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Risk control model training method and device, and equipment

A model training and model technology, applied in the information field, can solve the problems of lack of risk feedback mechanism, lack of manual marking or case characterization, inaccurate labels of training samples, etc.

Active Publication Date: 2019-08-20
ADVANCED NEW TECH CO LTD
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  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

There is no accurate manual marking or case characterization of such risk cases, and the black sample generator will not take the initiative to "report the case", lacking an effective risk feedback mechanism
As a result, during model training, the labels of some training samples are inaccurate, which affects subsequent model training

Method used

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  • Risk control model training method and device, and equipment
  • Risk control model training method and device, and equipment
  • Risk control model training method and device, and equipment

Examples

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Embodiment Construction

[0029] In order for those skilled in the art to better understand the technical solutions in the embodiments of this specification, the technical solutions in the embodiments of this specification will be described in detail below in conjunction with the drawings in the embodiments of this specification. Obviously, the described implementation Examples are only some of the embodiments in this specification, not all of them. All other embodiments obtained by persons of ordinary skill in the art based on the embodiments in this specification shall fall within the scope of protection.

[0030] In the field of risk control, compared with passive risks such as account theft, account deception, and identity fraud, there are also many active risks, such as spam registration (spam account refers to those with a strong tendency to obtain benefits and the nature of a gang. , batch, low-cost registered accounts), marketing cheating, fake transactions, fake merchants, gambling, etc. Thes...

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Abstract

The invention discloses a risk control model training method and device, and equipment. When the black samples in the training samples are impure and the risk control model is trained, cross validation is carried out on the training samples through other related trained risk identification models, so that the black samples with low scores and the white samples with high scores are filtered out, and the model is retrained by utilizing the screened samples.

Description

technical field [0001] The embodiments of this specification relate to the field of information technology, and in particular to a method, device and equipment for training a risk control model. Background technique [0002] In the process of model training, there are many training sample sets that contain enough white samples, but lack enough black samples, or the black samples are not pure enough. [0003] For example, in the field of risk control, users or merchants use their accounts to conduct illegal / non-compliant behaviors to generate active risks. The common ones are spam registration, marketing cheating, false transactions, false merchants, gambling, etc. There is no accurate manual marking or case characterization of such risk cases, and the black sample generator will not take the initiative to "report the case", lacking an effective risk feedback mechanism. As a result, during model training, the labels of some training samples are inaccurate, which affects subs...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06K9/62G06Q10/06
CPCG06Q10/0635G06F18/214
Inventor 张超朱通孙传亮赵华
Owner ADVANCED NEW TECH CO LTD
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