CN110517104A - 账户关联发现方法、装置、服务器及介质 - Google Patents
账户关联发现方法、装置、服务器及介质 Download PDFInfo
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- CN110517104A CN110517104A CN201910648423.7A CN201910648423A CN110517104A CN 110517104 A CN110517104 A CN 110517104A CN 201910648423 A CN201910648423 A CN 201910648423A CN 110517104 A CN110517104 A CN 110517104A
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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
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CN201910648423.7A CN110517104A (zh) | 2019-07-18 | 2019-07-18 | 账户关联发现方法、装置、服务器及介质 |
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CN201910648423.7A CN110517104A (zh) | 2019-07-18 | 2019-07-18 | 账户关联发现方法、装置、服务器及介质 |
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Cited By (2)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN113344621A (zh) * | 2021-05-31 | 2021-09-03 | 北京百度网讯科技有限公司 | 异常账户的确定方法、装置和电子设备 |
CN115730251A (zh) * | 2022-12-06 | 2023-03-03 | 贝壳找房(北京)科技有限公司 | 关系识别方法 |
Citations (7)
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CN104866558A (zh) * | 2015-05-18 | 2015-08-26 | 中国科学院计算技术研究所 | 一种社交网络账号映射模型训练方法及映射方法和系统 |
US20160210633A1 (en) * | 2015-01-15 | 2016-07-21 | Aleksander Epelman | Fraud detection systems utilizing reasonable travel time values from transactional data |
CN105812195A (zh) * | 2014-12-30 | 2016-07-27 | 阿里巴巴集团控股有限公司 | 计算机识别批量账户的方法和装置 |
CN107093090A (zh) * | 2016-10-25 | 2017-08-25 | 北京小度信息科技有限公司 | 异常用户识别方法及装置 |
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 |
CN108734380A (zh) * | 2018-04-08 | 2018-11-02 | 阿里巴巴集团控股有限公司 | 风险账户判定方法、装置及计算设备 |
CN109978033A (zh) * | 2019-03-15 | 2019-07-05 | 第四范式(北京)技术有限公司 | 同操作人识别模型的构建与同操作人识别的方法和装置 |
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- 2019-07-18 CN CN201910648423.7A patent/CN110517104A/zh active Pending
Patent Citations (7)
Publication number | Priority date | Publication date | Assignee | Title |
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CN105812195A (zh) * | 2014-12-30 | 2016-07-27 | 阿里巴巴集团控股有限公司 | 计算机识别批量账户的方法和装置 |
US20160210633A1 (en) * | 2015-01-15 | 2016-07-21 | Aleksander Epelman | Fraud detection systems utilizing reasonable travel time values from transactional data |
CN104866558A (zh) * | 2015-05-18 | 2015-08-26 | 中国科学院计算技术研究所 | 一种社交网络账号映射模型训练方法及映射方法和系统 |
CN107093090A (zh) * | 2016-10-25 | 2017-08-25 | 北京小度信息科技有限公司 | 异常用户识别方法及装置 |
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 |
CN108734380A (zh) * | 2018-04-08 | 2018-11-02 | 阿里巴巴集团控股有限公司 | 风险账户判定方法、装置及计算设备 |
CN109978033A (zh) * | 2019-03-15 | 2019-07-05 | 第四范式(北京)技术有限公司 | 同操作人识别模型的构建与同操作人识别的方法和装置 |
Cited By (4)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
CN113344621A (zh) * | 2021-05-31 | 2021-09-03 | 北京百度网讯科技有限公司 | 异常账户的确定方法、装置和电子设备 |
CN113344621B (zh) * | 2021-05-31 | 2023-08-04 | 北京百度网讯科技有限公司 | 异常账户的确定方法、装置和电子设备 |
CN115730251A (zh) * | 2022-12-06 | 2023-03-03 | 贝壳找房(北京)科技有限公司 | 关系识别方法 |
CN115730251B (zh) * | 2022-12-06 | 2024-06-07 | 贝壳找房(北京)科技有限公司 | 关系识别方法 |
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Effective date of registration: 20200924 Address after: Cayman Enterprise Centre, 27 Hospital Road, George Town, Grand Cayman Islands Applicant after: Innovative advanced technology Co.,Ltd. Address before: Cayman Enterprise Centre, 27 Hospital Road, George Town, Grand Cayman Islands Applicant before: Advanced innovation technology Co.,Ltd. Effective date of registration: 20200924 Address after: Cayman Enterprise Centre, 27 Hospital Road, George Town, Grand Cayman Islands 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. |
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