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How to carry out anti-fraud risk control through IP positioning and IP application scenarios, I believe that many inexperienced people are at a loss about this. Therefore, this paper summarizes the causes and solutions of the problem. Through this article, I hope you can solve this problem.

Anti-fraud risk control has always been the top priority of many enterprise network security issues. So how should enterprises control the risk of anti-fraud through IP address location and IP application scenarios?

Anti-fraud risk control based on IP address, as the five most economical and effective anti-fraud risk control means, mainly provides effective support for the following cheating situations:

I. scene analysis

Identify non-human scenarios to filter machine traffic

Second, position analysis

Through the IP position, carry on the discreteness analysis ADSL automatic dial replacement IP analysis

III. Behavior analysis

Analysis of visitor behavior through IP location

IV. Location verification

Check the location through the IP location, the GPS where the visitor is registered and the location information of the mobile phone base station.

We can also carry out anti-fraud risk control through IP positioning and IP application scenarios in the following scenarios.

I. Anti-fraud in Internet transactions and payments

By analyzing the IP application scenario, the discrete degree of the location of the IP address, and the distribution of the IP address, we can judge the risk degree of the IP address and filter the machine traffic. In the landing, transaction, payment and other aspects of the combination of multiple verification and other technologies to reduce fraud.

Second, P2P platform against "econnoisseur"

By analyzing IP application scenarios and location information, filtering machine traffic, judging the risk degree of IP address, and controlling "wool behavior".

III. Internet financial credit risk control

Through IP application scenarios, positioning of Internet users for pre-loan review, loan review, post-loan monitoring. At the same time, the location of the fraudster can be located through IP positioning.

IV. Internet credit location / scenario verification

Verify whether the address submitted by the user is true and valid and whether it is consistent with the location given by other positioning technologies through IP application scenarios and location information, so as to avoid untrustworthy users from falsifying location information.

We also have the following advantages in anti-fraud risk control through the combination of IP positioning and IP application scenarios.

1. Strong universality

In the related technology of LBS (location-based Services), all end devices connected to the Internet use IP addresses. It is more universal and economical, and does not need hardware support and user participation.

Second, high precision positioning

"Point" and "face" dual positioning, with "point" positioning more accurate, positioning coverage radius of 50m to 5km; "surface" positioning, fully covering all areas where IP users appear.

III. Comprehensive coverage of multiple areas

Show multiple areas behind the IP address without missing potential location information; update data in a timely manner, filter outdated historical data, and do not add invalid location information.

IV. 17 IP application scenarios

17 different IP application scenarios are divided to show more comprehensively the types of IP users. It provides a richer scene division and judgment basis for precision marketing, credit risk control and Internet anti-fraud.

V. Rapid deployment

Lightweight deployment has no impact on conventional business, and data security and performance are guaranteed.

VI. Update frequency is stable

According to the detection and analysis, grasp the changing frequency of dynamic IP, and update the positioning data in time.

After reading the above, have you mastered how to control the anti-fraud risk through IP positioning and IP application scenarios? If you want to learn more skills or want to know more about it, you are welcome to follow the industry information channel, thank you for reading!

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