SEBI Sudarshan – AI-Driven Fraud Detection

SEBI Sudarshan – AI-Driven Fraud Detection

Solution

SEBI Sudarshan – AI-Driven Fraud Detection

Securities and Exchange Board of India's in-house AI surveillance system, deployed and operating. Scans multilingual audio, video, and text content across social media and other digital platforms to detect unregistered investment-advisory activity, finfluencer fraud, false claims (guaranteed profits, backtested-performance screenshots, subscription-based "education" disguising trading calls).

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions