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Method, device and equipment for identifying risk object

An object and risk technology, applied in the computer field, can solve problems such as unsystematic solutions, potential fraudulent account risk control gaps, etc., and achieve the effect of reducing capital losses

Pending Publication Date: 2019-07-23
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

It solves the problem that there is no systematic solution for the risk control of identifying potentially fraudulent accounts more quickly in the existing technology

Method used

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  • Method, device and equipment for identifying risk object
  • Method, device and equipment for identifying risk object
  • Method, device and equipment for identifying risk object

Examples

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Embodiment Construction

[0026] The embodiments of this specification provide a method, device and equipment for identifying risk objects.

[0027] In order to enable those skilled in the art to better understand the technical solutions in this specification, the technical solutions in the embodiments of this specification will be clearly and completely described below in conjunction with the drawings in the embodiments of this specification. Obviously, the described The embodiments are only some of the embodiments of the present application, but not all of them. Based on the embodiments of this specification, all other embodiments obtained by persons of ordinary skill in the art without creative efforts shall fall within the scope of protection of this application.

[0028] At present, during the period when the results of the judgment on potential fraudulent accounts are obtained, criminals have carried out a large number of fraudulent activities, causing huge losses to users' funds. Therefore, the...

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PUM

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Abstract

The invention discloses a method, a device and equipment for identifying a risk object. The method comprises the steps that graph data is acquired, the graph data comprises a to-be-identified object,and the to-be-identified object at least comprises an account or equipment; a feature vector of the to-be-identified object is obtained as a feature of the to-be-identified object; and a risk object is determined according to the characteristics of the to-be-identified object.

Description

technical field [0001] This specification relates to the field of computer technology, in particular to a method, device and equipment for identifying risk objects. Background technique [0002] The vigorous development of Internet technology has brought people a convenient life. At the same time, there are many criminals who use the booming Internet technology to carry out fraud and other illegal activities, which have brought a lot of financial losses to people. After statistics, it is found that a large number of accounts may be registered under the same device, such as the same mobile phone or computer, and these accounts may be used for online fraud instead of normal accounts. Here, it is defined that no matter whether the account is involved in fraud, as long as the account is not for normal use, it is a potential fraud account. At present, a large number of Alipay frauds are carried out through the above-mentioned potentially fraudulent accounts. Of course, if a de...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F21/55G06K9/62
CPCG06F21/554G06F18/2411G06F18/29
Inventor 李厚意曹绍升
Owner ADVANCED NEW TECH CO LTD