The invention relates to the field of financial risk protection, in particular to a financial risk protection method and
system based on
data mining, and the method comprises the following steps: collecting enterprise multi-dimensional financial logs, carrying out the
deep mining of transaction behaviors, and constructing an enterprise financial behavior map; performing multi-
signal correlation degree calculation and liability structure change
perception based on the enterprise financial behavior map, and marking potential fund chain vulnerabilities; upstream and downstream supply chain information of an enterprise is identified, supply chain ecological topology
network analysis and risk effect calculation are carried out, and a key risk critical link is identified; carrying out multi-scene financial risk
simulation on the potential fund chain
vulnerability points and the critical links of the key risks, and constructing a financial risk
simulation sand table; and carrying out
impact bearing capability evaluation based on the financial risk
simulation sand table. According to the method, the potential financial risk of the enterprise is accurately identified in advance, a protection decision is made in a targeted manner, the risk protection capability of the enterprise is improved, and enterprise assets are effectively protected.