Is flashy move discovery cogged? In the past, customer is potential must " stare at " , there are more precautions and control measure now. In the 2018 networks security that held on August 21 zoology peak is met on, a surname profound and powerful writing declares vice president of group of ant gold dress, the defer that pays treasure arrives to already upgraded to 2 edition. If have fraudulent action, if defer is delivered,have not arrive, call the police in time to written guarantee aspic trade. Once the police issues non-payment order, move will return original way.
This means Alipay to enlarging its risk to control limits from " guard against theft " to " instead con " . Say simply, by pilfer account be con sex, fraudulent action is to use householder to move an operation mostly, more be on guard hard. In view of current and telegraphic bilk, the risk control of Alipay can have identified a risk. If the risk of move is judged, the system can suggest actively " the likelihood encounters telecommunication con " , suggest the user cancels to transfer or defer is transferred.
The tragedy of case of Xu Yuyu telegraphic bilk affected the heart of a lot of people 2016. Subsequently, tripartite paid platform to roll out " defer arrives " function, the user can be in after arriving 2 hour or the choice inside 24 hours. But arrival incur loss through delay is irrevocable. As the elapse of time, money still can enter another account. Although they are cogged on the road,be seized, also cannot recall.
To solve this one pain spot, alipay combined a police to optimize the program that opposes bilk: Engage the person that reachs behindhand to those choices, if they are cheated before arrive, although the user cannot recall of one's own accord they, want the relevant letter that call the police only, move will be frozen temporarily. Upload. Once police maintains this,be fraudulent action, turn Zhang will be called in.
More important is, although the user does not have a choice to delay move, if the risk control of Alipay determined move risk, the flow of the history that is like account of receivable Zhang money, capital and other and doubtful behavior, alipay can remind an user actively to defer TA. NSFER. The AI letter of this backside is the system of control of wind-force of the Five Dynasties that pays treasure.
According to the report, this function had helped a lot of users recover their loss between date of departure trying luck. By this year July, ms. Zhao Jinan is banned in account of platform of a game, release according to saying through searching engine to find " customer service " , " business cost " give opposite party, be pulled black. Fortunately, turning in Zhang process, pay treasure wind to accuse a system to detect the risk reminds an user defer arrives. After be being cheated, ms. Zhao haste reported details of a case froze this to trade. After a few days, alipay received constabulary payment to command, turn Zhang was returned. Ms. Zhao says: "I am very glad that I fail to recover. "I am very glad that I fail to recover..
Can go up in the peak, alipay prepared account of a cheater to do a test. Below the help that accuses in intelligent wind, the loss late of Alipay under 5 of 10 million, far the 2/1000 level that travels together under international. And although have con possibility very small, the user that Alipay also has sum to pay protects a mechanism by pilfer. Last year, alipay is rolled out " you dare be accepted, I dare pay " , protection limits expands to use code to accept fund code: Quilt code also can pay. The defer in classifying Zhang to upgrade means Alipay to had reached wind pilot range to prevent false from guard against theft.