Data management method and device for frozen accounts, equipment and storage medium

A data management and account technology, applied in the computer field, can solve problems such as high-risk hidden dangers, inability to achieve reasonable management and control of risk accounts, and achieve the effect of improving accuracy

Active Publication Date: 2021-01-15
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Some illegal users can also easily use the unfreezing method to continue using the account after unfreezing, whi

Method used

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  • Data management method and device for frozen accounts, equipment and storage medium
  • Data management method and device for frozen accounts, equipment and storage medium
  • Data management method and device for frozen accounts, equipment and storage medium

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Embodiment Construction

[0022] 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 in this specification, not all of them. Based on the embodiments in this specification, all other embodiments obtained by persons of ordinary skill in the art without creative efforts shall fall within the protection scope of this specification.

[0023] With the continuous development of online business, some unscrupulous users conduct illegal activities against online business, such as online gambling, etc. Usually, the business system will control, control, limit, and freeze accounts with high-risk behaviors and malicious intentions. . However, because it is inevitable that there will be some false i...

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Abstract

The invention provides a data management method and device for frozen accounts, equipment and a storage medium, and the method comprises the steps: obtaining unfreezing information when a frozen account is unfrozen, and carrying out special monitoring of the unfrozen frozen account; acquiring account operation information of the frozen account after unfreezing, and comparing the unfrozen information and the account operation information to accurately determine whether unfreezing of the frozen account and the operation after unfreezing are performed by the same person, so that crowdsourcing unfreezing risk identification failure in the frozen account tunfreezing link through batch behaviors is avoided, and the risk of crowdsourcing unfreezing in the frozen account unfreezing link is reduced. so that the frozen account is not unfrozen. The account operation information and the unfreezing information of the unfrozen frozen account are recorded and compared, so that whether the unfreezingof the frozen account belongs to crowdsourcing unfreezing or not is determined more accurately, whether the unfrozen frozen account is used for doing illegal services or not is judged, the safety detection of the unfrozen frozen account is realized, and the safety of the unfrozen account is improved. Accuracy of account security management is improved.

Description

technical field [0001] This specification belongs to the field of computer technology, and in particular relates to a data management method, device, equipment and storage medium for freezing accounts. Background technique [0002] The advancement of science and technology has brought convenience to people's life and work, but it has also brought more risks. We are also paying more and more attention to the security of online businesses. Some illegal users may purchase or use other means to obtain the accounts of ordinary users for illegal activities. Generally, the system will monitor the risk of the account, and when it monitors that some accounts are risky, the account may be frozen, so that the account cannot be used for business processing, so as to avoid economic losses to the user. Frozen accounts can generally be restored using some unfreezing means. Usually, the unfreezing process is relatively simple, such as: through identity verification and other methods to unf...

Claims

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Application Information

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IPC IPC(8): G06Q20/38G06Q20/40
CPCG06Q20/382G06Q20/4016
Inventor 黄嘉祺
Owner ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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