SG11202006760TA - Resource transferring monitoring method and device - Google Patents

Resource transferring monitoring method and device

Info

Publication number
SG11202006760TA
SG11202006760TA SG11202006760TA SG11202006760TA SG11202006760TA SG 11202006760T A SG11202006760T A SG 11202006760TA SG 11202006760T A SG11202006760T A SG 11202006760TA SG 11202006760T A SG11202006760T A SG 11202006760TA SG 11202006760T A SG11202006760T A SG 11202006760TA
Authority
SG
Singapore
Prior art keywords
monitoring method
resource transferring
transferring monitoring
resource
transferring
Prior art date
Application number
SG11202006760TA
Inventor
Xiaoxi Ji
Licui Gao
Lujia Chen
Weiqiang Wang
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 SG11202006760TA publication Critical patent/SG11202006760TA/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
    • G06Q20/30—Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/36—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes
    • 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
    • G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N20/00—Machine learning
    • G06N20/20—Ensemble learning
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N3/00—Computing arrangements based on biological models
    • G06N3/02—Neural networks
    • 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
    • G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
    • 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
    • G06Q20/403—Solvency checks
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N3/00—Computing arrangements based on biological models
    • G06N3/02—Neural networks
    • G06N3/04—Architecture, e.g. interconnection topology
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06N—COMPUTING ARRANGEMENTS BASED ON SPECIFIC COMPUTATIONAL MODELS
    • G06N3/00—Computing arrangements based on biological models
    • G06N3/02—Neural networks
    • G06N3/08—Learning methods

Landscapes

  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Theoretical Computer Science (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • General Business, Economics & Management (AREA)
  • Computer Security & Cryptography (AREA)
  • Software Systems (AREA)
  • Evolutionary Computation (AREA)
  • Computing Systems (AREA)
  • Data Mining & Analysis (AREA)
  • Artificial Intelligence (AREA)
  • Mathematical Physics (AREA)
  • General Engineering & Computer Science (AREA)
  • Computational Linguistics (AREA)
  • Health & Medical Sciences (AREA)
  • Life Sciences & Earth Sciences (AREA)
  • Biomedical Technology (AREA)
  • Biophysics (AREA)
  • General Health & Medical Sciences (AREA)
  • Molecular Biology (AREA)
  • Medical Informatics (AREA)
  • Computer Vision & Pattern Recognition (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
SG11202006760TA 2018-02-12 2019-01-25 Resource transferring monitoring method and device SG11202006760TA (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
CN201810144895.4A CN108492104B (en) 2018-02-12 2018-02-12 Resource transfer monitoring method and device
PCT/CN2019/073130 WO2019154115A1 (en) 2018-02-12 2019-01-25 Resource transferring monitoring method and device

Publications (1)

Publication Number Publication Date
SG11202006760TA true SG11202006760TA (en) 2020-08-28

Family

ID=63340401

Family Applications (1)

Application Number Title Priority Date Filing Date
SG11202006760TA SG11202006760TA (en) 2018-02-12 2019-01-25 Resource transferring monitoring method and device

Country Status (5)

Country Link
US (1) US11526889B2 (en)
CN (1) CN108492104B (en)
SG (1) SG11202006760TA (en)
TW (1) TWI698770B (en)
WO (1) WO2019154115A1 (en)

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CN111523904A (en) * 2020-04-26 2020-08-11 支付宝实验室(新加坡)有限公司 Method, device and equipment for triggering resource transfer task
CN111523903A (en) * 2020-04-26 2020-08-11 支付宝实验室(新加坡)有限公司 Method, device and equipment for triggering resource transfer task
CN111861252A (en) * 2020-07-29 2020-10-30 北京达佳互联信息技术有限公司 Electronic resource transmission method and device and server
CN114282924A (en) * 2020-09-28 2022-04-05 腾讯科技（深圳）有限公司 Account identification method, device, equipment and storage medium
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CN112491900B (en) * 2020-11-30 2023-04-18 中国银联股份有限公司 Abnormal node identification method, device, equipment and medium
CN112884478B (en) * 2021-01-26 2023-05-23 支付宝（中国）网络技术有限公司 Data processing method, device and equipment
CN113034123B (en) * 2021-02-19 2024-03-12 腾讯科技（深圳）有限公司 Abnormal resource transfer identification method and device, electronic equipment and readable storage medium
CN113537960A (en) * 2021-07-19 2021-10-22 中国工商银行股份有限公司 Method, device and equipment for determining abnormal resource transfer link
CN113922991A (en) * 2021-09-18 2022-01-11 深信服科技股份有限公司 Resource monitoring method and device, electronic equipment and storage medium

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Also Published As

Publication number Publication date
CN108492104A (en) 2018-09-04
US20200327551A1 (en) 2020-10-15
CN108492104B (en) 2020-10-02
TW201935307A (en) 2019-09-01
US11526889B2 (en) 2022-12-13
WO2019154115A1 (en) 2019-08-15
TWI698770B (en) 2020-07-11

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