JP2019511059A5 - - Google Patents
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- JP2019511059A5 JP2019511059A5 JP2018550377A JP2018550377A JP2019511059A5 JP 2019511059 A5 JP2019511059 A5 JP 2019511059A5 JP 2018550377 A JP2018550377 A JP 2018550377A JP 2018550377 A JP2018550377 A JP 2018550377A JP 2019511059 A5 JP2019511059 A5 JP 2019511059A5
- Authority
- JP
- Japan
- Prior art keywords
- risk
- risk information
- service
- information
- management
- 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.)
- Granted
Links
Applications Claiming Priority (3)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201610176988.6 | 2016-03-25 | ||
| CN201610176988.6A CN107230008B (zh) | 2016-03-25 | 2016-03-25 | 一种风险信息输出、风险信息构建方法及装置 |
| PCT/CN2017/077248 WO2017162113A1 (zh) | 2016-03-25 | 2017-03-20 | 一种风险信息输出、风险信息构建方法及装置 |
Publications (3)
| Publication Number | Publication Date |
|---|---|
| JP2019511059A JP2019511059A (ja) | 2019-04-18 |
| JP2019511059A5 true JP2019511059A5 (cg-RX-API-DMAC7.html) | 2019-05-30 |
| JP6696001B2 JP6696001B2 (ja) | 2020-05-20 |
Family
ID=59899338
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| JP2018550377A Active JP6696001B2 (ja) | 2016-03-25 | 2017-03-20 | リスク情報を出力し、リスク情報を構築するための方法及びデバイス |
Country Status (10)
| Country | Link |
|---|---|
| US (2) | US20190026744A1 (cg-RX-API-DMAC7.html) |
| EP (1) | EP3435260A4 (cg-RX-API-DMAC7.html) |
| JP (1) | JP6696001B2 (cg-RX-API-DMAC7.html) |
| KR (1) | KR102211374B1 (cg-RX-API-DMAC7.html) |
| CN (2) | CN111507638B (cg-RX-API-DMAC7.html) |
| MY (1) | MY204882A (cg-RX-API-DMAC7.html) |
| PH (1) | PH12018502049A1 (cg-RX-API-DMAC7.html) |
| SG (1) | SG11201808341SA (cg-RX-API-DMAC7.html) |
| TW (1) | TWI668655B (cg-RX-API-DMAC7.html) |
| WO (1) | WO2017162113A1 (cg-RX-API-DMAC7.html) |
Families Citing this family (24)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN108154368A (zh) * | 2017-12-26 | 2018-06-12 | 阿里巴巴集团控股有限公司 | 一种资源风险的检测方法、装置及设备 |
| CN110020862B (zh) * | 2018-01-10 | 2021-10-29 | 中国移动通信有限公司研究院 | 一种业务风险评估方法、装置和计算机可读存储介质 |
| CN108876600B (zh) * | 2018-08-20 | 2023-09-05 | 平安科技(深圳)有限公司 | 预警信息推送方法、装置、计算机设备和介质 |
| CN109034660B (zh) * | 2018-08-22 | 2023-07-14 | 平安科技(深圳)有限公司 | 基于预测模型的风险控制策略的确定方法及相关装置 |
| CN109447455A (zh) * | 2018-10-24 | 2019-03-08 | 海南新软软件有限公司 | 一种企业内部风控引擎搭建方法及装置 |
| US11924290B2 (en) * | 2018-10-26 | 2024-03-05 | Dell Products, Lp | Aggregated stochastic method for predictive system response |
| US10949853B2 (en) * | 2018-11-07 | 2021-03-16 | Paypal, Inc. | Systems and methods for providing concurrent data loading and rules execution in risk evaluations |
| CN109472609B (zh) * | 2018-11-09 | 2022-01-25 | 创新先进技术有限公司 | 一种风控原因确定方法及装置 |
| CN109656904B (zh) * | 2018-11-13 | 2023-05-30 | 上海百事通信息技术股份有限公司 | 一种案件风险检测方法及系统 |
| CN109583731B (zh) * | 2018-11-20 | 2023-04-18 | 创新先进技术有限公司 | 一种风险识别方法、装置及设备 |
| CN110020766A (zh) * | 2018-11-21 | 2019-07-16 | 阿里巴巴集团控股有限公司 | 风险控制方法、装置、服务器及存储介质 |
| CN110020780A (zh) * | 2019-02-26 | 2019-07-16 | 阿里巴巴集团控股有限公司 | 信息输出的方法、装置和电子设备 |
| CN110059920B (zh) * | 2019-03-08 | 2021-08-06 | 创新先进技术有限公司 | 风险决策方法及装置 |
| CN110147925B (zh) * | 2019-04-10 | 2023-10-03 | 创新先进技术有限公司 | 一种风险决策方法、装置、设备及系统 |
| CN110148000A (zh) * | 2019-04-17 | 2019-08-20 | 阿里巴巴集团控股有限公司 | 一种应用于支付平台的安全管控系统和方法 |
| CN110245954B (zh) * | 2019-05-27 | 2023-06-27 | 创新先进技术有限公司 | 用于风险控制的方法和装置 |
| CN110288462A (zh) * | 2019-05-31 | 2019-09-27 | 北京随信云链科技有限公司 | 风控系统、风控方法、计算机可读存储介质和计算设备 |
| US10657591B1 (en) | 2019-08-16 | 2020-05-19 | Coupang Corp. | Computer-implemented systems and methods for real-time risk-informed return item collection using an automated kiosk |
| CN110766040B (zh) * | 2019-09-03 | 2024-02-06 | 创新先进技术有限公司 | 用于对交易风险数据进行风险聚类的方法及装置 |
| CN111144744B (zh) * | 2019-12-26 | 2022-06-24 | 支付宝(杭州)信息技术有限公司 | 业务处理方法、装置及电子设备 |
| CN113888181A (zh) * | 2021-10-25 | 2022-01-04 | 支付宝(杭州)信息技术有限公司 | 业务处理及其风险检测策略体系的构建方法、装置及设备 |
| CN114819542B (zh) * | 2022-04-07 | 2025-10-03 | 中国联合网络通信集团有限公司 | 风险数据的处理方法、设备及存储介质 |
| CN116703148B (zh) * | 2023-04-26 | 2024-01-23 | 中国安全生产科学研究院 | 基于云计算的矿山企业风险画像方法 |
| CN119166661B (zh) * | 2024-11-20 | 2025-04-11 | 恒生电子股份有限公司 | 信息展示方法及系统 |
Family Cites Families (30)
| Publication number | Priority date | Publication date | Assignee | Title |
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| EP1014287A3 (en) * | 1998-12-14 | 2002-04-24 | General Electric Company | Multi-source information fusion system for dynamic risk assessment |
| AU2002228700A1 (en) * | 2000-11-02 | 2002-05-15 | Cybersource Corporation | Method and apparatus for evaluating fraud risk in an electronic commerce transaction |
| US20020138371A1 (en) * | 2001-03-20 | 2002-09-26 | David Lawrence | Online transaction risk management |
| US7865427B2 (en) * | 2001-05-30 | 2011-01-04 | Cybersource Corporation | Method and apparatus for evaluating fraud risk in an electronic commerce transaction |
| US8510300B2 (en) * | 2004-07-02 | 2013-08-13 | Goldman, Sachs & Co. | Systems and methods for managing information associated with legal, compliance and regulatory risk |
| US8336085B2 (en) * | 2004-11-15 | 2012-12-18 | Microsoft Corporation | Tuning product policy using observed evidence of customer behavior |
| US8095441B2 (en) * | 2005-11-01 | 2012-01-10 | Barclays Capital Inc. | Method and system for administering money laundering prevention program |
| US8744894B2 (en) * | 2007-04-30 | 2014-06-03 | Evantix Grc, Llc | Method and system for assessing, managing, and monitoring information technology risk |
| CN101655966A (zh) * | 2008-08-19 | 2010-02-24 | 阿里巴巴集团控股有限公司 | 一种贷款风险控制方法及系统 |
| CN101388104A (zh) * | 2008-10-15 | 2009-03-18 | 中国工商银行股份有限公司 | 基于客户间关系对融资风险进行评价的系统及方法 |
| US8185430B2 (en) * | 2009-01-30 | 2012-05-22 | Bank Of America Corporation | Supplier stratification |
| TW201040858A (en) * | 2009-05-04 | 2010-11-16 | Alibaba Group Holding Ltd | Method for loan risk control and system thereof |
| CN101714273A (zh) * | 2009-05-26 | 2010-05-26 | 北京银丰新融科技开发有限公司 | 一种基于规则引擎的银行异常业务监控方法和系统 |
| US8020763B1 (en) * | 2009-06-30 | 2011-09-20 | Intuit Inc. | Method and system for assessing merchant risk during payment transaction |
| CN101764798B (zh) * | 2009-07-01 | 2012-10-24 | 北京华胜天成科技股份有限公司 | 一种基于客户端的安全管理系统和方法 |
| CN102214348A (zh) * | 2010-04-07 | 2011-10-12 | Sap股份公司 | 自上而下的基于风险的审计方法的数据管理 |
| US20120053982A1 (en) * | 2010-09-01 | 2012-03-01 | Bank Of America Corporation | Standardized Technology and Operations Risk Management (STORM) |
| CN101976419A (zh) * | 2010-10-19 | 2011-02-16 | 中国工商银行股份有限公司 | 交易数据的风险监控处理方法和系统 |
| US20130080352A1 (en) * | 2011-09-22 | 2013-03-28 | Frank Russell Company | Method of creating and maintaining multi-manager exchange traded funds |
| CN103123712A (zh) * | 2011-11-17 | 2013-05-29 | 阿里巴巴集团控股有限公司 | 一种网络行为数据的监控方法和系统 |
| US20140052494A1 (en) * | 2012-08-16 | 2014-02-20 | Bank Of America | Identifying Scenarios and Business Units that Benefit from Scenario Planning for Operational Risk Scenario Analysis Using Analytical and Quantitative Methods |
| US20140316959A1 (en) * | 2013-04-18 | 2014-10-23 | International Business Machines Corporation | Estimating financial risk based on non-financial data |
| US20140324519A1 (en) * | 2013-04-25 | 2014-10-30 | Bank Of America Corporation | Operational Risk Decision-Making Framework |
| CN103279883B (zh) * | 2013-05-02 | 2016-06-08 | 上海携程商务有限公司 | 电子支付交易风险控制方法及系统 |
| CN103455719A (zh) * | 2013-08-27 | 2013-12-18 | 柳州市博源环科科技有限公司 | 一种制造业环境风险源评价方法 |
| US10380575B2 (en) * | 2014-06-26 | 2019-08-13 | Capital One Services, Llc | Systems and methods for transaction pre authentication |
| CN105243252B (zh) * | 2014-07-09 | 2018-08-07 | 阿里巴巴集团控股有限公司 | 一种账户风险评估的方法及装置 |
| US20160292687A1 (en) * | 2014-10-13 | 2016-10-06 | Empire Technology Development Llc | Verification location determination for entity presence confirmation of online purchases |
| US20160232600A1 (en) * | 2015-02-08 | 2016-08-11 | Visa International Service Association | One-Click Checkout Apparatuses, Systems, and Methods |
| CN105282131B (zh) * | 2015-02-10 | 2018-10-23 | 中国移动通信集团广东有限公司 | 基于风险项扫描的信息安全评估方法、装置及系统 |
-
2016
- 2016-03-25 CN CN202010331100.8A patent/CN111507638B/zh active Active
- 2016-03-25 CN CN201610176988.6A patent/CN107230008B/zh active Active
-
2017
- 2017-01-20 TW TW106102207A patent/TWI668655B/zh active
- 2017-03-20 EP EP17769390.0A patent/EP3435260A4/en not_active Withdrawn
- 2017-03-20 WO PCT/CN2017/077248 patent/WO2017162113A1/zh not_active Ceased
- 2017-03-20 SG SG11201808341SA patent/SG11201808341SA/en unknown
- 2017-03-20 KR KR1020187030588A patent/KR102211374B1/ko active Active
- 2017-03-20 MY MYPI2018703487A patent/MY204882A/en unknown
- 2017-03-20 JP JP2018550377A patent/JP6696001B2/ja active Active
-
2018
- 2018-09-24 US US16/140,039 patent/US20190026744A1/en not_active Abandoned
- 2018-09-25 PH PH12018502049A patent/PH12018502049A1/en unknown
-
2019
- 2019-12-20 US US16/722,609 patent/US20200143378A1/en not_active Abandoned
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