Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform

This case study outlines the development of an artificial intelligence/machine learning (AI/ML)-powered market monitoring prototype designed to enhance the supervisory capabilities of the Peruvian Superintendencia de Banca, Seguros y AFP (SBS). The solution designed and developed by the Cambridge SupTech Lab with suptech vendor Financial Network Analytics (FNA) and the SBS, integrates social media data scraped by Winnow Technologies (Winnow), sentiment analysis, topic modeling, segmentation, categorisation and other advanced ML techniques to discover trends, anomalies, and other significant patterns for market conduct supervision.