CN110046805A - 风险用户发现方法及装置 - Google Patents
风险用户发现方法及装置 Download PDFInfo
- Publication number
- CN110046805A CN110046805A CN201910250569.6A CN201910250569A CN110046805A CN 110046805 A CN110046805 A CN 110046805A CN 201910250569 A CN201910250569 A CN 201910250569A CN 110046805 A CN110046805 A CN 110046805A
- Authority
- CN
- China
- Prior art keywords
- community
- user
- risk
- medium
- associated diagram
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
- 238000000034 method Methods 0.000 title claims abstract description 39
- 238000010586 diagram Methods 0.000 claims abstract description 67
- 230000006399 behavior Effects 0.000 claims description 54
- 238000010276 construction Methods 0.000 claims description 7
- 238000012795 verification Methods 0.000 claims description 5
- 230000008569 process Effects 0.000 description 8
- 230000006870 function Effects 0.000 description 7
- 230000004048 modification Effects 0.000 description 4
- 238000012986 modification Methods 0.000 description 4
- 238000004891 communication Methods 0.000 description 3
- 238000005516 engineering process Methods 0.000 description 3
- 230000002776 aggregation Effects 0.000 description 2
- 238000004220 aggregation Methods 0.000 description 2
- 230000003542 behavioural effect Effects 0.000 description 2
- 230000008901 benefit Effects 0.000 description 2
- 230000001413 cellular effect Effects 0.000 description 1
- 230000008878 coupling Effects 0.000 description 1
- 238000010168 coupling process Methods 0.000 description 1
- 238000005859 coupling reaction Methods 0.000 description 1
- 238000013461 design Methods 0.000 description 1
- 201000006549 dyspepsia Diseases 0.000 description 1
- 238000004900 laundering Methods 0.000 description 1
- 230000002123 temporal effect Effects 0.000 description 1
Classifications
-
- 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
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0635—Risk analysis of enterprise or organisation activities
-
- 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
- G06Q30/00—Commerce
- G06Q30/06—Buying, selling or leasing transactions
- G06Q30/0601—Electronic shopping [e-shopping]
- G06Q30/0609—Buyer or seller confidence or verification
-
- 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
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/10—Services
- G06Q50/26—Government or public services
- G06Q50/265—Personal security, identity or safety
Landscapes
- Business, Economics & Management (AREA)
- Engineering & Computer Science (AREA)
- Human Resources & Organizations (AREA)
- Strategic Management (AREA)
- Economics (AREA)
- Development Economics (AREA)
- Theoretical Computer Science (AREA)
- Tourism & Hospitality (AREA)
- General Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- Marketing (AREA)
- Physics & Mathematics (AREA)
- Finance (AREA)
- Educational Administration (AREA)
- Accounting & Taxation (AREA)
- Entrepreneurship & Innovation (AREA)
- Primary Health Care (AREA)
- General Health & Medical Sciences (AREA)
- Health & Medical Sciences (AREA)
- Computer Security & Cryptography (AREA)
- Game Theory and Decision Science (AREA)
- Operations Research (AREA)
- Quality & Reliability (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
Description
Claims (15)
Priority Applications (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201910250569.6A CN110046805A (zh) | 2019-03-29 | 2019-03-29 | 风险用户发现方法及装置 |
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
CN201910250569.6A CN110046805A (zh) | 2019-03-29 | 2019-03-29 | 风险用户发现方法及装置 |
Publications (1)
Publication Number | Publication Date |
---|---|
CN110046805A true CN110046805A (zh) | 2019-07-23 |
Family
ID=67275614
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
CN201910250569.6A Pending CN110046805A (zh) | 2019-03-29 | 2019-03-29 | 风险用户发现方法及装置 |
Country Status (1)
Country | Link |
---|---|
CN (1) | CN110046805A (zh) |
Cited By (5)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN111049809A (zh) * | 2019-11-27 | 2020-04-21 | 深圳壹账通智能科技有限公司 | 风险用户识别方法、装置、计算机设备及存储介质 |
CN111177876A (zh) * | 2019-12-25 | 2020-05-19 | 支付宝(杭州)信息技术有限公司 | 一种社区发现方法、装置及电子设备 |
CN111340612A (zh) * | 2020-02-25 | 2020-06-26 | 支付宝(杭州)信息技术有限公司 | 一种账户的风险识别方法、装置及电子设备 |
CN111612039A (zh) * | 2020-04-24 | 2020-09-01 | 平安直通咨询有限公司上海分公司 | 异常用户识别的方法及装置、存储介质、电子设备 |
CN112750047A (zh) * | 2020-03-07 | 2021-05-04 | 腾讯科技(深圳)有限公司 | 行为关系信息提取方法及装置、存储介质、电子设备 |
Citations (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
WO2017080398A1 (zh) * | 2015-11-12 | 2017-05-18 | 阿里巴巴集团控股有限公司 | 一种用户群体的划分方法和装置 |
CN107438050A (zh) * | 2016-05-26 | 2017-12-05 | 北京京东尚科信息技术有限公司 | 识别网站的潜在恶意用户的方法和系统 |
CN108009915A (zh) * | 2017-12-21 | 2018-05-08 | 连连银通电子支付有限公司 | 一种欺诈用户社区的标记方法及相关装置 |
CN108429718A (zh) * | 2017-02-13 | 2018-08-21 | 腾讯科技(深圳)有限公司 | 账号识别方法及装置 |
-
2019
- 2019-03-29 CN CN201910250569.6A patent/CN110046805A/zh active Pending
Patent Citations (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
WO2017080398A1 (zh) * | 2015-11-12 | 2017-05-18 | 阿里巴巴集团控股有限公司 | 一种用户群体的划分方法和装置 |
CN107438050A (zh) * | 2016-05-26 | 2017-12-05 | 北京京东尚科信息技术有限公司 | 识别网站的潜在恶意用户的方法和系统 |
CN108429718A (zh) * | 2017-02-13 | 2018-08-21 | 腾讯科技(深圳)有限公司 | 账号识别方法及装置 |
CN108009915A (zh) * | 2017-12-21 | 2018-05-08 | 连连银通电子支付有限公司 | 一种欺诈用户社区的标记方法及相关装置 |
Cited By (9)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN111049809A (zh) * | 2019-11-27 | 2020-04-21 | 深圳壹账通智能科技有限公司 | 风险用户识别方法、装置、计算机设备及存储介质 |
CN111177876A (zh) * | 2019-12-25 | 2020-05-19 | 支付宝(杭州)信息技术有限公司 | 一种社区发现方法、装置及电子设备 |
CN111177876B (zh) * | 2019-12-25 | 2023-06-20 | 支付宝(杭州)信息技术有限公司 | 一种社区发现方法、装置及电子设备 |
CN111340612A (zh) * | 2020-02-25 | 2020-06-26 | 支付宝(杭州)信息技术有限公司 | 一种账户的风险识别方法、装置及电子设备 |
CN111340612B (zh) * | 2020-02-25 | 2022-12-06 | 支付宝(杭州)信息技术有限公司 | 一种账户的风险识别方法、装置及电子设备 |
CN112750047A (zh) * | 2020-03-07 | 2021-05-04 | 腾讯科技(深圳)有限公司 | 行为关系信息提取方法及装置、存储介质、电子设备 |
CN112750047B (zh) * | 2020-03-07 | 2023-09-05 | 腾讯科技(深圳)有限公司 | 行为关系信息提取方法及装置、存储介质、电子设备 |
CN111612039A (zh) * | 2020-04-24 | 2020-09-01 | 平安直通咨询有限公司上海分公司 | 异常用户识别的方法及装置、存储介质、电子设备 |
CN111612039B (zh) * | 2020-04-24 | 2023-09-29 | 平安直通咨询有限公司上海分公司 | 异常用户识别的方法及装置、存储介质、电子设备 |
Similar Documents
Publication | Publication Date | Title |
---|---|---|
CN110046805A (zh) | 风险用户发现方法及装置 | |
CN106503006B (zh) | 应用App中子应用的排序方法及装置 | |
CN107230008B (zh) | 一种风险信息输出、风险信息构建方法及装置 | |
CN110135853A (zh) | 团伙用户识别方法、装置和设备 | |
CN110070364A (zh) | 基于图模型检测团伙欺诈的方法和装置、存储介质 | |
CN110009216A (zh) | 信用风险用户识别方法及装置 | |
CN102903047A (zh) | 一种商品信息投放方法和设备 | |
CN109146638B (zh) | 异常金融交易群体的识别方法及装置 | |
CN109086975A (zh) | 一种交易风险的识别方法和装置 | |
CN110009365B (zh) | 非正常转移电子资产的用户群体检测方法、装置和设备 | |
CN106372977B (zh) | 一种虚拟账户的处理方法和设备 | |
CN108694622A (zh) | 获客方法和装置 | |
CN110262775A (zh) | 业务规则生成方法及装置 | |
CN110197426A (zh) | 一种信用评分模型的建立方法、装置及可读存储介质 | |
CN108573383A (zh) | 购房资格预评估方法和装置 | |
CN113256437B (zh) | 一种配置疾病保险产品方案的方法、系统及存储介质 | |
CN110033166A (zh) | 风险识别处理方法及装置 | |
CN108399266A (zh) | 数据抽取方法、装置、电子设备及计算机可读存储介质 | |
CN109191140B (zh) | 一种评分卡模型整合方法及装置 | |
CN109003181A (zh) | 可疑用户确定方法、装置、设备和计算机可读存储介质 | |
CN116955148A (zh) | 业务系统测试方法、装置、设备、存储介质及产品 | |
CN109801131A (zh) | 信用体系数据处理方法以及信用体系数据处理系统 | |
CN115375494A (zh) | 理财产品推荐方法、装置、存储介质和设备 | |
CN109871494A (zh) | 城市房屋均价的查询方法、装置、设备及可读存储介质 | |
CN109146122A (zh) | 一种概率预测方法、装置、电子设备及计算机存储介质 |
Legal Events
Date | Code | Title | Description |
---|---|---|---|
PB01 | Publication | ||
PB01 | Publication | ||
SE01 | Entry into force of request for substantive examination | ||
SE01 | Entry into force of request for substantive examination | ||
TA01 | Transfer of patent application right | ||
TA01 | Transfer of patent application right |
Effective date of registration: 20200929 Address after: English genus Applicant after: Innovative advanced technology Co.,Ltd. Address before: English genus Applicant before: Advanced innovation technology Co.,Ltd. Effective date of registration: 20200929 Address after: English genus Applicant after: Advanced innovation technology Co.,Ltd. Address before: A four-storey 847 mailbox in Grand Cayman Capital Building, British Cayman Islands Applicant before: Alibaba Group Holding Ltd. |
|
RJ01 | Rejection of invention patent application after publication | ||
RJ01 | Rejection of invention patent application after publication |
Application publication date: 20190723 |