TWI668655B - Risk information output, risk information construction method and device - Google Patents

Risk information output, risk information construction method and device Download PDF

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Publication number
TWI668655B
TWI668655B TW106102207A TW106102207A TWI668655B TW I668655 B TWI668655 B TW I668655B TW 106102207 A TW106102207 A TW 106102207A TW 106102207 A TW106102207 A TW 106102207A TW I668655 B TWI668655 B TW I668655B
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Taiwan
Prior art keywords
risk
risk information
level
information
business
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TW106102207A
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English (en)
Chinese (zh)
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TW201738825A (zh
Inventor
楊陸毅
陸青
雲蕾
王文雯
崔陽
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香港商阿里巴巴集團服務有限公司
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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
    • 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 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
    • G06Q10/00—Administration; Management
    • G06Q10/04—Forecasting or optimisation specially adapted for administrative or management purposes, e.g. linear programming or "cutting stock problem"
    • 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
    • G06Q10/0637—Strategic management or analysis, e.g. setting a goal or target of an organisation; Planning actions based on goals; Analysis or evaluation of effectiveness of goals
    • 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
    • G06Q20/40—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
    • G06Q20/409—Device specific authentication in transaction processing
    • G06Q20/4093—Monitoring of device authentication
    • G—PHYSICS
    • G16—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR SPECIFIC APPLICATION FIELDS
    • G16Z—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR SPECIFIC APPLICATION FIELDS, NOT OTHERWISE PROVIDED FOR
    • G16Z99/00—Subject matter not provided for in other main groups of this subclass

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  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Human Resources & Organizations (AREA)
  • Strategic Management (AREA)
  • Economics (AREA)
  • Entrepreneurship & Innovation (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • General Business, Economics & Management (AREA)
  • Physics & Mathematics (AREA)
  • Educational Administration (AREA)
  • Accounting & Taxation (AREA)
  • Operations Research (AREA)
  • Quality & Reliability (AREA)
  • Tourism & Hospitality (AREA)
  • Marketing (AREA)
  • Development Economics (AREA)
  • Game Theory and Decision Science (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Management, Administration, Business Operations System, And Electronic Commerce (AREA)
  • Selective Calling Equipment (AREA)
TW106102207A 2016-03-25 2017-01-20 Risk information output, risk information construction method and device TWI668655B (zh)

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
CN201610176988.6A CN107230008B (zh) 2016-03-25 2016-03-25 一种风险信息输出、风险信息构建方法及装置
??201610176988.6 2016-03-25

Publications (2)

Publication Number Publication Date
TW201738825A TW201738825A (zh) 2017-11-01
TWI668655B true TWI668655B (zh) 2019-08-11

Family

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Family Applications (1)

Application Number Title Priority Date Filing Date
TW106102207A TWI668655B (zh) 2016-03-25 2017-01-20 Risk information output, risk information construction method and device

Country Status (10)

Country Link
US (2) US20190026744A1 (cg-RX-API-DMAC7.html)
EP (1) EP3435260A4 (cg-RX-API-DMAC7.html)
JP (1) JP6696001B2 (cg-RX-API-DMAC7.html)
KR (1) KR102211374B1 (cg-RX-API-DMAC7.html)
CN (2) CN111507638B (cg-RX-API-DMAC7.html)
MY (1) MY204882A (cg-RX-API-DMAC7.html)
PH (1) PH12018502049A1 (cg-RX-API-DMAC7.html)
SG (1) SG11201808341SA (cg-RX-API-DMAC7.html)
TW (1) TWI668655B (cg-RX-API-DMAC7.html)
WO (1) WO2017162113A1 (cg-RX-API-DMAC7.html)

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CN110020862B (zh) * 2018-01-10 2021-10-29 中国移动通信有限公司研究院 一种业务风险评估方法、装置和计算机可读存储介质
CN108876600B (zh) * 2018-08-20 2023-09-05 平安科技（深圳）有限公司 预警信息推送方法、装置、计算机设备和介质
CN109034660B (zh) * 2018-08-22 2023-07-14 平安科技（深圳）有限公司 基于预测模型的风险控制策略的确定方法及相关装置
CN109447455A (zh) * 2018-10-24 2019-03-08 海南新软软件有限公司 一种企业内部风控引擎搭建方法及装置
US11924290B2 (en) * 2018-10-26 2024-03-05 Dell Products, Lp Aggregated stochastic method for predictive system response
US10949853B2 (en) * 2018-11-07 2021-03-16 Paypal, Inc. Systems and methods for providing concurrent data loading and rules execution in risk evaluations
CN109472609B (zh) * 2018-11-09 2022-01-25 创新先进技术有限公司 一种风控原因确定方法及装置
CN109656904B (zh) * 2018-11-13 2023-05-30 上海百事通信息技术股份有限公司 一种案件风险检测方法及系统
CN109583731B (zh) * 2018-11-20 2023-04-18 创新先进技术有限公司 一种风险识别方法、装置及设备
CN110020766A (zh) * 2018-11-21 2019-07-16 阿里巴巴集团控股有限公司 风险控制方法、装置、服务器及存储介质
CN110020780A (zh) * 2019-02-26 2019-07-16 阿里巴巴集团控股有限公司 信息输出的方法、装置和电子设备
CN110059920B (zh) * 2019-03-08 2021-08-06 创新先进技术有限公司 风险决策方法及装置
CN110147925B (zh) * 2019-04-10 2023-10-03 创新先进技术有限公司 一种风险决策方法、装置、设备及系统
CN110148000A (zh) * 2019-04-17 2019-08-20 阿里巴巴集团控股有限公司 一种应用于支付平台的安全管控系统和方法
CN110245954B (zh) * 2019-05-27 2023-06-27 创新先进技术有限公司 用于风险控制的方法和装置
CN110288462A (zh) * 2019-05-31 2019-09-27 北京随信云链科技有限公司 风控系统、风控方法、计算机可读存储介质和计算设备
US10657591B1 (en) 2019-08-16 2020-05-19 Coupang Corp. Computer-implemented systems and methods for real-time risk-informed return item collection using an automated kiosk
CN110766040B (zh) * 2019-09-03 2024-02-06 创新先进技术有限公司 用于对交易风险数据进行风险聚类的方法及装置
CN111144744B (zh) * 2019-12-26 2022-06-24 支付宝(杭州)信息技术有限公司 业务处理方法、装置及电子设备
CN113888181A (zh) * 2021-10-25 2022-01-04 支付宝(杭州)信息技术有限公司 业务处理及其风险检测策略体系的构建方法、装置及设备
CN114819542B (zh) * 2022-04-07 2025-10-03 中国联合网络通信集团有限公司 风险数据的处理方法、设备及存储介质
CN116703148B (zh) * 2023-04-26 2024-01-23 中国安全生产科学研究院 基于云计算的矿山企业风险画像方法
CN119166661B (zh) * 2024-11-20 2025-04-11 恒生电子股份有限公司 信息展示方法及系统

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Also Published As

Publication number Publication date
JP2019511059A (ja) 2019-04-18
TW201738825A (zh) 2017-11-01
CN111507638A (zh) 2020-08-07
EP3435260A4 (en) 2019-09-04
JP6696001B2 (ja) 2020-05-20
PH12018502049A1 (en) 2019-07-01
KR102211374B1 (ko) 2021-02-04
CN111507638B (zh) 2024-03-05
KR20180129850A (ko) 2018-12-05
US20190026744A1 (en) 2019-01-24
SG11201808341SA (en) 2018-10-30
CN107230008B (zh) 2020-03-27
WO2017162113A1 (zh) 2017-09-28
CN107230008A (zh) 2017-10-03
MY204882A (en) 2024-09-20
EP3435260A1 (en) 2019-01-30
US20200143378A1 (en) 2020-05-07

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