CN110009473B - 数据处理方法、装置、设备及存储介质 - Google Patents
数据处理方法、装置、设备及存储介质 Download PDFInfo
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- CN110009473B CN110009473B CN201811615099.0A CN201811615099A CN110009473B CN 110009473 B CN110009473 B CN 110009473B CN 201811615099 A CN201811615099 A CN 201811615099A CN 110009473 B CN110009473 B CN 110009473B
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- 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
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- 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
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CN201811615099.0A CN110009473B (zh) | 2018-12-27 | 2018-12-27 | 数据处理方法、装置、设备及存储介质 |
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CN110009473A CN110009473A (zh) | 2019-07-12 |
CN110009473B true CN110009473B (zh) | 2023-05-26 |
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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 |
CN111563076B (zh) * | 2020-05-09 | 2023-06-30 | 咪咕文化科技有限公司 | 数据稽核方法、装置、网络设备及存储介质 |
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US20090125369A1 (en) * | 2007-10-26 | 2009-05-14 | Crowe Horwath Llp | System and method for analyzing and dispositioning money laundering suspicious activity alerts |
CN106301978A (zh) * | 2015-05-26 | 2017-01-04 | 阿里巴巴集团控股有限公司 | 团伙成员账号的识别方法、装置及设备 |
CN107294974B (zh) * | 2017-06-26 | 2020-10-02 | 阿里巴巴集团控股有限公司 | 识别目标团伙的方法和装置 |
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