AIMediaNamaabout 2 hours ago
SEBI AI Monitors Social Media for Fraud
4 min read
SEBI's Project SUDARSAN, operational since November 2025, scans public social media for fraudulent investment claims, unregistered advice, and impersonation. It has identified over 20,000 fraudulent posts. SEBI also deployed R(AI)DAR to review asset management company advertisements. The annual report omits details on risk scoring, data retention, and safeguards.
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