InsiderTrade.AI maps the entire SEBI insider-trading framework to your entity type — the obligations, the risk controls, the judgements — and gives your board a dated, source-cited record of diligence to show when SEBI knocks.
The hardest part of PIT compliance is not answering a question — it is knowing which questions to ask. Even paid general AI tools cannot tell a specific entity the complete, end-to-end set of obligations that actually bind it. What you never knew to check is exactly what becomes a finding.
Subtle control gaps — such as unrecorded desktop or laptop activity in the dealing room during market hours — need closer verification. This knowledge base helps an entity map a reasonable level of compliance framework.
When SEBI knocks, the Board and Audit Committee need evidence they exercised diligence — not a scramble. Without a structured, dated, source-cited record of what was reviewed and what controls were in place, accountability falls personally on directors and the compliance officer.
This is intelligence, not surveillance. We do not ingest your designated-persons list, your trades, your UPSI logs or any confidential records. Nothing about your company is uploaded, stored, or processed on our side. You ask what the framework requires; we answer from a curated, entity-specific RAG of SEBI regulations and orders. Because we hold none of your personal or sensitive data, your exposure under the Digital Personal Data Protection Act, 2023 stays with you — exactly where it belongs — and the security burden of a data-handling tool never lands on this platform.
An integrated stack — from the regulatory foundation up to a ready reference library, with a live demo on request. Every layer is grounded in primary SEBI sources and organised by entity type.
SEBI's enforcement orders distinguish traditional front-running patterns from the extended patterns identified in SEBI's January 2025 interim order on "extended front running" (WTM/KV/ISD/ISD-SEC-7/31103/2024-25). We cover the full taxonomy so your surveillance and policy framework can detect every variant.
A retrieval-first design means every response is anchored to an entity-specific RAG before any AI generation — and everything you review can be exported as a dated, source-cited record.
Listed company, broker, AMC, auditor or intermediary — the platform scopes the reasonable set of obligations that apply specifically to you.
Not just answers to questions you thought to ask — the full map of obligations, risk controls and relevant judgements for your entity, including the gaps you did not know to look for.
Every answer is retrieved from the curated knowledge base and cited to the SEBI primary text.
Download a dated, source-cited record of your applicable obligations and controls — the diligence evidence your Board and Audit Committee can put in front of SEBI.
Each entity type has its own compliance stack, risk mechanisms and relevant judgements — so the guidance is never generic.
No card required to begin. Scale to full intelligence and inspection preparedness support on Pro.