The invention discloses a supplier illegal behavior intelligent identification method and
system based on a Monte Carlo method, and relates to the technical field of
data processing, and the method comprises the steps: carrying out the preprocessing of an original bidding
record data set, and obtaining an analysis bidding
record data set; extracting multi-dimensional features by a multi-
dimensional analysis feature mechanism, and carrying out supplier relation network feature quantitative
processing to obtain an initial
feature engineering data set; fusing the initial
feature engineering data set into an enhanced multi-dimensional
feature engineering data set by using multi-
granularity time analysis mechanism
time sequence mode analysis; constructing an abnormal behavior portrait by using a Monte Carlo
simulation model, constructing a multi-
level data view, simulating the multi-
level data view, and obtaining a quantitative comprehensive risk
score; and performing assessment and identification by using a multi-dimensional
risk assessment and intelligent identification terminal to obtain an integrity comprehensive risk
score, dividing suppliers based on a preset threshold, and generating an illegal behavior adjustment report. According to the invention, differentiated schemes are provided for suppliers with different risks, and the scientificity and pertinence of management and control are improved.