We developed a web monitoring system that analyzes investment-related social media, forums, and message boards.
Meet our client
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Client’s Challenge
A governmental regulatory institution, responsible for detecting, investigating, and prosecuting fraud, insider trading, and market manipulation, sought to improve market transparency and build trust among individual investors. They aimed to adopt AI to detect and flag potential market manipulation attempts more effectively.
Our Solution
We developed a web monitoring system that analyzes investment-related social media, forums, and message boards. Using NLP models, the system detects sudden sentiment changes and suspicious activity. An automated analytics layer, complete with dashboards, alerts, and tools, was added to assist investigators in monitoring and identifying fraudulent behavior.
Client’s Benefits
Our solution received positive feedback and accreditation from the agency as a potential game-changer in maintaining market trust and safety. We completed an end-to-end ownership transfer and provided training to enable independent use of the platform.
