Risk transaction data processing method, device and equipment and storage medium

A technology of transaction data and processing methods, which is applied in the computer field, can solve problems such as the difficulty of transaction data security management, and achieve the effects of increasing the probability of terminating risky transactions, raising vigilance, and improving persuasion

Pending Publication Date: 2021-02-05
ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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  • Abstract
  • Description
  • Claims
  • Application Information

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Problems solved by technology

After a general trading platform recognizes that a transaction may be risky, it may give users a risk warning, but ma...

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  • Risk transaction data processing method, device and equipment and storage medium
  • Risk transaction data processing method, device and equipment and storage medium
  • Risk transaction data processing method, device and equipment and storage medium

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Embodiment Construction

[0024] 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.

[0025] With the development of computer Internet technology, more and more users use the computer Internet to conduct fraudulent transactions. Many trading platforms also remind users of fraudulent transactions, but most of the reminders are post-event reminders. Make a reminder. Moreover, the content of the reminder is generally simple and unconvincing, causi...

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PUM

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Abstract

The invention provides a risk transaction data processing method, device and equipment and a storage medium, and the method comprises the steps: drawing a transaction relation graph of a to-be-processed risk transaction in real time, enabling the drawn transaction relation graph to be compared with a risk transaction relation graph determined as the risk transaction, and determining a target risktransaction relation graph matched with the currently drawn transaction relation graph. The target risk transaction relationship graph and the corresponding risk type are sent to the user, so that theuser can see the fund relationship of the risk transaction highly similar to the form of the relationship graph of the fund transaction in which the user participates at a glance. The user can compare the resource circulation network relationship of the transaction in which the user participates with the target risk transaction relationship graph by himself/herself. The resource circulation characteristics of the risk transaction can be vividly displayed through the risk transaction relation graph, so that the user can visually see the process of resource circulation, and the persuasion of the user participating in the risk transaction is improved.

Description

technical field [0001] This specification belongs to the field of computer technology, and in particular relates to a risk transaction data processing method, device, equipment and storage medium. Background technique [0002] With the development of computer technology, there are more and more ways of online transactions, and there are more and more means for some users to conduct transaction fraud. After a general trading platform recognizes that a transaction may be risky, it may give users a risk warning, but many users still choose to continue trading, which brings certain difficulties to the security management of transaction data. Contents of the invention [0003] The purpose of the embodiments of this specification is to provide a risk transaction data processing method, device, equipment and storage medium, which guarantee the security management of risk transactions. [0004] On the one hand, the embodiment of this specification provides a risk transaction data...

Claims

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Application Information

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IPC IPC(8): G06Q20/40G06K9/62
CPCG06Q20/4016G06F18/22
Inventor 凌晨
Owner ALIPAY (HANGZHOU) INFORMATION TECH CO LTD
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