Fraud Detection is a set of business risk management products with real-time analysis, accurate identification and full scenario coverage.Based on massive attack and defense samples, machine learning algorithms, stream computing and other technologies, it helps enterprises one-stop manage fraud risks in key businesses such as user registration, marketing activities, transactions, and credit applications.
A team of senior risk control experts in multiple industries, combined with Alibaba's risk control best practices in rich scenarios, create excellent products and services
Thousands of policy models are ready to use, including supervised models based on massive samples, unsupervised application algorithms, and expert insight based policy rules
Apply cutting-edge ideas such as edge computing and attack and defense intelligence to analyze and dynamically attack and defense from the end to the cloud, and accurately identify various risks
Based on Alibaba Cloud's computing power, network and other infrastructure advantages, it can achieve millisecond level and ultra-high concurrency in high-dimensional computing, and support network access in multiple places around the world
One stop solution to risk problems in business scenarios
Account registration scenario
Traffic promotion scenario
The best risk control mix for user growth
Account registration is often the first step for users to use the APP platform.A series of business risks are easily derived from account quality failure, including marketing wool pulling, social worker fraud, malicious diversion, image and text violations, money laundering, etc.Deploying risk control models in the account registration process can effectively block black ash production attacks such as batch registration and false information registration.
Product capability advantage
Strong actual combat ability
Serve hundreds of enterprises, covering e-commerce, social networking and mutual entertainment industries.
Fast access, ready to use
Hourly API access, rapid response to risk exposure.
Advertising media suffer from invalid traffic when the traffic is realized.Simulators, group control, and automated clicks reduce the conversion rate of platform traffic, which in turn leads to advertising platform penalties.Traffic anti cheating service helps advertising media identify invalid traffic and make the flow more efficient.
Product capability advantage
Full stack recognition capability
Multi dimensional detection of equipment, IP and correlation makes garbage flow disappear.
Powerful equipment anomaly detection capability
Covering dozens of mainstream equipment camouflage technologies and thousands of black ash production tools.
Scenario risk control solutionAn out of the box business scenario risk control management and control solution that solves the risk problems of typical business scenarios in a one-stop manner.
Register scenario risk control schemeAccurately identify risk problems in registration scenarios such as batch registration and junk accounts.Learn more
Marketing scenario risk control schemeAccurately identify the risks of wool pulling in marketing scenarios such as machine second killing and automatic coupon collection.Learn more
Traffic promotion scenario risk control schemeAccurately identify the device, network and behavior risks of iOS, Android, Web, H5 and other traffic terminals, covering channel promotion, advertising realization, RTA and other scenariosLearn more
Decision engine platformA visual, easy-to-use, AI based intelligent risk operation platform to build an end-to-end risk control operation system.
Support multiple delivery modesIt supports two delivery modes: public cloud sharing mode and on cloud privatization mode.Meet the business demands of customers in different scenarios.Learn more
Rich variable characteristicsAlibaba Cloud and its ecological partners provide a variety of variables such as function calculation, scenario models, and cumulative indicators.Learn more
Intelligent risk laboratoryFigure calculation and AI algorithm help enterprises establish an intelligent risk control operation system.Learn more
Rich risk control atomic capabilitiesProvide multi-dimensional risk identification capabilities such as equipment, mobile phones and IP, and support customers to flexibly use them in combination with their own risk control system.
Equipment risk identificationAlibaba Cloud Device Risk SDK and JS fully cover mainstream device risks.Learn more
IP Risk AssessmentThe real-time scoring model enables multi-dimensional risk assessment of IP addresses.Learn more
Mailbox risk assessmentIntegrate NLP algorithm, temporary mail detection and other capabilities to achieve mailbox risk rating.Learn more
Product specification
Product Dynamics
Key function release
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2018-05-18 New products
Alibaba Cloud Yundun - intelligent risk control (public beta) released
Build the safety capability of the whole link of traffic, risk control identification and core means.
web application firewall
Identify and protect malicious features of website or APP business traffic, and return normal and safe traffic to the server.
Real person authentication
Provide identity information authenticity verification services, including certificate OCR recognition, live detection, face contrast and other capabilities.
