Electronic commerce transaction monitoring method based on internet transaction data

Abstract

The invention provides an electronic commerce transaction monitoring method based on internet transaction data, which comprises the steps of: carrying out reputation parameter analysis on transaction records, and establishing a reputation information set; screening the reputation information set to obtain a problematic transaction set and extract an index aggregation based on reputation parameters, and establishing assembly correlation based on the reputation parameters; establishing a monitoring model and acquiring a monitoring aggregation according to the index aggregation based on the reputation parameters and a result aggregation based on the assembly correlation, and taking the monitoring aggregation as reference for monitoring and pre-warning electronic commerce transactions; and tracking new transaction records at regular intervals or when in need, extracting new assembly correlation results, and adding the new assembly correlation results into the monitoring aggregation, so as to improve prediction accuracy of the monitoring model at regular intervals. The electronic commerce transaction monitoring method aims at features of internet transactions, carries out problem identification and transaction early warning based on a neural network algorithm, reduces false alarm rate by realizing self-learning, self-adaption and self-defending performance of an active intelligent defense model, and improves accuracy and coverage of the internet transaction monitoring.

Description

technical field [0001] The invention relates to the field of communication technology, in particular to an e-commerce transaction monitoring method based on Internet transaction data. Background technique [0002] With the rapid development of Internet transactions, various new marketing models, including mobile e-commerce, Weibo e-commerce, and micro-stores, continue to emerge, and the degree of social attention is getting higher and higher, which also puts forward higher requirements for market supervision. The development of Internet transactions has also brought about some problems that are difficult to solve by the market itself. The lack of a credible e-commerce transaction environment is one of the key problems and has become a major bottleneck affecting the development of e-commerce. Specifically, the problems and difficulties existing in the supervision of Internet transactions mainly include: 1. Difficulty in determining the subject; 2. Weak ability to produce evid...

AI Technical Summary

Problems solved by technology

[0009] The purpose of the present invention is to provide a method for monitoring e-commerce transactions based on Internet transaction data, so as to solve the problem that existing trust and reputation algorithms for Internet transactions cannot accurately predict possible problematic transaction behaviors and give early warnings

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