SG10201909204UA - Fraud factor analysis system and method - Google Patents
Fraud factor analysis system and methodInfo
- Publication number
- SG10201909204UA SG10201909204UA SG10201909204UA SG10201909204UA SG10201909204UA SG 10201909204U A SG10201909204U A SG 10201909204UA SG 10201909204U A SG10201909204U A SG 10201909204UA SG 10201909204U A SG10201909204U A SG 10201909204UA SG 10201909204U A SG10201909204U A SG 10201909204UA
- Authority
- SG
- Singapore
- Prior art keywords
- analysis system
- factor analysis
- fraud factor
- fraud
- factor
- Prior art date
Links
Applications Claiming Priority (1)
Application Number | Priority Date | Filing Date | Title |
---|---|---|---|
KR1020180122500A KR102009310B1 (en) | 2018-10-15 | 2018-10-15 | Fraud factor analysis system and method |
Publications (1)
Publication Number | Publication Date |
---|---|
SG10201909204UA true SG10201909204UA (en) | 2020-05-28 |
Family
ID=68460373
Family Applications (1)
Application Number | Title | Priority Date | Filing Date |
---|---|---|---|
SG10201909204UA SG10201909204UA (en) | 2018-10-15 | 2019-10-02 | Fraud factor analysis system and method |
Country Status (2)
Country | Link |
---|---|
KR (1) | KR102009310B1 (en) |
SG (1) | SG10201909204UA (en) |
Families Citing this family (12)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
KR102105276B1 (en) * | 2019-11-29 | 2020-04-29 | 주식회사 애자일소다 | System and method for classifying payments based on reinforcement learning |
KR102148880B1 (en) * | 2019-11-29 | 2020-08-28 | 주식회사 애자일소다 | System and method for classifying fraudulent loans based on reinforcement learning |
KR102412432B1 (en) * | 2020-01-16 | 2022-06-23 | 주식회사 에이젠글로벌 | Fraud detection system and method using artificial intelligence |
KR102367223B1 (en) * | 2020-01-28 | 2022-02-24 | (주)인프라케이 | Virtual asset fraud detection system and method thereof |
CN113723728A (en) * | 2020-05-26 | 2021-11-30 | 北京九章云极科技有限公司 | Factor checking method and system |
KR102479597B1 (en) * | 2020-09-18 | 2022-12-21 | 주식회사 ?g디 | Method for providing remittance service to prevent mistransfer, and server performing the same |
CN112734555A (en) * | 2020-12-31 | 2021-04-30 | 南京视察者智能科技有限公司 | Design method of personal credit risk assessment model based on big data |
KR102409019B1 (en) * | 2021-06-17 | 2022-06-16 | 주식회사 닉컴퍼니 | System and method for risk assessment of financial transactions and computer program for the same |
CN113935780B (en) * | 2021-10-28 | 2024-05-17 | 平安银行股份有限公司 | Customer loss risk prediction method based on survival analysis and related equipment thereof |
KR102440878B1 (en) * | 2021-12-09 | 2022-09-05 | 한국인터넷진흥원 | Learning method for learning detection model for fraud detection of virtual asset, detecting method of fraud detection of virtual asset using the detection model, apparatus and computer program for performing the learning method and the detecting method |
CN114757455B (en) * | 2022-06-15 | 2022-11-01 | 苏芯物联技术(南京)有限公司 | Trench trolley abnormity prediction method and system based on servo motor time sequence data |
CN118503889A (en) * | 2024-07-18 | 2024-08-16 | 湖南高阳通联信息技术有限公司 | Financial risk prevention and control large model data processing method and electronic equipment |
Family Cites Families (6)
Publication number | Priority date | Publication date | Assignee | Title |
---|---|---|---|---|
KR100791970B1 (en) * | 2006-05-17 | 2008-01-04 | (주)위세아이텍 | System and method for detecting accident in banking |
KR101364763B1 (en) | 2012-02-20 | 2014-02-27 | 주식회사 한국프라임테크놀로지 | Financial fraud warning system using banking transaction pattern analysis and a method thereof |
WO2016065307A1 (en) * | 2014-10-23 | 2016-04-28 | Insurance Services Office, Inc. | Systems and methods for computerized fraud detection using machine learning and network analysis |
KR101834260B1 (en) * | 2017-01-18 | 2018-03-06 | 한국인터넷진흥원 | Method and Apparatus for Detecting Fraudulent Transaction |
KR101879416B1 (en) * | 2017-06-12 | 2018-07-18 | 고려대학교 산학협력단 | Apparatus and method for detecting abnormal financial transaction |
CN107871285A (en) * | 2017-12-06 | 2018-04-03 | 和金在线(北京)科技有限公司 | A kind of health insurance pays for the method for detecting and system of fraud and abuse |
-
2018
- 2018-10-15 KR KR1020180122500A patent/KR102009310B1/en active
-
2019
- 2019-10-02 SG SG10201909204UA patent/SG10201909204UA/en unknown
Also Published As
Publication number | Publication date |
---|---|
KR102009310B1 (en) | 2019-10-21 |
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