KR102138965B1 - 계정 도난 위험 식별 방법, 식별 장치, 예방 및 통제 시스템 - Google Patents

계정 도난 위험 식별 방법, 식별 장치, 예방 및 통제 시스템 Download PDF

Info

Publication number
KR102138965B1
KR102138965B1 KR1020177037102A KR20177037102A KR102138965B1 KR 102138965 B1 KR102138965 B1 KR 102138965B1 KR 1020177037102 A KR1020177037102 A KR 1020177037102A KR 20177037102 A KR20177037102 A KR 20177037102A KR 102138965 B1 KR102138965 B1 KR 102138965B1
Authority
KR
South Korea
Prior art keywords
user
risk
user identity
account theft
information
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.)
Active
Application number
KR1020177037102A
Other languages
English (en)
Korean (ko)
Other versions
KR20180013998A (ko
Inventor
춘핑 탄
Original Assignee
알리바바 그룹 홀딩 리미티드
Priority date (The priority date 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 date listed.)
Filing date
Publication date
Application filed by 알리바바 그룹 홀딩 리미티드 filed Critical 알리바바 그룹 홀딩 리미티드
Publication of KR20180013998A publication Critical patent/KR20180013998A/ko
Application granted granted Critical
Publication of KR102138965B1 publication Critical patent/KR102138965B1/ko
Active legal-status Critical Current
Anticipated expiration legal-status Critical

Links

Images

Classifications

    • 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
    • H04L63/14—Network architectures or network communication protocols for network security for detecting or protecting against malicious traffic
    • H04L63/1433—Vulnerability analysis
    • 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)
KR1020177037102A 2015-05-29 2016-04-28 계정 도난 위험 식별 방법, 식별 장치, 예방 및 통제 시스템 Active KR102138965B1 (ko)

Applications Claiming Priority (3)

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
CN201510289825.4 2015-05-29
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 (2)

Publication Number Publication Date
KR20180013998A KR20180013998A (ko) 2018-02-07
KR102138965B1 true KR102138965B1 (ko) 2020-07-29

Family

ID=57440281

Family Applications (1)

Application Number Title Priority Date Filing Date
KR1020177037102A Active KR102138965B1 (ko) 2015-05-29 2016-04-28 계정 도난 위험 식별 방법, 식별 장치, 예방 및 통제 시스템

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)

* Cited by examiner, † Cited by third party
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

Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN103297444A (zh) 2012-02-23 2013-09-11 王正伟 身份解析方法和装置
CN104618919A (zh) 2015-01-05 2015-05-13 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

Family Cites Families (21)

* Cited by examiner, † Cited by third party
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
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

Patent Citations (2)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN103297444A (zh) 2012-02-23 2013-09-11 王正伟 身份解析方法和装置
CN104618919A (zh) 2015-01-05 2015-05-13 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

Also Published As

Publication number Publication date
JP2018519586A (ja) 2018-07-19
EP3306512A1 (en) 2018-04-11
US20180077192A1 (en) 2018-03-15
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
ES2808974T3 (es) 2021-03-02
EP3306512A4 (en) 2018-12-12
KR20180013998A (ko) 2018-02-07
US11233812B2 (en) 2022-01-25
CN106295349A (zh) 2017-01-04

Similar Documents

Publication Publication Date Title
KR102138965B1 (ko) 계정 도난 위험 식별 방법, 식별 장치, 예방 및 통제 시스템
US20240037225A1 (en) Systems and methods for detecting resources responsible for events
CN104519032B (zh) 一种互联网账号的安全策略及系统
US9888007B2 (en) Systems and methods to authenticate users and/or control access made by users on a computer network using identity services
US20180191762A1 (en) Systems and methods for detecting and scoring anomalies
US20180109507A1 (en) Systems and methods to authenticate users and/or control access made by users on a computer network using a graph score
CN105357195A (zh) web访问的越权漏洞检测方法及装置
CN108989150A (zh) 一种登录异常检测方法及装置
WO2019019636A1 (zh) 用户身份识别方法、电子装置及计算机可读存储介质
US11368464B2 (en) Monitoring resource utilization of an online system based on statistics describing browser attributes
CN107682345B (zh) Ip地址的检测方法、检测装置及电子设备
CN116747528A (zh) 一种游戏后台用户监管方法及系统
CN109242658B (zh) 可疑交易报告生成方法、系统、计算机设备和存储介质
CN116342276A (zh) 异常对象的确定方法、装置和服务器
CN112565380B (zh) 一种消防物联网数据接入方法及系统
CN114445217A (zh) 信贷风险防控方法、装置、系统与计算机可读存储介质
CN119496640B (zh) 一种票务平台网络安全的数据检测处理方法及系统
CN118277925B9 (zh) 公共安全视频图像系统分类安全评估方法及系统
CN114553569B (zh) 基于用户信息建立家庭网络的方法、装置、设备及介质
CN118396688A (zh) 虚假评价识别方法、装置、设备、存储介质及程序产品
CN119922014A (zh) 一种基于多维特征数据分析的私有云安全管理方法
CN119865337A (zh) 异常账号的确定方法和装置、存储介质及电子设备
CN118802318A (zh) 帐号鉴权方法、装置、存储介质及电子设备
CN119598469A (zh) 消费系统中用户信息安全保护程度分析方法及装置
CN120930170A (zh) 基于大数据分析的动态数据隐私保护评估方法及系统

Legal Events

Date Code Title Description
PA0105 International application

Patent event date: 20171222

Patent event code: PA01051R01D

Comment text: International Patent Application

PG1501 Laying open of application
PA0201 Request for examination

Patent event code: PA02012R01D

Patent event date: 20190920

Comment text: Request for Examination of Application

PA0302 Request for accelerated examination

Patent event date: 20190920

Patent event code: PA03022R01D

Comment text: Request for Accelerated Examination

E902 Notification of reason for refusal
PE0902 Notice of grounds for rejection

Comment text: Notification of reason for refusal

Patent event date: 20200107

Patent event code: PE09021S01D

E701 Decision to grant or registration of patent right
PE0701 Decision of registration

Patent event code: PE07011S01D

Comment text: Decision to Grant Registration

Patent event date: 20200504

GRNT Written decision to grant
PR0701 Registration of establishment

Comment text: Registration of Establishment

Patent event date: 20200722

Patent event code: PR07011E01D

PR1002 Payment of registration fee

Payment date: 20200722

End annual number: 3

Start annual number: 1

PG1601 Publication of registration
PR1001 Payment of annual fee

Payment date: 20230706

Start annual number: 4

End annual number: 4

PR1001 Payment of annual fee

Payment date: 20250618

Start annual number: 6

End annual number: 6