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Title:
FRAUD TRANSACTION DETERMINING METHOD AND APPARATUS, COMPUTER DEVICE, AND STORAGE MEDIUM
Document Type and Number:
WIPO Patent Application WO/2019/218699
Kind Code:
A1
Abstract:
A fraud transaction determining method, comprising: obtaining current transaction; inputting the current transaction to a transaction anti-fraud analysis model to obtain the transaction fraud probability of the current transaction; identifying the current transaction by means of a pre-stored fraud transaction identification rule to obtain the identification result; and determining whether the current transaction is a fraud transaction according to the transaction fraud probability of the current transaction and the identification result.

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Inventors:
SHI JIAN (CN)
CHEN FEITENG (CN)
Application Number:
PCT/CN2019/070159
Publication Date:
November 21, 2019
Filing Date:
January 03, 2019
Export Citation:
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Assignee:
ONE CONNECT SMART TECH CO LTD SHENZHEN (CN)
International Classes:
G06Q30/00
Foreign References:
CN108717638A2018-10-30
CN105005901A2015-10-28
CN107679862A2018-02-09
Attorney, Agent or Firm:
ADVANCE CHINA IP LAW OFFICE (CN)
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