2019-12-04 | 2020-05-15 | 支付宝(杭州)信息技术有限公司 | 风险交易识别方法及装置 |
CN111145006A (zh) * | 2019-12-26 | 2020-05-12 | 南京三百云信息科技有限公司 | 基于用户画像的汽车金融反欺诈模型训练方法和装置 |
CN110942317A (zh) * | 2019-12-31 | 2020-03-31 | 中国银行股份有限公司 | 安全工具推荐方法及装置 |
CN111582757A (zh) * | 2020-05-20 | 2020-08-25 | 深圳前海微众银行股份有限公司 | 欺诈风险的分析方法、装置、设备及计算机可读存储介质 |
CN111582757B (zh) * | 2020-05-20 | 2024-04-30 | 深圳前海微众银行股份有限公司 | 欺诈风险的分析方法、装置、设备及计算机可读存储介质 |
CN111709827A (zh) * | 2020-06-11 | 2020-09-25 | 中国建设银行股份有限公司 | 目标用户信息的推送方法、装置和设备 |
CN112085507A (zh) * | 2020-09-27 | 2020-12-15 | 中国建设银行股份有限公司 | 交易检测方法及系统 |
CN112085507B (zh) * | 2020-09-27 | 2023-12-26 | 中国建设银行股份有限公司 | 交易检测方法及系统 |
CN112488716A (zh) * | 2020-12-21 | 2021-03-12 | 北京航空航天大学 | 一种异常事件检测系统 |
CN112488716B (zh) * | 2020-12-21 | 2023-08-01 | 北京航空航天大学 | 一种异常事件检测系统 |
CN114399382A (zh) * | 2022-01-21 | 2022-04-26 | 平安科技(深圳)有限公司 | 用户欺诈风险的检测方法、装置、计算机设备及存储介质 |
CN115860751A (zh) * | 2023-02-27 | 2023-03-28 | 天津金城银行股份有限公司 | 反欺诈的分析处理方法、装置和电子设备 |
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Address after: 100107 9 / F, Beichen Taiyue building, a 13 Beiyuan Road, Chaoyang District, Beijing Patentee after: Beijing Lingyan Technology Co.,Ltd. Address before: 100107 9 / F, Beichen Taiyue building, a 13 Beiyuan Road, Chaoyang District, Beijing Patentee before: CITIC APPLICATION SERVICE PROVIDER Co.,Ltd. |
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Application publication date: 20190322 Assignee: CHINA TECHNOLOGY EXCHANGE Co.,Ltd. Assignor: Beijing Lingyan Technology Co.,Ltd. Contract record no.: X2022110000044 Denomination of invention: A Transaction Security Control Method and System Based on Agent Portrait Granted publication date: 20201002 License type: Exclusive License Record date: 20220928 |
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