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Risk Control Method and Device

A risk control and risk technology, applied in the field of data processing, can solve the problems of user loss, missing information, long time for chargeback and return, and achieve the effect of improving effectiveness and reducing costs

Active Publication Date: 2021-10-12
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

However, some criminals will make illegal profits by embezzling user accounts to pay for orders, causing users to suffer losses
Especially for cross-border e-commerce, because users use foreign cards for transactions, there are problems such as long chargeback and return time, missing information, etc.

Method used

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  • Risk Control Method and Device
  • Risk Control Method and Device
  • Risk Control Method and Device

Examples

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Embodiment Construction

[0043] The exemplary embodiment will be described in detail herein, and examples thereof are shown in the drawings. The following description is related to the drawings, unless otherwise indicated, the same numbers in the drawings represent the same or similar elements. The embodiments described in the exemplary embodiments are not mean all embodiments consistent with the present specification. Instead, it is only an example of apparatus and method consistent with some aspects of the present specification as detailed in the appended claims.

[0044] The terms used in this specification are only for the purpose of describing particular embodiments, not intended to limit this specification. "One", "one", "one", "" ",", "" ",", "" ",", and "of the appended claims, are also intended to include many forms unless the context clearly represents other meanings. It should also be understood that the terms "and / or" as used herein refer to any or from any or more of the associated listing it...

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Abstract

The embodiment of this specification provides a risk control method and device, which obtains address clusters according to historical order addresses clustering, and then screens out target address clusters according to the risk characteristics of historical order addresses, thereby establishing an address blacklist and performing a check on the current order risk control. Since the cost of criminals changing the delivery address is high, this method can better identify orders with risks, improve the effectiveness of risk control, and reduce risk control costs.

Description

Technical field [0001] This specification relates to the field of data processing, and in particular, risk control methods and devices. Background technique [0002] With the development of e-commerce, more and more users and merchants have begun to join the rows of online shopping. However, some of the criminals will illegally profit by stealing user account payments, and users are suffering from losses. Especially for cross-border e-commerce, due to the user's use of external card transactions, there are problems such as long, information lacking, and information lacking. Based on this, it is necessary to risk control over the order. Inventive content [0003] Based on this, this specification provides risk control methods and devices. [0004] According to the first aspect of the embodiment, a risk control method includes a target address class cluster from an address class cluster according to a risk feature of the history order address; wherein the address class cluster is ...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06Q30/06
CPCG06Q30/0609G06Q30/0635G06F18/23G06F18/22
Inventor 丁安安赵华
Owner ADVANCED NEW TECH CO LTD