Netinfo Security ›› 2017, Vol. 17 ›› Issue (9): 77-80.doi: 10.3969/j.issn.1671-1122.2017.09.018

• Orginal Article • Previous Articles     Next Articles

Research on Online Transaction Risk Detection Based on IP Reputation

Shuo HE1,2(), Zili HUANG1,2, Yang YANG1,2, Zhou CHEN1,2   

  1. 1. National Engineering Laboratory of E-payment and E-commerce, Shanghai 201201, China
    2. China UnionPay Co., Ltd, Shanghai 201201, China
  • Received:2017-08-01 Online:2017-09-20 Published:2020-05-12

Abstract:

With the rapid development of Internet payments, the continuously upgrading of online transaction risk, all kinds of malicious transaction behavior is of common occurrence. For coping with the severe challenges of business risk prevention and control, IP reputation should be taken as the breakthrough point to evaluate for transaction behaviors, which is one of important measures to find online transaction risks timely. By means of association analysis of IP reputation and online transaction risks, this paper propose a framework and model of online transaction risk detection based on IP reputation, to realize the real-time recognition of online transaction risk according to the actual business scenarios. The framework provides much more guarantee for safe operation of Internet business.

Key words: IP reputation, online transaction, risk detection

CLC Number: