SG11202002167QA - Method, apparatus, and electronic device for risk feature screening and descriptive message generation - Google Patents

Method, apparatus, and electronic device for risk feature screening and descriptive message generation

Info

Publication number
SG11202002167QA
SG11202002167QA SG11202002167QA SG11202002167QA SG11202002167QA SG 11202002167Q A SG11202002167Q A SG 11202002167QA SG 11202002167Q A SG11202002167Q A SG 11202002167QA SG 11202002167Q A SG11202002167Q A SG 11202002167QA SG 11202002167Q A SG11202002167Q A SG 11202002167QA
Authority
SG
Singapore
Prior art keywords
electronic device
message generation
feature screening
risk feature
descriptive message
Prior art date
Application number
SG11202002167QA
Inventor
Peng Zhang
Xiaohua Yin
Xiangyang Zhang
Feng Xue
Xi Gu
Qianting Guo
Jianwei Tu
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 SG11202002167QA publication Critical patent/SG11202002167QA/en

Links

Classifications

    • 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
    • G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06F—ELECTRIC DIGITAL DATA PROCESSING
    • G06F18/00—Pattern recognition
    • G06F18/20—Analysing
    • G06F18/24—Classification techniques
    • G06F18/243—Classification techniques relating to the number of classes
    • G06F18/24323—Tree-organised classifiers
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N20/00—Machine learning
    • 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
    • G06Q40/08—Insurance
SG11202002167QA 2017-09-12 2018-09-11 Method, apparatus, and electronic device for risk feature screening and descriptive message generation SG11202002167QA (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
CN201710818502.9A CN107679985B (en) 2017-09-12 2017-09-12 Risk feature screening and description message generating method and device and electronic equipment
PCT/US2018/050380 WO2019055382A1 (en) 2017-09-12 2018-09-11 Method, apparatus, and electronic device for risk feature screening and descriptive message generation

Publications (1)

Publication Number Publication Date
SG11202002167QA true SG11202002167QA (en) 2020-04-29

Family

ID=61134798

Family Applications (1)

Application Number Title Priority Date Filing Date
SG11202002167QA SG11202002167QA (en) 2017-09-12 2018-09-11 Method, apparatus, and electronic device for risk feature screening and descriptive message generation

Country Status (6)

Country Link
US (1) US20190080327A1 (en)
EP (1) EP3665636A1 (en)
CN (1) CN107679985B (en)
SG (1) SG11202002167QA (en)
TW (1) TWI745589B (en)
WO (1) WO2019055382A1 (en)

Families Citing this family (12)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN109492401B (en) * 2018-09-30 2022-04-08 创新先进技术有限公司 Content carrier risk detection method, device, equipment and medium
CN110033170B (en) 2019-03-14 2022-06-03 创新先进技术有限公司 Method and device for identifying risky merchants
CN110264333B (en) * 2019-05-09 2023-12-08 创新先进技术有限公司 Risk rule determining method and apparatus
CN110458571B (en) * 2019-07-05 2023-06-02 创新先进技术有限公司 Risk identification method, device and equipment for information leakage
CN110717814B (en) * 2019-09-18 2023-05-02 创新先进技术有限公司 Method and device for generating risk message
CN110633991A (en) * 2019-09-20 2019-12-31 阿里巴巴集团控股有限公司 Risk identification method and device and electronic equipment
CN110851541B (en) * 2019-10-30 2022-09-27 支付宝(杭州)信息技术有限公司 Method and device for generating risk characteristics based on relational graph
CN110956445B (en) * 2019-11-18 2023-03-10 支付宝(杭州)信息技术有限公司 Method and device for generating risk file
CN111177517B (en) * 2019-12-16 2023-04-07 北京明略软件系统有限公司 Method and device for determining severity of risk event
CN111461892B (en) * 2020-03-31 2021-07-06 支付宝(杭州)信息技术有限公司 Method and device for selecting derived variables of risk identification model
CN111507726B (en) * 2020-04-07 2022-06-24 支付宝(杭州)信息技术有限公司 Message generation method, device and equipment
CN115170304B (en) * 2022-06-22 2023-03-28 支付宝(杭州)信息技术有限公司 Method and device for extracting risk feature description

Family Cites Families (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US8938463B1 (en) * 2007-03-12 2015-01-20 Google Inc. Modifying search result ranking based on implicit user feedback and a model of presentation bias
US8489499B2 (en) * 2010-01-13 2013-07-16 Corelogic Solutions, Llc System and method of detecting and assessing multiple types of risks related to mortgage lending
US8296232B2 (en) * 2010-04-30 2012-10-23 Visa International Service Association Systems and methods for screening payment transactions
TWI464700B (en) * 2011-10-31 2014-12-11 Univ Ming Chuan Method and device for credit default prediction
CN105897510A (en) * 2016-04-11 2016-08-24 烽火通信科技股份有限公司 Analysis method and system for sending message to CPU for screening based on message length
CN106407999A (en) * 2016-08-25 2017-02-15 北京物思创想科技有限公司 Rule combined machine learning method and system
CN106844466A (en) * 2016-12-21 2017-06-13 百度在线网络技术（北京）有限公司 Event train of thought generation method and device

Also Published As

Publication number Publication date
WO2019055382A1 (en) 2019-03-21
TW201913522A (en) 2019-04-01
CN107679985B (en) 2021-01-05
EP3665636A1 (en) 2020-06-17
US20190080327A1 (en) 2019-03-14
CN107679985A (en) 2018-02-09
TWI745589B (en) 2021-11-11

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