AI-assisted market abuse surveillance – insider trading and market manipulation detection on unstructured data

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AI-assisted market abuse surveillance – insider trading and market manipulation detection on unstructured data

By Comisión del Mercado Financiero Chile

Supervisory technology adopted by the CMF in 2025 that applies artificial intelligence to the analysis of unstructured data and automates the enforcement processes aimed at detecting market abuse, including the reinforced monitoring of insider trading and other abuses in the securities market.

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