Fraudulent transaction identification method and apparatus, server, and storage medium

    公开(公告)号:US10970719B2

    公开(公告)日:2021-04-06

    申请号:US16355439

    申请日:2019-03-15

    发明人: Longfei Li

    摘要: Techniques for identifying fraudulent transactions are described. In one example method, an operation sequence and time difference information associated with a transaction are identified by a server. A probability that the transaction is a fraudulent transaction is predicted based on a result provided by a deep learning network, where the deep learning network is trained to predict fraudulent transactions based on operation sequences and time differences associated with a plurality of transaction samples, and where the deep learning network provides the result in response to input including the operation sequence and the time difference information associated with the transaction.

    Transaction feature generation
    3.
    发明授权

    公开(公告)号:US11210673B2

    公开(公告)日:2021-12-28

    申请号:US16803150

    申请日:2020-02-27

    发明人: Longfei Li

    摘要: The present specification discloses a method and an apparatus for training a transaction feature generation model, and a method and an apparatus for generating a transaction feature. The method for generating a transaction feature can include the following: obtaining a target dataset, where the target dataset includes some pieces of transaction data; obtaining some original features of the transaction data and determining one or more combination methods for the original features; determining a feature vector of a new feature that is obtained by combining the original features based on each combination method; inputting the feature vector into a trained transaction feature generation model, and outputting a prediction result of the new feature; and selecting some new features whose prediction results meet a specified condition as transaction features generated for the target dataset.

    Model training method and apparatus based on data sharing

    公开(公告)号:US11106802B2

    公开(公告)日:2021-08-31

    申请号:US16053606

    申请日:2018-08-02

    摘要: Techniques for data sharing between a data miner and a data provider are provided. A set of public parameters is downloaded from the data miner. The public parameters are data miner parameters associated with a feature set of training sample data. A set of private parameters in the data provider can be replaced with the set of public parameters. The private parameters are data provider parameters associated with the feature set of training sample data. The private parameters are updated to provide a set of update results. The private parameters are updated based on a model parameter update algorithm associated with the data provider. The update results is uploaded to the data miner.

    Risky transaction identification method and apparatus

    公开(公告)号:US11087180B2

    公开(公告)日:2021-08-10

    申请号:US16802627

    申请日:2020-02-27

    IPC分类号: G06K9/62 G06Q20/40 G06N20/00

    摘要: A feature extraction is performed on transaction data to obtain a user classification feature and a transaction classification feature. A first dimension feature is constructed based on the user classification feature and the transaction classification feature. A dimension reduction processing is performed on the first dimension feature to obtain a second dimension feature. A probability that the transaction data relates to a risky transaction is determined based on a decision classification of the second dimension feature, where the decision classification is based on a pre-trained deep forest network including a plurality of levels of decision tree forest sets.

    Abnormal data detection
    6.
    发明授权

    公开(公告)号:US11017056B2

    公开(公告)日:2021-05-25

    申请号:US16257741

    申请日:2019-01-25

    发明人: Longfei Li

    IPC分类号: G06F17/18 G06F16/215 G06K9/62

    摘要: This specification describes techniques for detecting abnormal data in a data set. One example method includes obtaining, by a data processing platform, a to-be-validated data group including to-be-validated data corresponding to a predetermined feature; obtaining, by the data processing platform, a comparison data group including historical data associated with the to-be-validated data group, wherein the historical and the to-be-validated data are from a same data source; performing, by the data processing platform, a two-group significance test on the to-be-validated data group and the comparison data group to generate a test result; and determining, by the data processing platform, whether there is abnormal data in the to-be-validated data group based on the test result.

    Fraudulent transaction identification method and apparatus, server, and storage medium

    公开(公告)号:US11276068B2

    公开(公告)日:2022-03-15

    申请号:US17221482

    申请日:2021-04-02

    发明人: Longfei Li

    摘要: Techniques for identifying fraudulent transactions are described. In one example method, an operation sequence and time difference information associated with a transaction are identified by a server. A probability that the transaction is a fraudulent transaction is predicted based on a result provided by a deep learning network, where the deep learning network is trained to predict fraudulent transactions based on operation sequences and time differences associated with a plurality of transaction samples, and where the deep learning network provides the result in response to input including the operation sequence and the time difference information associated with the transaction.

    Model training method and apparatus based on data sharing

    公开(公告)号:US11106804B2

    公开(公告)日:2021-08-31

    申请号:US16720931

    申请日:2019-12-19

    摘要: Techniques for data sharing between a data miner and a data provider are provided. A set of public parameters is downloaded from the data miner. The public parameters are data miner parameters associated with a feature set of training sample data. A set of private parameters in the data provider can be replaced with the set of public parameters. The private parameters are data provider parameters associated with the feature set of training sample data. The private parameters are updated to provide a set of update results. The private parameters are updated based on a model parameter update algorithm associated with the data provider. The update results is uploaded to the data miner.

    Abnormal data detection
    9.
    发明授权

    公开(公告)号:US11061994B2

    公开(公告)日:2021-07-13

    申请号:US16257741

    申请日:2019-01-25

    发明人: Longfei Li

    IPC分类号: G06F17/18 G06F16/215 G06K9/62

    摘要: This specification describes techniques for detecting abnormal data in a data set. One example method includes obtaining, by a data processing platform, a to-be-validated data group including to-be-validated data corresponding to a predetermined feature; obtaining, by the data processing platform, a comparison data group including historical data associated with the to-be-validated data group, wherein the historical and the to-be-validated data are from a same data source; performing, by the data processing platform, a two-group significance test on the to-be-validated data group and the comparison data group to generate a test result; and determining, by the data processing platform, whether there is abnormal data in the to-be-validated data group based on the test result.

    Abnormal sample prediction
    10.
    发明授权

    公开(公告)号:US11222046B2

    公开(公告)日:2022-01-11

    申请号:US16888575

    申请日:2020-05-29

    摘要: Implementations of the present specification provide abnormal sample prediction methods and apparatuses. The method includes: obtaining a sample to be tested, wherein the sample to be tested comprises feature data with a given dimension, and wherein the given dimension is a first quantity; performing dimension reduction processing on the sample to be tested by using multiple dimension reduction methods to obtain multiple processed samples; inputting the multiple processed samples to multiple corresponding processing models to obtain scores of the multiple processed samples, wherein an ith processing model Mi in the multiple processing models scores the corresponding processed sample Si based on a hypersphere Qi; determining a comprehensive score of the sample to be tested based on scores of the multiple processed samples; and classifying, based on the comprehensive score, the sample to be tested as an abnormal sample.