LEARNING METHOD OF DETECTION MODEL FOR DETECTING MISUSED VIRTUAL ASSET TRANSACTION, DETECTION METHOD OF MISUSED VIRTUAL ASSET TRANSACTION USING DETECTION MODEL, AND APPARATUS AND COMPUTER PROGRAM FOR PERFORMING THE SAME

LEARNING METHOD OF DETECTION MODEL FOR DETECTING MISUSED VIRTUAL ASSET TRANSACTION, DETECTION METHOD OF MISUSED VIRTUAL ASSET TRANSACTION USING DETECTION MODEL, AND APPARATUS AND COMPUTER PROGRAM FOR PERFORMING THE SAME

A learning method of a detection model for detecting a misused virtual asset transaction, a detection method of a misused virtual asset transaction using a detection model, and an apparatus and a computer program executing the same according to the exemplary embodiment of the present disclosure lear...

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Bibliographische Detailangaben
Hauptverfasser: JI, Seung Goo, JANG, Dae II, BAE, Keun Woo, SHIN, Yong Hee
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTER SYSTEMS BASED ON SPECIFIC COMPUTATIONAL MODELS
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Zusammenfassung:A learning method of a detection model for detecting a misused virtual asset transaction, a detection method of a misused virtual asset transaction using a detection model, and an apparatus and a computer program executing the same according to the exemplary embodiment of the present disclosure learn a machine learning based detection model for detecting a misused virtual asset transaction and detect a misused virtual asset transaction using the detection model which is trained to be built to detect whether a virtual asset wallet address is used for a misused transaction and a misused transaction type before remitting the virtual assets, thereby preventing fraud victims and terrorist financing using virtual assets.