TW201801022A - 風險控制方法和設備 - Google Patents

風險控制方法和設備 Download PDF

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Publication number
TW201801022A
TW201801022A TW105143651A TW105143651A TW201801022A TW 201801022 A TW201801022 A TW 201801022A TW 105143651 A TW105143651 A TW 105143651A TW 105143651 A TW105143651 A TW 105143651A TW 201801022 A TW201801022 A TW 201801022A
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Taiwan
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TW105143651A
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English (en)
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李立中
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阿里巴巴集團服務有限公司
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Publication of TW201801022A publication Critical patent/TW201801022A/zh

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    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q10/00—Administration; Management
    • G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
    • G06Q10/063—Operations research, analysis or management
    • G06Q10/0635—Risk analysis of enterprise or organisation activities
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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 OR CALCULATING; 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 OR CALCULATING; 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
    • G06Q20/3821—Electronic credentials
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/384—Payment protocols; Details thereof using social networks
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/386—Payment protocols; Details thereof using messaging services or messaging apps
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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
    • G06Q20/388—Payment protocols; Details thereof using mutual authentication without cards, e.g. challenge-response
    • G—PHYSICS
    • G06—COMPUTING OR CALCULATING; 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

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  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Finance (AREA)
  • Computer Security & Cryptography (AREA)
  • Human Resources & Organizations (AREA)
  • Economics (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Development Economics (AREA)
  • Educational Administration (AREA)
  • Game Theory and Decision Science (AREA)
  • Marketing (AREA)
  • Operations Research (AREA)
  • Quality & Reliability (AREA)
  • Tourism & Hospitality (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
TW105143651A 2016-01-27 2016-12-28 風險控制方法和設備 TW201801022A (zh)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
CN201610056711.XA CN107016473B (zh) 2016-01-27 2016-01-27 一种风险控制方法和设备
??201610056711.X 2016-01-27

Publications (1)

Publication Number Publication Date
TW201801022A true TW201801022A (zh) 2018-01-01

Family

ID=59397344

Family Applications (1)

Application Number Title Priority Date Filing Date
TW105143651A TW201801022A (zh) 2016-01-27 2016-12-28 風險控制方法和設備

Country Status (10)

Country Link
US (2) US10977648B2 (enExample)
EP (1) EP3410371A4 (enExample)
JP (1) JP6859502B2 (enExample)
KR (1) KR102215771B1 (enExample)
CN (1) CN107016473B (enExample)
MY (1) MY203061A (enExample)
PH (1) PH12018501577A1 (enExample)
SG (1) SG11201806272TA (enExample)
TW (1) TW201801022A (enExample)
WO (1) WO2017128999A1 (enExample)

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CN107016473B (zh) 2016-01-27 2022-11-22 创新先进技术有限公司 一种风险控制方法和设备
CN107704626A (zh) * 2017-10-30 2018-02-16 北京萌哥玛丽科技有限公司 一种基于人脸识别查找用户的控制方法及控制装置
CN107995097B (zh) * 2017-11-22 2025-03-25 河南餐赞网络科技有限公司 一种互动ar红包的方法及系统
CN108985559A (zh) * 2018-06-08 2018-12-11 平安科技（深圳）有限公司 风控数据处理方法、装置、计算机设备及存储介质
CN111770011B (zh) * 2019-04-01 2022-08-26 钉钉控股（开曼）有限公司 风险提示方法及装置、电子设备、计算机可读存储介质
CN111428971A (zh) * 2020-03-05 2020-07-17 支付宝(杭州)信息技术有限公司 业务数据的处理方法、装置和服务器
CN113935738B (zh) * 2020-06-29 2024-04-19 腾讯科技（深圳）有限公司 交易数据处理方法、装置、存储介质及设备
CN111798309B (zh) * 2020-07-22 2021-08-17 睿智合创(北京)科技有限公司 风控变量加工系统、方法及可读介质
CN116681445A (zh) * 2020-08-31 2023-09-01 支付宝（中国）网络技术有限公司 一种支付处理方法、装置和系统
KR102638717B1 (ko) 2021-08-19 2024-02-20 한인정밀화학(주) 고리형 설페이트계 화합물의 제조방법 및 이로부터 제조된 고리형 설페이트계 화합물

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EP2128809A1 (en) * 2008-05-30 2009-12-02 Luc Stals Server device for controlling a transaction, first entity and second entity
JP2010186329A (ja) * 2009-02-12 2010-08-26 Hokuto Seigyo Kk 出入金システム
US8224727B2 (en) * 2009-05-27 2012-07-17 Boku, Inc. Systems and methods to process transactions based on social networking
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CN102456203B (zh) * 2010-10-22 2015-10-14 阿里巴巴集团控股有限公司 确定候选产品链表的方法及相关装置
CN102541899B (zh) 2010-12-23 2014-04-16 阿里巴巴集团控股有限公司 一种信息识别方法及设备
JP6314824B2 (ja) 2012-02-20 2018-04-25 日本電気株式会社 サーバ装置、情報開示制御方法及びプログラム
KR101388654B1 (ko) * 2012-03-13 2014-04-24 주식회사 한국프라임테크놀로지 금융사기 의심거래 모니터링 시스템 및 방법
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KR20150082775A (ko) * 2014-01-08 2015-07-16 김형남 문자메시지를 이용한 이체방법 및 시스템
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JP2016048420A (ja) * 2014-08-27 2016-04-07 沖電気工業株式会社 情報処理装置、及びプログラム
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KR20170065511A (ko) * 2014-10-08 2017-06-13 페이스북, 인크. 송금 결제 송수신의 용이화
CN105516071B (zh) * 2014-10-13 2019-01-18 阿里巴巴集团控股有限公司 验证业务操作安全性的方法、装置、终端及服务器
CN107016473B (zh) 2016-01-27 2022-11-22 创新先进技术有限公司 一种风险控制方法和设备

Also Published As

Publication number Publication date
CN107016473B (zh) 2022-11-22
JP2019507424A (ja) 2019-03-14
US20180349905A1 (en) 2018-12-06
KR102215771B1 (ko) 2021-02-17
JP6859502B2 (ja) 2021-04-14
EP3410371A4 (en) 2019-07-03
MY203061A (en) 2024-06-06
KR20180105207A (ko) 2018-09-27
US10977648B2 (en) 2021-04-13
US20200126083A1 (en) 2020-04-23
US10789592B2 (en) 2020-09-29
CN107016473A (zh) 2017-08-04
SG11201806272TA (en) 2018-08-30
WO2017128999A1 (zh) 2017-08-03
PH12018501577A1 (en) 2019-01-21
EP3410371A1 (en) 2018-12-05

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