Regulator
Coming soon
Gupt Netra
Gupt Netra — Insider Trading Pattern Analyzer
Challenge addressed
Insider trading investigations require sifting massive trade, communication and relationship datasets manually
What this tool does
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.
Other tools for Securities and Exchange Board of India (SEBI)
Are you from Securities and Exchange Board of India (SEBI)?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team