JP2018507464A5 - - Google Patents

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JP2018507464A5
JP2018507464A5 JP2017535045A JP2017535045A JP2018507464A5 JP 2018507464 A5 JP2018507464 A5 JP 2018507464A5 JP 2017535045 A JP2017535045 A JP 2017535045A JP 2017535045 A JP2017535045 A JP 2017535045A JP 2018507464 A5 JP2018507464 A5 JP 2018507464A5
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module
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submodule
risk score
determination
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JP2018507464A (ja
JP6742320B2 (ja
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Priority claimed from CN201410843822.6A external-priority patent/CN105809502A/zh
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JP2017535045A 2014-12-30 2015-12-22 取引リスク検出方法及び装置 Active JP6742320B2 (ja)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
CN201410843822.6 2014-12-30
CN201410843822.6A CN105809502A (zh) 2014-12-30 2014-12-30 交易风险检测方法和装置
PCT/CN2015/098256 WO2016107463A1 (zh) 2014-12-30 2015-12-22 交易风险检测方法和装置

Publications (3)

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JP2018507464A JP2018507464A (ja) 2018-03-15
JP2018507464A5 true JP2018507464A5 (enExample) 2018-07-12
JP6742320B2 JP6742320B2 (ja) 2020-08-19

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JP2017535045A Active JP6742320B2 (ja) 2014-12-30 2015-12-22 取引リスク検出方法及び装置

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US (1) US20170300919A1 (enExample)
EP (1) EP3242236B8 (enExample)
JP (1) JP6742320B2 (enExample)
KR (1) KR102205096B1 (enExample)
CN (1) CN105809502A (enExample)
ES (1) ES2848278T3 (enExample)
PL (1) PL3242236T3 (enExample)
SG (1) SG11201705039QA (enExample)
WO (1) WO2016107463A1 (enExample)

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CN107395562A (zh) * 2017-06-14 2017-11-24 广东网金控股股份有限公司 一种基于聚类算法的金融终端安全保护方法及系统
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CN109272312B (zh) * 2017-07-18 2021-07-13 中国银联股份有限公司 用于交易风险实时侦测的方法和装置
CN107578238A (zh) * 2017-08-08 2018-01-12 阿里巴巴集团控股有限公司 一种风险控制方法及设备
CN107818506A (zh) * 2017-09-30 2018-03-20 上海壹账通金融科技有限公司 电子装置、信贷风险控制方法及存储介质
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CN110046783B (zh) * 2018-12-13 2023-04-28 创新先进技术有限公司 冒用账户识别方法、装置、电子设备及存储介质
KR102042442B1 (ko) * 2019-03-21 2019-11-08 주식회사 닉컴퍼니 디지털 컴플라이언스 및 위험 관리를 위한 레그테크 플랫폼 장치, 금융거래 위험 관리 방법 및 이를 위한 컴퓨터 프로그램
CN110033278B (zh) * 2019-03-27 2023-06-23 创新先进技术有限公司 风险识别方法和装置
CN110135856B (zh) * 2019-05-16 2023-10-24 中国银联股份有限公司 一种重复交易风险监测方法、装置及计算机可读存储介质
CN110363515B (zh) * 2019-06-05 2023-07-18 创新先进技术有限公司 权益卡账户信息查询方法、系统、服务器及可读存储介质
CN110677815A (zh) * 2019-08-07 2020-01-10 北京百度网讯科技有限公司 停留点识别方法、装置、计算机设备及存储介质
CN110647675B (zh) 2019-08-07 2022-05-27 北京百度网讯科技有限公司 停留点识别及预测模型训练方法、装置及存储介质
CN110689218A (zh) * 2019-08-13 2020-01-14 平安科技（深圳）有限公司 风险用户识别方法、装置、计算机设备及存储介质
CN110533531B (zh) * 2019-09-05 2022-03-29 中国工商银行股份有限公司 识别异常账户的方法和装置、介质和电子设备
CN113935738B (zh) * 2020-06-29 2024-04-19 腾讯科技（深圳）有限公司 交易数据处理方法、装置、存储介质及设备
US11756050B2 (en) * 2020-10-06 2023-09-12 Visa International Service Association Method, system, and computer program product for fraud prevention using deep learning and survival models
CN112907257B (zh) * 2021-04-26 2024-03-26 中国工商银行股份有限公司 风险阈值确定方法、装置和电子设备
CN113521750B (zh) * 2021-07-15 2023-10-24 珠海金山数字网络科技有限公司 异常账号检测模型训练方法和异常账号检测方法
CN113888182B (zh) * 2021-10-25 2024-08-20 支付宝(杭州)信息技术有限公司 风险检测策略体系的构建方法、装置及设备
CN114627504B (zh) * 2022-03-17 2023-01-10 盐城笃诚建设有限公司 一种建筑工程劳务人员管理系统及管理方法
CN118429099B (zh) * 2024-05-23 2024-10-18 重庆瑞利斯科技有限公司 一种关联交易管理系统
CN119762226B (zh) * 2024-12-25 2025-09-30 天翼支付科技有限公司 交易行为风险检测方法、装置、非易失性存储介质
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