SG10201909204UA - Fraud factor analysis system and method - Google Patents

Fraud factor analysis system and method

Info

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
Application number
SG10201909204UA
Inventor
Jung Seok Kang
Original Assignee
Aizen Global Co Inc
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 Aizen Global Co Inc filed Critical Aizen Global Co Inc
Publication of SG10201909204UA publication Critical patent/SG10201909204UA/en

Links

SG10201909204UA 2018-10-15 2019-10-02 Fraud factor analysis system and method SG10201909204UA (en)

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

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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)

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KR (1) KR102009310B1 (en)
SG (1) SG10201909204UA (en)

Families Citing this family (12)

* Cited by examiner, † Cited by third party
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)

* Cited by examiner, † Cited by third party
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

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Publication number Publication date
KR102009310B1 (en) 2019-10-21

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