SG11202010698WA - Method and apparatus for identifying identity information - Google Patents

Method and apparatus for identifying identity information

Info

Publication number
SG11202010698WA
SG11202010698WA SG11202010698WA SG11202010698WA SG11202010698WA SG 11202010698W A SG11202010698W A SG 11202010698WA SG 11202010698W A SG11202010698W A SG 11202010698WA SG 11202010698W A SG11202010698W A SG 11202010698WA SG 11202010698W A SG11202010698W A SG 11202010698WA
Authority
SG
Singapore
Prior art keywords
identity information
identifying identity
identifying
information
identity
Prior art date
Application number
SG11202010698WA
Inventor
Tao Chen
Chao Li
Original Assignee
Advanced New Technologies Co 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 Advanced New Technologies Co Ltd filed Critical Advanced New Technologies Co Ltd
Publication of SG11202010698WA publication Critical patent/SG11202010698WA/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
    • G06Q20/367—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes
    • G06Q20/3674—Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes involving authentication
    • 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
    • G06Q20/4014—Identity check for transactions
    • 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
    • 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
    • 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
    • H04L63/0815—Network architectures or network communication protocols for network security for authentication of entities providing single-sign-on or federations
    • 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
    • H04L63/1441—Countermeasures against malicious traffic
    • 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
    • H04L63/1441—Countermeasures against malicious traffic
    • H04L63/1483—Countermeasures against malicious traffic service impersonation, e.g. phishing, pharming or web spoofing
    • 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

Landscapes

  • Engineering & Computer Science (AREA)
  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • General Business, Economics & Management (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Signal Processing (AREA)
  • General Engineering & Computer Science (AREA)
  • Computing Systems (AREA)
  • Computer Hardware Design (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Information Transfer Between Computers (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
  • Mobile Radio Communication Systems (AREA)
SG11202010698WA 2018-08-15 2019-06-24 Method and apparatus for identifying identity information SG11202010698WA (en)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
CN201810927325.2A CN109347787B (en) 2018-08-15 2018-08-15 Identity information identification method and device
PCT/CN2019/092482 WO2020034760A1 (en) 2018-08-15 2019-06-24 Identity information identification method and device

Publications (1)

Publication Number Publication Date
SG11202010698WA true SG11202010698WA (en) 2020-11-27

Family

ID=65291525

Family Applications (1)

Application Number Title Priority Date Filing Date
SG11202010698WA SG11202010698WA (en) 2018-08-15 2019-06-24 Method and apparatus for identifying identity information

Country Status (6)

Country Link
US (1) US11605087B2 (en)
EP (1) EP3780541B1 (en)
CN (1) CN109347787B (en)
SG (1) SG11202010698WA (en)
TW (1) TWI715999B (en)
WO (1) WO2020034760A1 (en)

Families Citing this family (17)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
CN109347787B (en) * 2018-08-15 2020-08-04 阿里巴巴集团控股有限公司 Identity information identification method and device
CN110503609B (en) * 2019-07-15 2023-04-28 电子科技大学 Image rain removing method based on hybrid perception model
CN110347973B (en) * 2019-07-15 2023-07-14 北京百度网讯科技有限公司 Method and device for generating information
CN110543586B (en) * 2019-09-04 2022-11-15 北京百度网讯科技有限公司 Multi-user identity fusion method, device, equipment and storage medium
CN111340612B (en) * 2020-02-25 2022-12-06 支付宝(杭州)信息技术有限公司 Account risk identification method and device and electronic equipment
CN111311267B (en) * 2020-03-05 2022-06-21 支付宝(杭州)信息技术有限公司 Multi-account risk prevention and control method, system and equipment
CN111383097B (en) * 2020-03-24 2023-08-29 中国建设银行股份有限公司 Method and device for mining personal suspected account
CN111552982B (en) * 2020-04-27 2023-03-10 支付宝(杭州)信息技术有限公司 Account association relation identification method and device for protecting privacy
CN111368013B (en) * 2020-06-01 2020-09-25 深圳市卡牛科技有限公司 Unified identification method, system, equipment and storage medium based on multiple accounts
CN111651741B (en) * 2020-06-05 2024-05-07 腾讯科技（深圳）有限公司 User identity recognition method, device, computer equipment and storage medium
CN111784352A (en) * 2020-06-30 2020-10-16 支付宝(杭州)信息技术有限公司 Authentication risk identification method and device and electronic equipment
CN111861240A (en) * 2020-07-27 2020-10-30 深圳前海微众银行股份有限公司 Suspicious user identification method, device, equipment and readable storage medium
CN112232809B (en) * 2020-09-24 2022-09-16 支付宝(杭州)信息技术有限公司 Data management method, device and equipment for frozen account and storage medium
CN112948785B (en) * 2021-03-25 2022-06-14 支付宝(杭州)信息技术有限公司 Account authentication method, device and equipment
CN114640508B (en) * 2022-02-28 2023-10-31 天翼安全科技有限公司 Network anti-fraud method and device
CN115361234A (en) * 2022-10-20 2022-11-18 北京云成金融信息服务有限公司 Security authentication method and system for supply chain platform
CN116910729B (en) * 2023-09-12 2023-12-08 杭州亿易网络科技有限公司 Nuclear body processing method and system applied to multi-organization architecture

Family Cites Families (55)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6226408B1 (en) * 1999-01-29 2001-05-01 Hnc Software, Inc. Unsupervised identification of nonlinear data cluster in multidimensional data
US7610216B1 (en) * 2000-07-13 2009-10-27 Ebay Inc. Method and system for detecting fraud
US20040205243A1 (en) * 2001-03-09 2004-10-14 Hans Hurvig System and a method for managing digital identities
US8108916B2 (en) * 2003-05-21 2012-01-31 Wayport, Inc. User fraud detection and prevention of access to a distributed network communication system
US7606918B2 (en) * 2004-04-27 2009-10-20 Microsoft Corporation Account creation via a mobile device
US20070204033A1 (en) * 2006-02-24 2007-08-30 James Bookbinder Methods and systems to detect abuse of network services
CN1921390B (en) * 2006-09-08 2011-11-02 网之易信息技术（北京）有限公司 User identification identifying method and system
US20080103800A1 (en) * 2006-10-25 2008-05-01 Domenikos Steven D Identity Protection
US9060012B2 (en) * 2007-09-26 2015-06-16 The 41St Parameter, Inc. Methods and apparatus for detecting fraud with time based computer tags
US20090248560A1 (en) * 2008-03-28 2009-10-01 Fortent Americas Inc. Assessment of risk associated with doing business with a party
US7827073B2 (en) * 2008-10-01 2010-11-02 Telefonaktiebolaget L M Ericsson (Publ) Trusted auctions
IL201130A (en) * 2009-09-23 2013-09-30 Verint Systems Ltd Systems and methods for large-scale link analysis
US20120137367A1 (en) * 2009-11-06 2012-05-31 Cataphora, Inc. Continuous anomaly detection based on behavior modeling and heterogeneous information analysis
IL202686A (en) * 2009-12-10 2016-06-30 Verint Systems Ltd System and method for mass link analysis using rule engines
US8918904B2 (en) * 2010-12-17 2014-12-23 Wepay, Inc. Systems and methods for user identity verification and risk analysis using available social and personal data
US8577663B2 (en) * 2011-05-23 2013-11-05 GM Global Technology Operations LLC System and methods for fault-isolation and fault-mitigation based on network modeling
US10031968B2 (en) * 2012-10-11 2018-07-24 Veveo, Inc. Method for adaptive conversation state management with filtering operators applied dynamically as part of a conversational interface
US20140195984A1 (en) * 2013-01-07 2014-07-10 Northeastern University Analytic frameworks for persons of interest
CN103927307B (en) * 2013-01-11 2017-03-01 阿里巴巴集团控股有限公司 A kind of method and apparatus of identification website user
US9721086B2 (en) * 2013-03-15 2017-08-01 Advanced Elemental Technologies, Inc. Methods and systems for secure and reliable identity-based computing
JP6043277B2 (en) * 2013-08-23 2016-12-14 株式会社Ｕｂｉｃ Display system, display method, program, and recording medium
US9426170B2 (en) * 2013-10-17 2016-08-23 Adobe Systems Incorporated Identifying target customers to stem the flow of negative campaign
US9892402B2 (en) * 2013-12-18 2018-02-13 Verizon Patent And Licensing Inc. Financial authorization of an online transaction based on a location and an identifier of a user device
CN104811428B (en) * 2014-01-28 2019-04-12 阿里巴巴集团控股有限公司 Utilize the method, apparatus and system of social networks data verification client identity
US9380065B2 (en) * 2014-03-12 2016-06-28 Facebook, Inc. Systems and methods for identifying illegitimate activities based on historical data
CN109063969B (en) * 2014-07-09 2022-02-01 创新先进技术有限公司 Account risk assessment method and device
CN105335855A (en) * 2014-08-06 2016-02-17 阿里巴巴集团控股有限公司 Transaction risk identification method and apparatus
US10657521B2 (en) * 2014-09-16 2020-05-19 Mastercard International Incorporated Systems and methods for determining fraudulent transactions using digital wallet data
US20160104132A1 (en) * 2014-10-08 2016-04-14 Facebook, Inc. Performing risk checks for electronic remittances
US11189368B2 (en) * 2014-12-24 2021-11-30 Stephan HEATH Systems, computer media, and methods for using electromagnetic frequency (EMF) identification (ID) devices for monitoring, collection, analysis, use and tracking of personal data, biometric data, medical data, transaction data, electronic payment data, and location data for one or more end user, pet, livestock, dairy cows, cattle or other animals, including use of unmanned surveillance vehicles, satellites or hand-held devices
WO2016131083A1 (en) * 2015-02-20 2016-08-25 S2D Pty Ltd Identity verification. method and system for online users
CN106034149B (en) 2015-03-13 2019-06-18 阿里巴巴集团控股有限公司 A kind of account recognition methods and device
US20160364794A1 (en) * 2015-06-09 2016-12-15 International Business Machines Corporation Scoring transactional fraud using features of transaction payment relationship graphs
US20190311367A1 (en) * 2015-06-20 2019-10-10 Quantiply Corporation System and method for using a data genome to identify suspicious financial transactions
US20170039637A1 (en) * 2015-08-05 2017-02-09 Telefonica Digital Espana, S.L.U. Computer-implemented method, a system and computer program products for assessing the credit worthiness of a user
CN105389488B (en) * 2015-11-26 2019-06-28 腾讯科技（深圳）有限公司 Identity identifying method and device
CN111343197B (en) 2016-01-27 2022-12-23 创新先进技术有限公司 Account risk identification method and device
CN107018000A (en) * 2016-01-27 2017-08-04 阿里巴巴集团控股有限公司 Account correlating method and device
US10902429B2 (en) * 2016-03-21 2021-01-26 Paypal, Inc. Large dataset structuring techniques for real time fraud detection
CN107689944A (en) * 2016-08-05 2018-02-13 阿里巴巴集团控股有限公司 Identity identifying method, device and system
CN108108866A (en) * 2016-11-24 2018-06-01 阿里巴巴集团控股有限公司 A kind of method and device of risk control
US9762728B1 (en) * 2016-12-02 2017-09-12 TrustID, Inc. Using calling party number for caller authentication
US10819821B2 (en) * 2017-04-07 2020-10-27 Futurewei Technologies, Inc. Method and system for allocating content using a content-based centrality metric
US10965668B2 (en) * 2017-04-27 2021-03-30 Acuant, Inc. Systems and methods to authenticate users and/or control access made by users based on enhanced digital identity verification
US11748756B2 (en) * 2017-05-12 2023-09-05 Samsung Electronics Co., Ltd. System and method for fraud detection
CN107846393B (en) * 2017-09-11 2020-01-14 阿里巴巴集团控股有限公司 Real person authentication method and device
US10764297B2 (en) * 2017-09-15 2020-09-01 Threatmetrix Pty Ltd Anonymized persona identifier
US11276022B2 (en) * 2017-10-20 2022-03-15 Acuant, Inc. Enhanced system and method for identity evaluation using a global score value
EP3477906B1 (en) * 2017-10-26 2021-03-31 Accenture Global Solutions Limited Systems and methods for identifying and mitigating outlier network activity
CN108376371A (en) * 2018-02-02 2018-08-07 众安信息技术服务有限公司 A kind of internet insurance marketing method and system based on social networks
WO2019166400A1 (en) * 2018-02-27 2019-09-06 Potsdam-Institut Für Klimafolgenforschung E.V. Method for minimizing thermoacoustic instabilities of a gas turbine
US11176589B2 (en) * 2018-04-10 2021-11-16 Ebay Inc. Dynamically generated machine learning models and visualization thereof
CN108399532A (en) * 2018-04-12 2018-08-14 阿里巴巴集团控股有限公司 The method and apparatus of the available resources of processing business
CN108830731A (en) * 2018-07-03 2018-11-16 广州唯品会信息科技有限公司 Financial product user account correlating method, device, system and readable storage medium storing program for executing
CN109347787B (en) * 2018-08-15 2020-08-04 阿里巴巴集团控股有限公司 Identity information identification method and device

Also Published As

Publication number Publication date
EP3780541A4 (en) 2021-09-08
CN109347787B (en) 2020-08-04
EP3780541A1 (en) 2021-02-17
WO2020034760A1 (en) 2020-02-20
CN109347787A (en) 2019-02-15
US11605087B2 (en) 2023-03-14
EP3780541B1 (en) 2023-04-12
US20210081950A1 (en) 2021-03-18
TW202009760A (en) 2020-03-01
TWI715999B (en) 2021-01-11

Similar Documents

Publication Publication Date Title
SG11202010698WA (en) Method and apparatus for identifying identity information
SG11202100484YA (en) Method and apparatus for providing and obtaining secure identity information
ZA201902866B (en) Order information determining method and apparatus
SG11202006026XA (en) Identity verification method and apparatus
EP3848854A4 (en) Method for acquiring object information and apparatus for performing same
IL270063B (en) Method and apparatus for generating and identifying identification code
EP3497607A4 (en) Apparatus and method for receiving fingerprint information through guide
SG11202103291YA (en) Information processing apparatus and information processing method
GB201818076D0 (en) Improved device and method for modualating information
SG11201911631XA (en) Method and apparatus for improving vehicle loss assessment image identification result, and server
SG11202006203QA (en) Location information processing method and apparatus
SG11201913052XA (en) Method and apparatus for improving vehicle loss assessment image identification result, and server
FI3910824T3 (en) Quasi-colocation information obtaining method and apparatus
SG10202106277QA (en) Method and apparatus for information exchange
EP3611943A4 (en) Method and apparatus for acquiring system information
ZA201906793B (en) Method, apparatus, and system for acquiring system information
GB201903138D0 (en) Information processing apparatus and information processing method
SG11202001429XA (en) Information processing apparatus and information processing method
SG11202002328QA (en) Account information management method and apparatus
SG11201913532YA (en) Media information processing method and apparatus
PL3737139T3 (en) Information reporting method and apparatus
EP3425935A4 (en) Electronic apparatus and method for providing identification information
EP3657380A4 (en) Apparatus and method for identifying fake fingerprint by using impedance
SG11202100495TA (en) Identification method and apparatus
SG11202005090TA (en) Information processing apparatus and method