ES2808974T3 - Procedimiento de identificación de riesgo de robo de cuenta, aparato de identificación y sistema de prevención y control - Google Patents
Procedimiento de identificación de riesgo de robo de cuenta, aparato de identificación y sistema de prevención y control Download PDFInfo
- Publication number
- ES2808974T3 ES2808974T3 ES16802418T ES16802418T ES2808974T3 ES 2808974 T3 ES2808974 T3 ES 2808974T3 ES 16802418 T ES16802418 T ES 16802418T ES 16802418 T ES16802418 T ES 16802418T ES 2808974 T3 ES2808974 T3 ES 2808974T3
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- 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.)
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Classifications
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
- H04L63/1433—Vulnerability analysis
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
- G06F21/57—Certifying or maintaining trusted computer platforms, e.g. secure boots or power-downs, version controls, system software checks, secure updates or assessing vulnerabilities
- G06F21/577—Assessing vulnerabilities and evaluating computer system security
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
- H04L63/0876—Network architectures or network communication protocols for network security for authentication of entities based on the identity of the terminal or configuration, e.g. MAC address, hardware or software configuration or device fingerprint
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
- G06F21/31—User authentication
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/50—Monitoring users, programs or devices to maintain the integrity of platforms, e.g. of processors, firmware or operating systems
- G06F21/57—Certifying or maintaining trusted computer platforms, e.g. secure boots or power-downs, version controls, system software checks, secure updates or assessing vulnerabilities
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/10—Network architectures or network communication protocols for network security for controlling access to devices or network resources
- H04L63/107—Network architectures or network communication protocols for network security for controlling access to devices or network resources wherein the security policies are location-dependent, e.g. entities privileges depend on current location or allowing specific operations only from locally connected terminals
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04W—WIRELESS COMMUNICATION NETWORKS
- H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
- H04W12/06—Authentication
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04W—WIRELESS COMMUNICATION NETWORKS
- H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
- H04W12/12—Detection or prevention of fraud
- H04W12/126—Anti-theft arrangements, e.g. protection against subscriber identity module [SIM] cloning
-
- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04W—WIRELESS COMMUNICATION NETWORKS
- H04W12/00—Security arrangements; Authentication; Protecting privacy or anonymity
- H04W12/60—Context-dependent security
- H04W12/63—Location-dependent; Proximity-dependent
Landscapes
- Engineering & Computer Science (AREA)
- Computer Security & Cryptography (AREA)
- General Engineering & Computer Science (AREA)
- Computer Hardware Design (AREA)
- Theoretical Computer Science (AREA)
- Computer Networks & Wireless Communication (AREA)
- Signal Processing (AREA)
- Software Systems (AREA)
- Computing Systems (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Power Engineering (AREA)
- Telephonic Communication Services (AREA)
- Alarm Systems (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Applications Claiming Priority (2)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201510289825.4A CN106295349B (zh) | 2015-05-29 | 2015-05-29 | 账号被盗的风险识别方法、识别装置及防控系统 |
| PCT/CN2016/080446 WO2016192495A1 (zh) | 2015-05-29 | 2016-04-28 | 账号被盗的风险识别方法、识别装置及防控系统 |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| ES2808974T3 true ES2808974T3 (es) | 2021-03-02 |
Family
ID=57440281
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| ES16802418T Active ES2808974T3 (es) | 2015-05-29 | 2016-04-28 | Procedimiento de identificación de riesgo de robo de cuenta, aparato de identificación y sistema de prevención y control |
Country Status (9)
| Country | Link |
|---|---|
| US (1) | US11233812B2 (enExample) |
| EP (1) | EP3306512B1 (enExample) |
| JP (1) | JP6732806B2 (enExample) |
| KR (1) | KR102138965B1 (enExample) |
| CN (1) | CN106295349B (enExample) |
| ES (1) | ES2808974T3 (enExample) |
| PL (1) | PL3306512T3 (enExample) |
| SG (1) | SG11201709594XA (enExample) |
| WO (1) | WO2016192495A1 (enExample) |
Families Citing this family (41)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US10917412B2 (en) * | 2016-05-05 | 2021-02-09 | Paypal, Inc. | Authentication and risk assessment through header injections |
| US20180174136A1 (en) * | 2016-12-15 | 2018-06-21 | Parveen Bansal | Alarm access override |
| CN108287855B (zh) * | 2017-01-10 | 2022-11-11 | 阿里巴巴集团控股有限公司 | 基于社工库的数据识别方法及装置、界面交互装置 |
| KR102369228B1 (ko) * | 2017-05-25 | 2022-02-28 | 삼성에스디에스 주식회사 | 리스크 기반 인증을 위한 리스크 분석 장치 및 방법 |
| US10764303B2 (en) * | 2018-04-25 | 2020-09-01 | Microsoft Technology Licensing, Llc | Detecting unauthorized cloud access by detecting malicious velocity incidents |
| CN110555451B (zh) * | 2018-05-31 | 2025-01-17 | 北京京东尚科信息技术有限公司 | 信息识别方法和装置 |
| CN108804640B (zh) * | 2018-06-05 | 2021-03-19 | 重庆小雨点小额贷款有限公司 | 基于最大化iv的数据分组方法、装置、储存介质及设备 |
| CN109064175B (zh) * | 2018-06-11 | 2022-08-12 | 创新先进技术有限公司 | 一种账户盗用风险防控方法及装置 |
| CN108833258A (zh) * | 2018-06-12 | 2018-11-16 | 广东睿江云计算股份有限公司 | 一种邮件服务主动发现异常的方法 |
| CN108694547B (zh) * | 2018-06-15 | 2021-10-29 | 顺丰科技有限公司 | 账号异常识别方法、装置、设备和储存介质 |
| CN112508568B (zh) * | 2018-08-15 | 2024-08-30 | 创新先进技术有限公司 | 核身产品推送及核身方法和系统 |
| CN110839003A (zh) * | 2018-08-16 | 2020-02-25 | 北京嘀嘀无限科技发展有限公司 | 盗号行为识别方法、装置、计算机设备和存储介质 |
| CN109257356B (zh) * | 2018-09-26 | 2020-12-25 | 杭州安恒信息技术股份有限公司 | 互联网账号风险评估方法及系统 |
| CN109165514B (zh) * | 2018-10-16 | 2019-08-09 | 北京芯盾时代科技有限公司 | 一种风险检测方法 |
| CN110033151B (zh) * | 2018-11-09 | 2024-01-19 | 创新先进技术有限公司 | 关系风险评价方法、装置、电子设备及计算机存储介质 |
| CN109753772A (zh) * | 2018-11-29 | 2019-05-14 | 武汉极意网络科技有限公司 | 一种账户安全验证方法及系统 |
| CN109660529B (zh) * | 2018-12-06 | 2021-10-26 | 深圳蓝贝科技有限公司 | 用于售卖机的安全风控方法、装置、售卖机和系统 |
| CN111292085B (zh) * | 2018-12-10 | 2023-06-30 | 北京嘀嘀无限科技发展有限公司 | 交易风险评估的方法、装置、设备及计算机可读存储介质 |
| CN111753266B (zh) * | 2019-03-29 | 2024-11-15 | 阿里巴巴(上海)有限公司 | 用户认证方法、多媒体内容的推送方法及装置 |
| CN111950829B (zh) * | 2019-05-17 | 2024-06-04 | 泰康保险集团股份有限公司 | 风险对象定位方法、装置、计算机存储介质和电子设备 |
| CN110276178B (zh) * | 2019-05-28 | 2023-04-28 | 创新先进技术有限公司 | 一种基于身份验证的风险控制方法、装置及设备 |
| CN110414985A (zh) * | 2019-06-12 | 2019-11-05 | 阿里巴巴集团控股有限公司 | 一种异常账户的检测方法及装置 |
| CN110335045A (zh) * | 2019-07-01 | 2019-10-15 | 阿里巴巴集团控股有限公司 | 异地风险判定方法和装置 |
| CN110351267B (zh) * | 2019-07-04 | 2021-12-03 | 微梦创科网络科技(中国)有限公司 | 一种社交媒体账号被盗的确定方法及装置 |
| CN110399925B (zh) * | 2019-07-26 | 2023-09-19 | 腾讯科技(武汉)有限公司 | 账号的风险识别方法、装置及存储介质 |
| CN110570188A (zh) * | 2019-08-15 | 2019-12-13 | 阿里巴巴集团控股有限公司 | 用于处理交易请求的方法和系统 |
| CN112449371B (zh) * | 2019-08-30 | 2023-08-15 | 中国移动通信集团广东有限公司 | 一种无线路由器的性能评测方法及电子设备 |
| CN110851881B (zh) * | 2019-10-31 | 2023-07-04 | 成都欧珀通信科技有限公司 | 终端设备的安全检测方法及装置、电子设备及存储介质 |
| CN111242770B (zh) * | 2020-01-08 | 2023-04-07 | 贵阳货车帮科技有限公司 | 风险设备识别方法、装置、电子设备及可读存储介质 |
| CN111343173B (zh) * | 2020-02-21 | 2022-08-26 | 腾讯云计算(北京)有限责任公司 | 数据访问的异常监测方法及装置 |
| CN111507377B (zh) * | 2020-03-24 | 2023-08-11 | 微梦创科网络科技(中国)有限公司 | 一种养号帐号批量识别方法及装置 |
| US20210397903A1 (en) * | 2020-06-18 | 2021-12-23 | Zoho Corporation Private Limited | Machine learning powered user and entity behavior analysis |
| CN111985769B (zh) * | 2020-07-07 | 2024-03-22 | 国网电动汽车服务有限公司 | 一种车桩身份快速识别风险控制方法和系统 |
| CN113938692B (zh) * | 2020-07-13 | 2024-02-09 | 广州壹点通网络科技有限公司 | 一种视频直播的风险控制方法及装置 |
| CN111861240A (zh) * | 2020-07-27 | 2020-10-30 | 深圳前海微众银行股份有限公司 | 可疑用户识别方法、装置、设备及可读存储介质 |
| CN112434214A (zh) * | 2020-11-03 | 2021-03-02 | 中国南方电网有限责任公司 | 一种基于Redis的操作事件的推送方法 |
| CN112566098A (zh) * | 2020-11-27 | 2021-03-26 | 中国联合网络通信集团有限公司 | 识别信息的验证方法和服务器 |
| WO2022133632A1 (en) * | 2020-12-21 | 2022-06-30 | Beijing Didi Infinity Technology And Development Co., Ltd. | Systems and methods for identity risk assessment |
| CN113239331B (zh) * | 2021-04-16 | 2021-12-07 | 广州趣米网络科技有限公司 | 一种基于大数据的风险账号防入侵识别方法及系统 |
| CN116701914B (zh) * | 2023-06-21 | 2024-07-05 | 广东星云开物科技股份有限公司 | 一种硬件设备异常使用识别方法、装置、存储装置及系统 |
| CN118382089B (zh) * | 2024-06-24 | 2024-09-06 | 济南杰睿信息科技有限公司 | 一种无线信号保密通讯的检查方法及系统 |
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| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US20040068518A1 (en) * | 2002-10-03 | 2004-04-08 | International Business Machines Corporation | Layered virtual identity system and method |
| US7272728B2 (en) * | 2004-06-14 | 2007-09-18 | Iovation, Inc. | Network security and fraud detection system and method |
| CN100428719C (zh) * | 2006-01-23 | 2008-10-22 | 北京交通大学 | 一种基于身份与位置分离的互联网接入方法 |
| CN100497450C (zh) * | 2006-06-11 | 2009-06-10 | 上海三泰橡胶制品有限公司 | 硅橡胶开孔海绵 |
| US8295898B2 (en) * | 2008-07-22 | 2012-10-23 | Bank Of America Corporation | Location based authentication of mobile device transactions |
| US8588744B2 (en) * | 2008-11-26 | 2013-11-19 | Ringcentral, Inc. | Fraud prevention techniques |
| CN102200987A (zh) * | 2011-01-27 | 2011-09-28 | 北京开心人信息技术有限公司 | 一种基于用户账号行为分析的查找马甲账号的方法及系统 |
| CN102325062A (zh) * | 2011-09-20 | 2012-01-18 | 北京神州绿盟信息安全科技股份有限公司 | 异常登录检测方法及装置 |
| CN103297444A (zh) * | 2012-02-23 | 2013-09-11 | 王正伟 | 身份解析方法和装置 |
| US9298890B2 (en) * | 2012-03-20 | 2016-03-29 | Facebook, Inc. | Preventing unauthorized account access using compromised login credentials |
| US8904496B1 (en) * | 2012-03-30 | 2014-12-02 | Emc Corporation | Authentication based on a current location of a communications device associated with an entity |
| CN103457923A (zh) | 2012-06-05 | 2013-12-18 | 阿里巴巴集团控股有限公司 | 异地登录的控制方法、装置及系统 |
| CN103581355A (zh) * | 2012-08-02 | 2014-02-12 | 北京千橡网景科技发展有限公司 | 用户行为异常处理方法和设备 |
| CN103023718B (zh) | 2012-11-29 | 2015-12-23 | 北京奇虎科技有限公司 | 一种用户登录监测设备和方法 |
| CN103001826B (zh) | 2012-11-29 | 2015-09-30 | 北京奇虎科技有限公司 | 用于监测用户登录的设备和方法 |
| CN103024744B (zh) * | 2012-12-24 | 2015-08-05 | 百度在线网络技术(北京)有限公司 | 移动终端的身份验证的方法和系统 |
| CN103532797B (zh) | 2013-11-06 | 2017-07-04 | 网之易信息技术(北京)有限公司 | 一种用户登录异常监测方法和装置 |
| CN104144419B (zh) * | 2014-01-24 | 2017-05-24 | 腾讯科技(深圳)有限公司 | 一种身份验证的方法、装置及系统 |
| US20150310434A1 (en) * | 2014-04-29 | 2015-10-29 | Dennis Takchi Cheung | Systems and methods for implementing authentication based on location history |
| US10142308B1 (en) * | 2014-06-30 | 2018-11-27 | EMC IP Holding Company LLC | User authentication |
| US9858575B2 (en) * | 2014-12-16 | 2018-01-02 | At&T Mobility Ii Llc | Fraud detection via mobile device location tracking |
| CN104601547A (zh) | 2014-12-22 | 2015-05-06 | 新浪网技术(中国)有限公司 | 一种非法操作的识别方法及装置 |
| CN104618919B (zh) * | 2015-01-05 | 2018-02-06 | 重庆邮电大学 | 传感器网络传感节点标识符解析一致性测试方法 |
-
2015
- 2015-05-29 CN CN201510289825.4A patent/CN106295349B/zh active Active
-
2016
- 2016-04-28 EP EP16802418.0A patent/EP3306512B1/en active Active
- 2016-04-28 JP JP2017562009A patent/JP6732806B2/ja active Active
- 2016-04-28 SG SG11201709594XA patent/SG11201709594XA/en unknown
- 2016-04-28 KR KR1020177037102A patent/KR102138965B1/ko active Active
- 2016-04-28 PL PL16802418T patent/PL3306512T3/pl unknown
- 2016-04-28 ES ES16802418T patent/ES2808974T3/es active Active
- 2016-04-28 WO PCT/CN2016/080446 patent/WO2016192495A1/zh not_active Ceased
-
2017
- 2017-11-17 US US15/816,207 patent/US11233812B2/en active Active
Also Published As
| Publication number | Publication date |
|---|---|
| JP2018519586A (ja) | 2018-07-19 |
| EP3306512A1 (en) | 2018-04-11 |
| US20180077192A1 (en) | 2018-03-15 |
| KR102138965B1 (ko) | 2020-07-29 |
| SG11201709594XA (en) | 2017-12-28 |
| WO2016192495A1 (zh) | 2016-12-08 |
| EP3306512B1 (en) | 2020-06-03 |
| CN106295349B (zh) | 2020-06-05 |
| JP6732806B2 (ja) | 2020-07-29 |
| PL3306512T3 (pl) | 2021-02-08 |
| EP3306512A4 (en) | 2018-12-12 |
| KR20180013998A (ko) | 2018-02-07 |
| US11233812B2 (en) | 2022-01-25 |
| CN106295349A (zh) | 2017-01-04 |
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