TWI536297B - Risk control method and system of network virtual users - Google Patents

Risk control method and system of network virtual users Download PDF

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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
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TW
Taiwan
Prior art keywords
virtual user
user
dimension
data
virtual
Prior art date
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TW101129956A
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English (en)
Chinese (zh)
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TW201342280A (zh
Inventor
胡四海
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阿里巴巴集團服務有限公司
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Publication of TW201342280A publication Critical patent/TW201342280A/zh
Application granted granted Critical
Publication of TWI536297B publication Critical patent/TWI536297B/zh

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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
    • G06Q10/00—Administration; Management
    • G06Q10/40—Business processes related to social networking or social networking services
    • 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
    • G06Q10/40—Business processes related to social networking or social networking services
    • G06Q10/42—Determination of affinities or common interests between users
    • 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
    • G06Q10/40—Business processes related to social networking or social networking services
    • G06Q10/48—Business processes related to social networking or social networking services using social graphs
    • 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)
  • Business, Economics & Management (AREA)
  • General Engineering & Computer Science (AREA)
  • Computer Hardware Design (AREA)
  • Physics & Mathematics (AREA)
  • General Physics & Mathematics (AREA)
  • Software Systems (AREA)
  • Computing Systems (AREA)
  • Computer Networks & Wireless Communication (AREA)
  • Signal Processing (AREA)
  • Economics (AREA)
  • Strategic Management (AREA)
  • Operations Research (AREA)
  • Marketing (AREA)
  • Human Resources & Organizations (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Tourism & Hospitality (AREA)
  • Quality & Reliability (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)
  • Information Retrieval, Db Structures And Fs Structures Therefor (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
TW101129956A 2012-04-01 2012-08-17 Risk control method and system of network virtual users TWI536297B (zh)

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 (https=)
EP (1) EP2836911A4 (https=)
JP (1) JP5851648B2 (https=)
CN (2) CN107733854B (https=)
TW (1) TWI536297B (https=)
WO (1) WO2013151905A2 (https=)

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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
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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
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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
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Also Published As

Publication number Publication date
EP2836911A4 (en) 2015-12-30
US20150161387A1 (en) 2015-06-11
WO2013151905A2 (en) 2013-10-10
US8875291B2 (en) 2014-10-28
EP2836911A2 (en) 2015-02-18
US9223968B2 (en) 2015-12-29
WO2013151905A3 (en) 2014-05-22
US20130276115A1 (en) 2013-10-17
CN103368917A (zh) 2013-10-23
CN107733854A (zh) 2018-02-23
TW201342280A (zh) 2013-10-16
CN107733854B (zh) 2021-06-29
CN103368917B (zh) 2017-11-14
JP2015515686A (ja) 2015-05-28
JP5851648B2 (ja) 2016-02-03

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