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Method and device for identifying abnormal transaction behavior

A behavior and transaction technology, applied in the computer field, can solve problems such as business application restrictions and misrecognition, and achieve the effect of improving the accuracy rate

Active Publication Date: 2022-07-05
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] However, at present, there are many misidentifications in the identification of abnormal transaction behaviors, which lead to great restrictions on business applications

Method used

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  • Method and device for identifying abnormal transaction behavior
  • Method and device for identifying abnormal transaction behavior
  • Method and device for identifying abnormal transaction behavior

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Embodiment Construction

[0030] In the following description, numerous specific details are set forth in order to provide a thorough understanding of this specification. However, this specification can be implemented in many other ways different from those described herein, and those skilled in the art can make similar promotions without departing from the connotation of this specification, so this specification is not limited by the specific implementation disclosed below.

[0031] The terminology used in one or more embodiments of this specification is for the purpose of describing a particular embodiment only and is not intended to limit the one or more embodiments of this specification. As used in this specification and in the appended claims, the singular forms "a," "said," and "the" are intended to include the plural forms as well, unless the context clearly dictates otherwise. It will also be understood that the term "and / or" as used in one or more embodiments of this specification refers to an...

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Abstract

The embodiments of this specification provide a method and device for identifying abnormal transaction behavior, wherein the method includes: presetting an abnormality recognition module and a scene recognition module for a business, wherein the abnormality recognition module and the scene recognition module have respective weights, The abnormality identification module is used to identify the abnormality of the transaction behavior in the business, and the scene identification module is used to identify the reliability of the business in the scene where the transaction behavior is located; using the The abnormality recognition module and the scene recognition module identify the transaction behavior in the business, and obtain the recognition results respectively output by the abnormality recognition module and the scene recognition module; use the abnormality recognition module and the scene recognition module respectively The weights of the abnormality recognition module and the scene recognition module are respectively outputted by weighted calculation to obtain the abnormal value of the transaction behavior.

Description

technical field [0001] The embodiments of this specification relate to the field of computer technology, and in particular, to a method for identifying abnormal transaction behaviors. One or more embodiments of this specification also relate to an apparatus for identifying abnormal transaction behavior, a computing device, and a computer-readable storage medium. Background technique [0002] With the development of Internet technology, transactions through the Internet have become a common behavior of Internet users. However, while online transactions bring convenience to users, there are also certain risks. In order to avoid the harm caused by the behavior of these criminals, it is necessary to identify the abnormal transaction behavior. [0003] However, at present, there are many misidentifications in the identification of abnormal transaction behaviors, which leads to the relatively limited application of business. SUMMARY OF THE INVENTION [0004] In view of this, ...

Claims

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Application Information

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Patent Type & Authority Patents(China)
IPC IPC(8): G06Q20/40
CPCG06Q20/4016
Inventor 杨洋张昊程羽崔欣培张杭彬
Owner ALIPAY (HANGZHOU) INFORMATION TECH CO LTD