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Remote risk judgment method and device

A judging method and risk technology, applied in the Internet field, can solve problems affecting the user experience of enterprise accounts, etc.

Pending Publication Date: 2019-10-15
ADVANCED NEW TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

However, the behavior of setting up new branches and branches in different places is similar to the behavior of misappropriating accounts in different places, which is easily mistaken as account misappropriation, which affects the user experience of enterprise accounts.

Method used

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  • Remote risk judgment method and device
  • Remote risk judgment method and device
  • Remote risk judgment method and device

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Embodiment Construction

[0096] In order to make the above objects, features and advantages of the present invention more comprehensible, specific implementations of the present invention will be described in detail below in conjunction with the accompanying drawings.

[0097] In the following description, many specific details are set forth in order to fully understand the present invention, but the present invention can also be implemented in other ways than those described here, so the present invention is not limited by the specific embodiments disclosed below.

[0098] After the traditional embezzlement risk control system recognizes that the account is logged in from another place, it will initiate further identity authentication, for example, requiring the input of a SMS verification code. However, due to the needs of business development, enterprises will open new business locations in new cities, which is similar to the manifestation of account misappropriation in different places. For example...

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Abstract

The invention provides a remote risk judgment method and device. Specifically, the invention provides a risk judgment method, and the method comprises the steps: responding to an operation request from a terminal, and obtaining the current position of the terminal and an associated account; in response to determining that the current position is not within the default range of the account, determining one or more remote factors related to the operation request according to the current position of the terminal and the account, the one or more remote factors being related to the risk probabilityof the operation request; determining a reliability score of the operation request based on the one or more remote factors; and determining whether the operation request is at risk based on the reliability score.

Description

technical field [0001] The present disclosure generally relates to the field of the Internet, and in particular to a method and device for judging remote risks of Internet operations. Background technique [0002] With the development of the Internet, more and more electronic devices appear in people's lives, which facilitates people's daily life. More and more users choose to use electronic terminals (for example, mobile phones with Internet access capabilities, laptop computers, desktop computers, and tablet computers) to complete operations related to funds (for example, transfers, transactions, etc.). [0003] Generally speaking, when it is found that a user initiates a fund transfer or transaction operation in a new environment, the risk control system will often determine that the account is at risk of being stolen, and initiate further identity authentication, for example, requiring the user to enter a SMS verification code. [0004] But the existing risk control sch...

Claims

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Application Information

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IPC IPC(8): G06Q20/40
CPCG06Q20/4016
Inventor 顾超余绮晓王燕祥
Owner ADVANCED NEW TECH CO LTD
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