AIMediaNamaabout 3 hours ago
SEBI builds AI to flag corporate filing fraud
3 min read
SEBI is developing an AI model to analyze corporate filings and quarterly results for financial manipulation and misstatements. The regulator already uses AI for trading alerts, social media fraud via Project SUDARSAN, and ad review through R(AI)DAR. The model will support investigations without relying solely on investor complaints.
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