SG11201708150YA - Address matching-based risk identification method and apparatus - Google Patents

Address matching-based risk identification method and apparatus

Info

Publication number
SG11201708150YA
SG11201708150YA SG11201708150YA SG11201708150YA SG11201708150YA SG 11201708150Y A SG11201708150Y A SG 11201708150YA SG 11201708150Y A SG11201708150Y A SG 11201708150YA SG 11201708150Y A SG11201708150Y A SG 11201708150YA SG 11201708150Y A SG11201708150Y A SG 11201708150YA
Authority
SG
Singapore
Prior art keywords
identification method
risk identification
address matching
based risk
matching
Prior art date
Application number
SG11201708150YA
Other languages
English (en)
Inventor
Min Xu
Kai Xu
Dijun He
Original Assignee
Alibaba Group Holding Ltd
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 Alibaba Group Holding Ltd filed Critical Alibaba Group Holding Ltd
Publication of SG11201708150YA publication Critical patent/SG11201708150YA/en

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F12/00—Accessing, addressing or allocating within memory systems or architectures
    • G06F12/14—Protection against unauthorised use of memory or access to memory
    • G06F12/1458—Protection against unauthorised use of memory or access to memory by checking the subject access rights
    • 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
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L61/00—Network arrangements, protocols or services for addressing or naming
    • H04L61/35—Network arrangements, protocols or services for addressing or naming involving non-standard use of addresses for implementing network functionalities, e.g. coding subscription information within the address or functional addressing, i.e. assigning an address to a function
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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
    • G06F21/34—User authentication involving the use of external additional devices, e.g. dongles or smart cards
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/34—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using cards, e.g. integrated circuit [IC] cards or magnetic cards
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/03—Credit; Loans; Processing thereof
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR 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
    • G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
    • G06Q50/10—Services
    • G06Q50/26—Government or public services
    • 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
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L67/00—Network arrangements or protocols for supporting network services or applications
    • H04L67/2866—Architectures; Arrangements
    • H04L67/30—Profiles
    • H04L67/306—User profiles
    • H—ELECTRICITY
    • H04—ELECTRIC COMMUNICATION TECHNIQUE
    • H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L9/00—Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols
    • H04L9/40—Network security protocols

Landscapes

  • Engineering & Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Computer Security & Cryptography (AREA)
  • Theoretical Computer Science (AREA)
  • General Physics & Mathematics (AREA)
  • Physics & Mathematics (AREA)
  • Accounting & Taxation (AREA)
  • General Engineering & Computer Science (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Computer Hardware Design (AREA)
  • General Business, Economics & Management (AREA)
  • Strategic Management (AREA)
  • Finance (AREA)
  • Software Systems (AREA)
  • Marketing (AREA)
  • Economics (AREA)
  • Development Economics (AREA)
  • Computing Systems (AREA)
  • Tourism & Hospitality (AREA)
  • Technology Law (AREA)
  • Primary Health Care (AREA)
  • Human Resources & Organizations (AREA)
  • General Health & Medical Sciences (AREA)
  • Health & Medical Sciences (AREA)
  • Educational Administration (AREA)
  • Microelectronics & Electronic Packaging (AREA)
  • Power Engineering (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Mobile Radio Communication Systems (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Data Exchanges In Wide-Area Networks (AREA)
SG11201708150YA 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus SG11201708150YA (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
CN201510166871.5A CN106161372B (zh) 2015-04-09 2015-04-09 一种基于地址匹配的风险识别方法及装置
PCT/CN2016/076883 WO2016161892A1 (zh) 2015-04-09 2016-03-21 一种基于地址匹配的风险识别方法及装置

Publications (1)

Publication Number Publication Date
SG11201708150YA true SG11201708150YA (en) 2017-11-29

Family

ID=57073062

Family Applications (2)

Application Number Title Priority Date Filing Date
SG10201901963WA SG10201901963WA (en) 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus
SG11201708150YA SG11201708150YA (en) 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus

Family Applications Before (1)

Application Number Title Priority Date Filing Date
SG10201901963WA SG10201901963WA (en) 2015-04-09 2016-03-21 Address matching-based risk identification method and apparatus

Country Status (7)

Country Link
US (1) US20180024943A1 (ko)
EP (1) EP3282666A4 (ko)
JP (1) JP2018514035A (ko)
KR (1) KR102112913B1 (ko)
CN (1) CN106161372B (ko)
SG (2) SG10201901963WA (ko)
WO (1) WO2016161892A1 (ko)

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CN107993006A (zh) * 2017-11-30 2018-05-04 平安科技（深圳）有限公司 预警等级确定方法、装置、设备及可读存储介质
CN112598321A (zh) * 2018-07-10 2021-04-02 创新先进技术有限公司 一种风险防控方法、系统及终端设备
CN109033086A (zh) * 2018-08-03 2018-12-18 银联数据服务有限公司 一种地址解析、匹配的方法及装置
US11321467B2 (en) * 2018-08-21 2022-05-03 Beijing Didi Infinity Technology And Development Co., Ltd. System and method for security analysis
CN110895651B (zh) * 2018-08-23 2024-02-02 京东科技控股股份有限公司 地址标准化处理方法、装置、设备及计算机可读存储介质
CN109379361B (zh) * 2018-10-22 2021-09-24 同盾控股有限公司 一种地址的标签确定方法和装置
CN109447751A (zh) * 2018-10-25 2019-03-08 苏州商信宝信息科技有限公司 一种基于大数据的交流方身份反欺诈识别方法及其系统
CN109584041A (zh) * 2018-10-25 2019-04-05 深圳壹账通智能科技有限公司 信贷欺诈分析方法、装置、设备及计算机可读存储介质
CN111400417A (zh) * 2018-12-28 2020-07-10 航天信息股份有限公司 一种自助办税服务大厅选址方法、装置、介质和设备
CN111490964B (zh) * 2019-01-28 2023-09-05 北京京东尚科信息技术有限公司 安全认证方法、装置及终端
CN110046352A (zh) * 2019-04-19 2019-07-23 无锡伽玛信息科技有限公司 地址标准化方法及装置
CN110633345B (zh) * 2019-08-16 2023-04-11 创新先进技术有限公司 一种企业注册地址的识别方法及系统
CN112929458B (zh) * 2019-12-06 2023-04-07 中国电信股份有限公司 App应用的服务端地址确定方法、装置以及存储介质
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CN111861733B (zh) * 2020-07-31 2023-09-15 重庆富民银行股份有限公司 基于地址模糊匹配的欺诈防控系统及方法
US11616809B1 (en) * 2020-08-18 2023-03-28 Wells Fargo Bank, N.A. Fuzzy logic modeling for detection and presentment of anomalous messaging
CN112039861B (zh) * 2020-08-20 2023-04-18 咪咕文化科技有限公司 风险识别方法、装置、电子设备和计算机可读存储介质
CN112150305A (zh) * 2020-09-14 2020-12-29 深圳供电局有限公司 企业电力用户信息核验方法及其系统、计算机设备、介质
US20230026121A1 (en) * 2021-07-22 2023-01-26 Stripe, Inc. Systems and methods for privacy preserving fraud detection during electronic transactions
CN113723777A (zh) * 2021-08-16 2021-11-30 南京航空航天大学 一种民用飞机运行风险的管理方法及装置

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Also Published As

Publication number Publication date
SG10201901963WA (en) 2019-04-29
EP3282666A1 (en) 2018-02-14
CN106161372A (zh) 2016-11-23
JP2018514035A (ja) 2018-05-31
KR102112913B1 (ko) 2020-05-19
EP3282666A4 (en) 2018-09-05
WO2016161892A1 (zh) 2016-10-13
CN106161372B (zh) 2019-05-31
KR20170137138A (ko) 2017-12-12
US20180024943A1 (en) 2018-01-25

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