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Risk detection method, device and equipment based on association map and storage medium

A technology of risk detection and graph, applied in the field of knowledge graph, can solve problems such as risk prediction, inability to monitor and process risks, lack of risk assessment, etc., and achieve the effect of improving capabilities and business security

Pending Publication Date: 2019-04-02
ONE CONNECT SMART TECH CO LTD SHENZHEN
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  • Abstract
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Problems solved by technology

However, in the current e-commerce activities, passive defense and remedial processing are mainly carried out when fraud is encountered. This business security processing method lacks early risk assessment and cannot predict risks in advance before fraud occurs, so it cannot be effective. Carry out risk monitoring and processing

Method used

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  • Risk detection method, device and equipment based on association map and storage medium
  • Risk detection method, device and equipment based on association map and storage medium
  • Risk detection method, device and equipment based on association map and storage medium

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Embodiment Construction

[0045] It should be understood that the specific embodiments described here are only used to explain the present invention, not to limit the present invention.

[0046] The risk detection method based on the correlation map involved in the embodiment of the present invention is mainly applied to the risk detection device based on the correlation map, and the risk detection device may be a personal computer (personal computer, PC), a notebook computer, a server, and other devices with data processing functions. .

[0047] refer to figure 1 , figure 1 It is a schematic diagram of the hardware structure of the risk detection device based on the correlation map involved in the solution of the embodiment of the present invention. In the embodiment of the present invention, the risk detection device may include a processor 1001 (such as a Central Processing Unit, CPU), a communication bus 1002, a user interface 1003, a network interface 1004, and a memory 1005. Wherein, the commu...

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Abstract

The invention provides a risk detection method, device and equipment based on a knowledge graph and a readable storage medium, and the method comprises the steps of collecting related data of a user when the user carries out account registration, and integrating the data through a correlation graph (knowledge graph) mode, so that merchants or risk control personnel can conveniently know the correlation among various information; and then carrying out the risk detection according to the association map, so that the user data is analyzed in a knowledge relation analysis manner, potential business risks are predicted, electronic commerce risk early warning is realized, and the risk detection capability and the business safety are improved.

Description

technical field [0001] The present invention relates to the technical field of knowledge graphs, in particular to a risk detection method, device, equipment and storage medium based on an association graph. Background technique [0002] With the advancement of network technology, e-commerce is booming, and at the same time, higher and higher requirements are put forward for transaction security; for merchants, timely processing of risk accounts is conducive to maintaining the normal operation of e-commerce activities. However, in the current e-commerce activities, passive defense and remedial processing are mainly carried out when fraud is encountered. This business security processing method lacks early risk assessment and cannot predict risks in advance before fraud occurs, so it cannot be effective. Carry out risk monitoring and processing. Contents of the invention [0003] The main purpose of the present invention is to provide a risk detection method, device, equipm...

Claims

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Application Information

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IPC IPC(8): G06Q30/06G06Q10/06
CPCG06Q10/0635G06Q30/0609
Inventor 魏晓茹郑成凯
Owner ONE CONNECT SMART TECH CO LTD SHENZHEN
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