kapynPolicy & Regulation

SEBI is using AI to monitor social media for fraud. India has been here before - MediaNama

SEBI deploys artificial intelligence tools to monitor social media platforms for financial fraud and market manipulation. The Indian market regulator utilizes automated surveillance systems to detect pump-and-dump schemes and unauthorized investment advice online. This initiative highlights the growing integration of automated oversight within regulatory frameworks to police digital finance channels.

India AI·Aug 10, 2026

Opening Kapyn…