TWI536297B - Risk control method and system of network virtual users - Google Patents
Risk control method and system of network virtual users Download PDFInfo
- Publication number
- TWI536297B TWI536297B TW101129956A TW101129956A TWI536297B TW I536297 B TWI536297 B TW I536297B TW 101129956 A TW101129956 A TW 101129956A TW 101129956 A TW101129956 A TW 101129956A TW I536297 B TWI536297 B TW I536297B
- Authority
- TW
- Taiwan
- Prior art keywords
- virtual user
- user
- dimension
- data
- virtual
- Prior art date
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; 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
- G06F21/55—Detecting local intrusion or implementing counter-measures
- G06F21/552—Detecting local intrusion or implementing counter-measures involving long-term monitoring or reporting
-
- 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
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/01—Social networking
-
- 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
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/12—Applying verification of the received information
- H04L63/126—Applying verification of the received information the source of the received data
Landscapes
- Engineering & Computer Science (AREA)
- Computer Security & Cryptography (AREA)
- Theoretical Computer Science (AREA)
- Computer Hardware Design (AREA)
- General Engineering & Computer Science (AREA)
- Computing Systems (AREA)
- Software Systems (AREA)
- Physics & Mathematics (AREA)
- General Physics & Mathematics (AREA)
- Computer Networks & Wireless Communication (AREA)
- Signal Processing (AREA)
- Business, Economics & Management (AREA)
- Health & Medical Sciences (AREA)
- Tourism & Hospitality (AREA)
- General Health & Medical Sciences (AREA)
- Human Resources & Organizations (AREA)
- Marketing (AREA)
- Primary Health Care (AREA)
- Strategic Management (AREA)
- Economics (AREA)
- General Business, Economics & Management (AREA)
- Power Engineering (AREA)
- Data Exchanges In Wide-Area Networks (AREA)
- Computer And Data Communications (AREA)
- Information Transfer Between Computers (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
- Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201210096275.0A CN103368917B (zh) | 2012-04-01 | 2012-04-01 | 一种网络虚拟用户的风险控制方法及系统 |
Publications (2)
| Publication Number | Publication Date |
|---|---|
| TW201342280A TW201342280A (zh) | 2013-10-16 |
| TWI536297B true TWI536297B (zh) | 2016-06-01 |
Family
ID=49326342
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| TW101129956A TWI536297B (zh) | 2012-04-01 | 2012-08-17 | Risk control method and system of network virtual users |
Country Status (6)
| Country | Link |
|---|---|
| US (2) | US8875291B2 (enExample) |
| EP (1) | EP2836911A4 (enExample) |
| JP (1) | JP5851648B2 (enExample) |
| CN (2) | CN107733854B (enExample) |
| TW (1) | TWI536297B (enExample) |
| WO (1) | WO2013151905A2 (enExample) |
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| CN107733854B (zh) * | 2012-04-01 | 2021-06-29 | 阿里巴巴集团控股有限公司 | 一种网络虚拟账户的管理方法 |
| CN104572393A (zh) * | 2013-10-24 | 2015-04-29 | 世纪禾光科技发展(北京)有限公司 | 一种买卖家登录监控方法及系统 |
| TWI503779B (zh) * | 2014-01-08 | 2015-10-11 | Mitake Information Corp | 社群網站熟人隱藏之系統、裝置與方法 |
| CN104811428B (zh) * | 2014-01-28 | 2019-04-12 | 阿里巴巴集团控股有限公司 | 利用社交关系数据验证客户端身份的方法、装置及系统 |
| JP6557677B2 (ja) * | 2014-03-10 | 2019-08-07 | ヴィジブル ワールド リミテッド ライアビリティ カンパニー | 匿名行動ベースの記録識別システム及び方法 |
| CN104917739B (zh) * | 2014-03-14 | 2018-11-09 | 腾讯科技(北京)有限公司 | 虚假账号的识别方法及装置 |
| US9378345B2 (en) | 2014-04-29 | 2016-06-28 | Bank Of America Corporation | Authentication using device ID |
| CN104021197A (zh) * | 2014-06-16 | 2014-09-03 | 南威软件股份有限公司 | 一种虚拟身份入库查询系统及方法 |
| CN104504264B (zh) * | 2014-12-08 | 2017-09-01 | 深圳市华傲数据技术有限公司 | 虚拟人建立方法及装置 |
| CN106156027A (zh) * | 2015-03-24 | 2016-11-23 | 阿里巴巴集团控股有限公司 | 一种异常交易的识别方法及装置 |
| CN106295382B (zh) * | 2015-05-20 | 2019-06-14 | 阿里巴巴集团控股有限公司 | 一种信息风险防控方法及装置 |
| CN106301978A (zh) * | 2015-05-26 | 2017-01-04 | 阿里巴巴集团控股有限公司 | 团伙成员账号的识别方法、装置及设备 |
| US10333964B1 (en) * | 2015-05-29 | 2019-06-25 | Microsoft Technology Licensing, Llc | Fake account identification |
| US20170011014A1 (en) * | 2015-07-08 | 2017-01-12 | Microsoft Technology Licensing, Llc | Sharing usage of resources with interested users |
| US20170116584A1 (en) * | 2015-10-21 | 2017-04-27 | Mastercard International Incorporated | Systems and Methods for Identifying Payment Accounts to Segments |
| CN105279282A (zh) * | 2015-11-19 | 2016-01-27 | 北京锐安科技有限公司 | 一种身份关系数据库的生成方法及装置 |
| CN105653605B (zh) * | 2015-12-23 | 2020-04-21 | 北京搜狗科技发展有限公司 | 一种用于网络社区作弊用户挖掘的方法、系统及电子设备 |
| JP6019261B2 (ja) * | 2016-04-26 | 2016-11-02 | ヤフー株式会社 | 情報処理装置、端末装置、情報処理方法、及び情報処理プログラム |
| CN107622197B (zh) * | 2016-07-15 | 2020-12-11 | 阿里巴巴集团控股有限公司 | 设备识别方法及装置、用于设备识别的权重计算方法及装置 |
| CN106534164B (zh) * | 2016-12-05 | 2019-09-03 | 公安部第三研究所 | 基于网络空间用户标识的有效虚拟身份刻画方法 |
| US10769665B2 (en) * | 2016-12-05 | 2020-09-08 | Comscore, Inc. | Systems and methods for transmitting content based on co-location |
| CN107194215B (zh) * | 2017-05-05 | 2020-06-26 | 北京神州新桥科技有限公司 | 用户行为分析方法、装置、系统及机器可读存储介质 |
| CN107943879A (zh) * | 2017-11-14 | 2018-04-20 | 上海维信荟智金融科技有限公司 | 基于社交网络的欺诈团体检测方法及系统 |
| CN108053214B (zh) * | 2017-12-12 | 2021-11-23 | 创新先进技术有限公司 | 一种虚假交易的识别方法和装置 |
| CN110110218B (zh) * | 2018-02-01 | 2023-10-31 | 西安华企众信科技发展有限公司 | 一种身份关联方法及终端 |
| CN108156333A (zh) * | 2018-02-01 | 2018-06-12 | 天津市国瑞数码安全系统股份有限公司 | 一种防止诈骗的控制系统 |
| CN111865925A (zh) * | 2020-06-24 | 2020-10-30 | 国家计算机网络与信息安全管理中心 | 基于网络流量的诈骗团伙识别方法、控制器和介质 |
| CN111967806B (zh) * | 2020-10-23 | 2022-03-15 | 北京淇瑀信息科技有限公司 | 基于定期回扫的用户风险更新方法、装置和电子设备 |
| CN115082062B (zh) * | 2022-06-01 | 2025-06-24 | 杭州安恒信息技术股份有限公司 | 目标信息生成方法、装置、计算机设备及存储介质 |
| US12395563B2 (en) * | 2023-08-15 | 2025-08-19 | Capital One Services, Llc | Systems and methods for visitor identification using device graphs and community detection |
| CN119941266B (zh) * | 2024-12-06 | 2025-10-14 | 联通数字科技有限公司 | 风险操作识别方法、行为记录获取方法及权重分配方法 |
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| US6026166A (en) * | 1997-10-20 | 2000-02-15 | Cryptoworx Corporation | Digitally certifying a user identity and a computer system in combination |
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| US20030105715A1 (en) * | 2000-03-20 | 2003-06-05 | Gabriel Friedman | System and method for increasing security of electronic monetary transactions |
| US7412422B2 (en) * | 2000-03-23 | 2008-08-12 | Dekel Shiloh | Method and system for securing user identities and creating virtual users to enhance privacy on a communication network |
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| US8214497B2 (en) * | 2007-01-24 | 2012-07-03 | Mcafee, Inc. | Multi-dimensional reputation scoring |
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| US8612463B2 (en) | 2010-06-03 | 2013-12-17 | Palo Alto Research Center Incorporated | Identifying activities using a hybrid user-activity model |
| CN102339445A (zh) * | 2010-07-23 | 2012-02-01 | 阿里巴巴集团控股有限公司 | 对网络交易用户的可信度进行评价的方法和系统 |
| CN102200987A (zh) * | 2011-01-27 | 2011-09-28 | 北京开心人信息技术有限公司 | 一种基于用户账号行为分析的查找马甲账号的方法及系统 |
| US8898096B2 (en) * | 2011-05-31 | 2014-11-25 | Oracle International Corporation | Application configuration generation |
| US8954309B2 (en) * | 2011-05-31 | 2015-02-10 | Oracle International Corporation | Techniques for application tuning |
| CN107733854B (zh) * | 2012-04-01 | 2021-06-29 | 阿里巴巴集团控股有限公司 | 一种网络虚拟账户的管理方法 |
-
2012
- 2012-04-01 CN CN201710761739.8A patent/CN107733854B/zh active Active
- 2012-04-01 CN CN201210096275.0A patent/CN103368917B/zh active Active
- 2012-08-17 TW TW101129956A patent/TWI536297B/zh not_active IP Right Cessation
-
2013
- 2013-03-28 US US13/852,201 patent/US8875291B2/en active Active
- 2013-03-29 JP JP2015503665A patent/JP5851648B2/ja active Active
- 2013-03-29 EP EP13717908.1A patent/EP2836911A4/en not_active Withdrawn
- 2013-03-29 WO PCT/US2013/034698 patent/WO2013151905A2/en not_active Ceased
-
2014
- 2014-09-19 US US14/491,458 patent/US9223968B2/en active Active
Also Published As
| Publication number | Publication date |
|---|---|
| CN107733854A (zh) | 2018-02-23 |
| EP2836911A4 (en) | 2015-12-30 |
| CN107733854B (zh) | 2021-06-29 |
| US9223968B2 (en) | 2015-12-29 |
| CN103368917A (zh) | 2013-10-23 |
| WO2013151905A2 (en) | 2013-10-10 |
| US8875291B2 (en) | 2014-10-28 |
| EP2836911A2 (en) | 2015-02-18 |
| CN103368917B (zh) | 2017-11-14 |
| JP5851648B2 (ja) | 2016-02-03 |
| WO2013151905A3 (en) | 2014-05-22 |
| JP2015515686A (ja) | 2015-05-28 |
| US20130276115A1 (en) | 2013-10-17 |
| TW201342280A (zh) | 2013-10-16 |
| US20150161387A1 (en) | 2015-06-11 |
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Legal Events
| Date | Code | Title | Description |
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| MM4A | Annulment or lapse of patent due to non-payment of fees |