SEBI is quietly building an AI army to track fraud — and it’s already

@aspirantai_official

#Government Jobs#Market Regulation

SEBI is quietly building an AI army to track fraud — and it’s already catching big players.

One JPMorgan unit got flagged in just 6 days after AI spotted weird trades linked to a new auction system. That’s not luck; it’s machine learning scanning millions of trades & social media posts for red flags. From pump-and-dump schemes to fake stock tips, SEBI’s tool ‘Sudarshan’ is working behind the scenes. But here’s the catch: humans still make the final call. Why? Because AI can miss context, get fooled by bot-filled posts, or lack the legal muscle to act alone. With 200+ analysts now feeding the system and 7,000 monthly takedowns on X, Instagram & Telegram, SEBI’s not just reacting; it’s predicting. The market’s got $4 trillion in derivatives; manual checks won’t cut it anymore. For job seekers eyeing SEBI or finance roles: AI skills + regulatory knowledge = golden combo. The future of market policing isn’t just about tech; it’s about smart humans steering it.