KR102211374B1 - 리스크 정보를 출력하고 리스크 정보를 구축하기 위한 방법 및 디바이스 - Google Patents
리스크 정보를 출력하고 리스크 정보를 구축하기 위한 방법 및 디바이스 Download PDFInfo
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- KR102211374B1 KR102211374B1 KR1020187030588A KR20187030588A KR102211374B1 KR 102211374 B1 KR102211374 B1 KR 102211374B1 KR 1020187030588 A KR1020187030588 A KR 1020187030588A KR 20187030588 A KR20187030588 A KR 20187030588A KR 102211374 B1 KR102211374 B1 KR 102211374B1
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- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- 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
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0635—Risk analysis of enterprise or organisation activities
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- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- 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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- 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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- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0637—Strategic management or analysis, e.g. setting a goal or target of an organisation; Planning actions based on goals; Analysis or evaluation of effectiveness of goals
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- G06—COMPUTING OR CALCULATING; COUNTING
- 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
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
- G06Q20/4014—Identity check for transactions
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- G06—COMPUTING OR CALCULATING; COUNTING
- 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
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/409—Device specific authentication in transaction processing
- G06Q20/4093—Monitoring of device authentication
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- G—PHYSICS
- G16—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR SPECIFIC APPLICATION FIELDS
- G16Z—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR SPECIFIC APPLICATION FIELDS, NOT OTHERWISE PROVIDED FOR
- G16Z99/00—Subject matter not provided for in other main groups of this subclass
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Applications Claiming Priority (3)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| 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 |
| CN201610176988.6 | 2016-03-25 | ||
| 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 (2)
| Publication Number | Publication Date |
|---|---|
| KR20180129850A KR20180129850A (ko) | 2018-12-05 |
| KR102211374B1 true KR102211374B1 (ko) | 2021-02-04 |
Family
ID=59899338
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| KR1020187030588A Active KR102211374B1 (ko) | 2016-03-25 | 2017-03-20 | 리스크 정보를 출력하고 리스크 정보를 구축하기 위한 방법 및 디바이스 |
Country Status (10)
| Country | Link |
|---|---|
| US (2) | US20190026744A1 (https=) |
| EP (1) | EP3435260A4 (https=) |
| JP (1) | JP6696001B2 (https=) |
| KR (1) | KR102211374B1 (https=) |
| CN (2) | CN111507638B (https=) |
| MY (1) | MY204882A (https=) |
| PH (1) | PH12018502049A1 (https=) |
| SG (1) | SG11201808341SA (https=) |
| TW (1) | TWI668655B (https=) |
| WO (1) | WO2017162113A1 (https=) |
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 |
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| JP2008165824A (ja) * | 2000-11-02 | 2008-07-17 | Cybersource Corp | 電子商取引における不正取引リスクを評価するための方法及び装置 |
| JP2014526761A (ja) * | 2011-09-22 | 2014-10-06 | フランク ラッセル カンパニー | 多重管理者上場投資信託の作成および維持方法 |
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| EP1014287A3 (en) * | 1998-12-14 | 2002-04-24 | General Electric Company | Multi-source information fusion system for dynamic risk assessment |
| 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 |
| WO2008140683A2 (en) * | 2007-04-30 | 2008-11-20 | Sheltonix, Inc. | A 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 |
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| 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 |
| CN107103548A (zh) * | 2011-11-17 | 2017-08-29 | 阿里巴巴集团控股有限公司 | 网络行为数据的监控方法和系统以及风险监控方法和系统 |
| 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 |
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| 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 |
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| WO2016060640A1 (en) * | 2014-10-13 | 2016-04-21 | Empire Technology Development Llc | Verification location determination for entity presence confirmation of online purchases |
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| 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 KR KR1020187030588A patent/KR102211374B1/ko active Active
- 2017-03-20 JP JP2018550377A patent/JP6696001B2/ja active Active
- 2017-03-20 MY MYPI2018703487A patent/MY204882A/en unknown
- 2017-03-20 SG SG11201808341SA patent/SG11201808341SA/en unknown
- 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
-
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
Patent Citations (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| JP2008165824A (ja) * | 2000-11-02 | 2008-07-17 | Cybersource Corp | 電子商取引における不正取引リスクを評価するための方法及び装置 |
| JP2014526761A (ja) * | 2011-09-22 | 2014-10-06 | フランク ラッセル カンパニー | 多重管理者上場投資信託の作成および維持方法 |
Also Published As
| Publication number | Publication date |
|---|---|
| US20200143378A1 (en) | 2020-05-07 |
| CN107230008B (zh) | 2020-03-27 |
| WO2017162113A1 (zh) | 2017-09-28 |
| MY204882A (en) | 2024-09-20 |
| TWI668655B (zh) | 2019-08-11 |
| CN111507638A (zh) | 2020-08-07 |
| JP2019511059A (ja) | 2019-04-18 |
| CN107230008A (zh) | 2017-10-03 |
| EP3435260A4 (en) | 2019-09-04 |
| KR20180129850A (ko) | 2018-12-05 |
| EP3435260A1 (en) | 2019-01-30 |
| CN111507638B (zh) | 2024-03-05 |
| US20190026744A1 (en) | 2019-01-24 |
| SG11201808341SA (en) | 2018-10-30 |
| TW201738825A (zh) | 2017-11-01 |
| PH12018502049A1 (en) | 2019-07-01 |
| JP6696001B2 (ja) | 2020-05-20 |
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