What Can Alipay Do within the 0.1 Second After You Click the Pay Button?

  • When someone transfers money to a scammer, Ant Shield needs to ferret out and find the scammer in a flash.
  • When someone’s account is stolen and a hacker tries to transfer the money using the account, Ant Shield must quickly stop the hacker.
  • When someone’s illegally raising funds, pooling hundreds of millions of money into a single account, Ant Shield must quickly detect this anomaly.

Uncovering Scammers Through Relationships

  • If this account has never shared any transactions with the accounts of Ms. Li or her friends, the CTU intelligent risk control brain will be on alert.
  • If this account is an empty account that has been just applied for (to be used exclusively for fraud purposes) and shows an empty list of friends, the identity of the holder of this account is marked as suspicious.
  • In addition, if this account has a bad credit record, or has a relationship with an account that has a bad credit record or is on the credit blacklist, this account is also marked as abnormal.

Detecting Illegal Fund Raising

The Unlikely Pair: The Programmer and Police

Original Source

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Alibaba Cloud

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Follow me to keep abreast with the latest technology news, industry insights, and developer trends. Alibaba Cloud website:https://www.alibabacloud.com

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