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A Marriage in Artificial Intelligence

A common assumption is that people can make better decisions with more information.  The logical extension is that people will make even better decisions with even more information. Hence, you find content-drenched websites such as TheStreet.com, cnbc.com, cbsmarketwatch.com and so many more. Add to these all the subscription based investing magazines and newsletters that are available and can there be any doubt about the thirst for limitless information?

But, do people really make better choices with more information, or can a task become too complex and, by its very complexity, undermine the decision making process?

Among economists, it is an axiom that choice is good and more choice is better. Giving buyers more choice means more -- and more intense -- competition, which lowers prices, raises quality and fosters innovation. In the end, workers are more productive, consumers are better off and the economy is bigger and more efficient.

It's a lovely theory, and one that is particularly attractive to those who use it to justify replacing government services -- Medicare, Social Security, public housing, public schools -- with market-based solutions.

"Unfortunately, it turns out not to be true. Yes, up to a point, choice does enhance efficiency and consumer welfare. But at some point, there get to be so many options about what to buy or what career to go into or which mutual fund to invest in that many people make worse decisions than they would if they had fewer choices……………..."

                Washington Post, September 10, 2004

People can only process a finite amount of information at any moment in time. Once exceeded, these limitations give rise to information overload. Numerous studies have shown that as a decision maker is initially given information, decision quality improves. However, once the information level reaches a certain point (saturation), the decision making quality actually begins to deteriorate.  At some point, people become overloaded with information and make worse decisions. Their cognitive capabilities become strained and overload sets in.

Admittedly, one would believe that your investment decisions should depend upon as large a body of expertise and information as possible. But so much information truly can’t all be processed effectively and that births the problems of information overload and results in inferior decisions.

Widespread acceptance of this fact is responsible for the huge swell of interest in the use of Artificial Intelligence in the investment arena.

Artificial Intelligence (AI) is the use of computer algorithms, models and systems to emulate human perception, cognition, and reasoning. In the broadest sense, it is the range of technologies that allow computer systems to perform complex functions mirroring the workings of the human mind.

This technology is not plagued by the limitations and restraints previously mentioned.

On the contrary, Artificial Intelligence thrives on input. Since computer programs are not heir to the human frailties of bias, variability, neglect of important data and emotion, the accuracy of their conclusions can be far superior to that of humans.

“If ever there were a field in which machine intelligence seemed destined to replace human brainpower, the stock market would have to be it. Investing is the ultimate numbers game, after all, and when it comes to crunching numbers, silicon beats gray matter every time.”

                The February 13, 2004 edition of CNN Business 2.0

If further proof were required for the efficacy of the field of Artificial Intelligence, the same article goes on to say:

“Andre Archambault, for example, manages Standard & Poor's Neural Fair Value 20, an AI-enhanced model portfolio………………… Since adding AI in 2000, Archambault's portfolio has increased in value by 55 percent, while the S&P 500 has declined 26 percent.”

Today, artificial intelligence based decision systems are being used by Credit Suisse, Standard & Poors, Morgan Stanley, Fidelity Management & Research and others too numerous to mention.

Some forms of Artificial Intelligence are designed around expert systems. An expert system is a computer program that uses deductive logic to simulate the decision-making process of humans. The program contains a knowledge base consisting of if-then-else rules and facts, a user interface, a database/spreadsheet interface and an inference engine that makes logic-based decisions. These systems are built by interviewing large numbers of experts about a particular subject, building huge database of statistics and then distilling all this knowledge for the benefit of non-expert users.

For expert knowledge to be effectively incorporated into a program, it must be expressible in one of three forms:

   1. Facts.
   2. Procedures or
   3. Rules.

For example, General Motors trades on the New York Stock Exchange is a Fact. How to go about building a simple moving average is a Procedure. Sell when the GM trades below its 200 day moving average is a Rule.

However, there are limitations; expert systems are dynamic but not adaptable. They are exclusively rule-driven. These rules appear at different levels of a decision tree and, at any given level of the tree, there are certainty factors that are associated with each rule or probability of outcome. As information is presented to the expert system, rules are activated at various levels of the decision tree.

As the trading facts for the particular period are input into the system and the respective rules are activated, the probabilities at the various levels of the tree are combined. This creates a confidence or certainty factor decision for that period in question. As such, you'll get different probability decisions with different facts. An expert system adjusts, but it doesn't learn. That is to say, it can't adapt.

The other form of Artificial Intelligence is a neural network; neural networks begin as a complete void of knowledge. They know nothing until you demonstrate something to them. A neural network can find cause and effect relationships or patterns. It adapts when you show it new information. It actually learns and knows to de-emphasize older cause and effect relationships that are no longer relevant and to emphasize the new ones. Neural networks process and operate with feedback.

Neural networks mimic the human brain's most powerful ability, they can recognize patterns. Neural networks can be viewed as heuristic procedures best applied where:

   1. One can specify particular influences on a phenomenon whose outcome is known with certainty.
   2. The relationship can not be described.
   3. The relationship is not necessarily linear or
   4. There are no known models.

Neural network systems are most effectively applied to pattern recognition tasks, such as classification. Classification involves the assignment of input to predefined groups or classes based on patterns that exists in the input data. The neural net can make a decision by drawing on its inventory of previously learned patterns and accessing the most relevant to the current environment. This is where neural nets are invaluable. What neural nets lack is anchor knowledge, that is, knowledge that isn’t subject to changes in the data environment.

The most exciting development in artificial intelligence is the marriage of neural networks and expert systems technologies. This hybrid technology allows the creation of intelligent systems where the whole is greater than the sum of its parts and exploits the complementary strengths of each. Neural networks and expert systems represent two major aspects of human intelligence and, therefore, are appropriate for integration. Neural networks represent the visual, pattern-recognition types of intelligence, while expert systems represent the logical, reasoning processes. Together, these technologies allow applications to be developed that are more powerful than when either technique is used individually.

A Neural Network Expert System (NNES) is arguably one of the best simulated approximations of a human brain. Neural Networks have the uncanny ability to discover subtle relationships in data if they exist, and can function with incomplete data. The tree structure of an Expert System allows the knowledge base creator to build links between relevant neurons. The results are adaptable, rule-based decision systems incorporating all the advantages of both modalities.

To build a NNES, knowledge from the expert system is used to set the initial conditions, the training data and input variables for the neural network, which evolves from there. The interaction of the systems can be described in the four following steps:

   1. Based on its rules, the expert system extracts instances of objects (patterns) and their associated attributes (input variables), from a database.
   2. The data is intermediately stored in a depository (database or file), where preprocessing of the data is done, if necessary.
   3. The neural net reads the data from the depository (instances of objects and associated attributes) and commences training and
   4. The resultant NNES produces an output at its designated task.

This is the model in its simplest form; in essence, it combines an expert system that learns with a neural network that learns to be an expert system. The appeal of such a NNES is that it provides an effective means of trade/investment selection and portfolio management through the simulation of a fully integrated expert thought process.

Academics, financial mathematicians, professional technical and fundamental analysts, and investors the world over have all come to realize that successful investing requires a comprehensive approach which can exploit all the available information about the financial markets. This information includes such things as inter-market relationships and influences, trends and momentums on market activities, business fundamentals, and mass psychology.

However, such a complete approach may only be possible through the use of comprehensive intelligent systems that are able to implement and integrate financial market predictions, technical trading strategies, fundamental investing methodologies, behavioral finance and quantitative portfolio management.

Investing for a consistent annual return measured in multiples of the performance of the S&P 500 average is a lofty goal. To accomplish this, one’s research and inquiry must include:

   1. Financial Mathematics and Statistics
   2. Technical Analysis
   3. Fundamental Analysis
   4. Financial Game Theory
   5. Financial Power Laws from Physics and Chaos Theory
   6. Investing Methodologies and Systems and
   7. Individual and Mass Psychology of Investors and Traders

The workings of the NNES have shown that taking a wider view is a key component in the optimum strategy for investing.  Imagine yourself standing directly in front of a mile-long billboard. Although there is a lot of information presented, you can only see a small part of it because you are much too close. As you step farther back, much more is revealed. The same is true for stocks.

The AIQ RESEARCH investment philosophy is based on the premise that raw market prices, rather than market fundamental data, are the prime aggregator of information necessary to make sound investment decisions. Prices, which may seem random, actually move through time in complex, but discernible ways.

This philosophy is based on analysis of almost a century of historical data that revealed that market prices will usually form  trends that can be profitably exploited.  AIQ RESEARCH believes there is an inherent return opportunity in participating in price trends that its artificial Intelligence models have identified.  Our programs may participate in either rising or falling trends; they do not have an inherent directional bias nor do they try to predict price targets. However, these programs have demonstrated a unique ability to identify market turning points., that is, trend changes.

As we see it,  the behavior of markets is based on investors’ expectations, which adjust slowly through time and can manifest in long-term price trends. Our investment decision tree has been designed to find and exploit these trends.  We maintain that market prices may initially react to new information or events, but the aggregate impact on prices may be extended through a longer period of time. Anything that could possibly affect the market price of any financial instrument, including fundamental, political, or psychological factors, will therefore eventually be reflected in the price of that instrument.  

AIQ RESEARCH believes that gradual price adjustments manifest themselves in long-term trends, and that such market trends can be discerned and best exploited through the use of artificial intelligence technologies. We consistently employ our proprietary Neural Network Expert Systems (NNES) to examine market data for price behavior or relationships that will characterize a trend, and therefore, an opportunity for profit.

AIQ RESEARCH considers that price is the combination of the signal plus noise, where the signal is the trend information and the “noise” is the market volatility surrounding the trend.  Prices may aggregate market information, but noisy price signals distort the data and have to be filtered to discover the underlying price trend.  This is one of the key strengths of our proprietary Neural Network Expert Systems.

Admittedly, most Trend following systems suffer from a low winning percentage, that is, they incur many trades with small losses so that they can catch the big ones. It is argued that it is better to have winning trades of large magnitude than it is to have a high winning percentage.

Implicit in that argument is that you can’t have both. Our work with Artificial Intelligence has provided sufficient evidence for us to most emphatically disagree. 
                           
                                                 

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