Architecture & Methodology

A deep dive into how SentinelMarket detects market manipulation risk using real-time data engineering, social intelligence, and machine learning.

What is SentinelMarket?

SentinelMarket is an AI-powered market surveillance platform that monitors NSE/BSE stocks for potential pump-and-dump schemes and coordinated manipulation. It combines real-time price data, social media signals, and machine learning to provide early warning alerts.

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Real-Time Data

Live market data via Yahoo Finance API with 5-minute refresh cycles

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Social Monitoring

Telegram pump channels monitored in real-time via Telethon

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ML Detection

FinBERT NLP for sentiment + anomaly detection algorithms

Who Benefits?

Risk Managers

Early warning alerts

Traders

Avoid manipulated stocks

Compliance

Audit trails & logs

Analysts

Social-price correlation

Built with ❤️ for detecting market manipulation