SEBI uses AI to enhance market surveillance against manipulation

JPMorgan: JPMorgan operates as a leading global financial institution providing investment banking, asset management, and other capital markets services. It has faced a recent regulatory action from Indian authorities involving a unit accused of market misconduct, illustrating the application of enhanced surveillance techniques in enforcement proceedings. Securities and Exchange Board of India: The Securities and Exchange Board of India serves as the country's primary regulator for securities markets, focusing on investor protection, market development, and enforcement of trading rules. In this development, it is actively implementing AI-driven tools to bolster automated surveillance systems and identify instances of potential market manipulation. Enforcement Focus: Actions against international financial firms highlight ongoing efforts to strengthen compliance standards across cross-border market operations. Technology Adoption: Regulators in major emerging markets are incorporating artificial intelligence into oversight systems to better monitor trading activity and address potential fraud.