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Patent Searching and Data


Title:
RESOURCE TRANSFERRING MONITORING METHOD AND DEVICE
Document Type and Number:
WIPO Patent Application WO/2019/154115
Kind Code:
A1
Abstract:
Disclosed is a resource transferring monitoring method and device, the method comprises: performing a first risk identification on a target account according to a resource transfer-in request to obtain a first risk identification result (S101); performing a second risk identification on a target account according to a resource transfer-out request to obtain a second risk identification result (S102); and determining a resource transferring risk monitoring result of the target account according to the first risk identification result and the second risk identification result (S103). According to the method, real-time resource transferring of a target account can be automatically monitored, doubtful accounts with fraud and disposal behaviors can be timely found, thereby reducing the loss of victims to the maximum extent; besides, in combination with the transfer-in risk identification result and the transfer-out risk identification result, the final resource transferring risk monitoring result can be determined, thus, the accuracy of fraud and disposal behavior determination is improved.

Inventors:
JI, Xiaoxi (Alibaba Group Legal Department 5/F, Building 3No.969 West Wen Yi Road, Yu Hang Distric, Hangzhou Zhejiang 1, 311121, CN)
GAO, Licui (Alibaba Group Legal Department 5/F, Building 3No.969 West Wen Yi Road, Yu Hang Distric, Hangzhou Zhejiang 1, 311121, CN)
CHEN, Lujia (Alibaba Group Legal Department 5/F, Building 3No.969 West Wen Yi Road, Yu Hang Distric, Hangzhou Zhejiang 1, 311121, CN)
WANG, Weiqiang (Alibaba Group Legal Department 5/F, Building 3No.969 West Wen Yi Road, Yu Hang Distric, Hangzhou Zhejiang 1, 311121, CN)
Application Number:
CN2019/073130
Publication Date:
August 15, 2019
Filing Date:
January 25, 2019
Export Citation:
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Assignee:
ALIBABA GROUP HOLDING LIMITED (Fourth Floor, One Capital Place P.O. Box 84, George Town Grand Cayman, Cayman, KY)
International Classes:
G06Q20/38
Foreign References:
CN108492104A2018-09-04
CN105631747A2016-06-01
CN101714273A2010-05-26
CN103714479A2014-04-09
US20090106151A12009-04-23
Attorney, Agent or Firm:
BEIJING BESTIPR INTELLECTUAL PROPERTY LAW CORPORATION (Room 409, Tower B Ka Wah Building, No.9 Shangdi 3rd Street,Haidian District, Beijing 5, 100085, CN)
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