Regulator

Securities and Exchange Board of India (SEBI)

Five evidence-based challenges identified for this entity, each paired with a ready-to-build AI tool specification — free for the Government of India to deploy.

Top 5 Challenges

Drawn from official reports, audits, parliamentary material and public feedback. Framed as improvement opportunities, never as criticism.

1
Social media pump-and-dump and finfluencer schemes outpace manual market surveillance capacity
2
Investor grievances on the SCORES platform face pendency and inconsistent resolution timelines
3
Insider trading investigations require sifting massive trade, communication and relationship datasets manually
4
Disclosure filings from thousands of listed companies need automated scrutiny for red flags
5
Retail investor education content struggles to reach vernacular audiences at meaningful scale

Five AI Tools

Each tool answers the matching challenge above, and is built on curated official sources with safeguards and human oversight.

Bazaar Drishti

Market Manipulation Surveillance Engine

Surveillance assistant for SEBI's market intelligence teams that screens social media tips, price-volume data and finfluencer content to flag likely pump-and-dump operations and unregistered advisory schemes for investigation.

View build spec

Nivesh Mitra

Investor Grievance Resolution Copilot

Grievance copilot for SEBI's SCORES-handling teams and intermediary compliance desks: classifies investor complaints, tracks Action Taken Report timelines, drafts replies, and flags entities with chronic pendency.

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Gupt Netra

Insider Trading Pattern Analyzer

Investigation assistant for SEBI insider trading probes: organizes trade logs, communications metadata and relationship maps around UPSI windows, surfacing connected-entity trading patterns for investigator review.

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Prakat Darpan

Corporate Disclosure Red-Flag Scanner

Scanner that helps SEBI corporate finance and surveillance teams review LODR filings from thousands of listed firms - screening results, related-party disclosures and auditor remarks for red flags needing deeper scrutiny.

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Nivesh Vaani

Vernacular Investor Education Generator

Content engine for SEBI's investor education teams that turns complex market concepts and fraud warnings into accurate vernacular material - Hindi and regional-language explainers, scripts and social posts at scale.

View build spec

Are you from Securities and Exchange Board of India (SEBI)?

We will build, deploy and hand over these five tools to your office free of charge, as a seva to the nation. No licence fee, no lock-in.

Contact the project team