InsiderTrade.AI turns SEBI's complex insider trading framework into entity-specific answers, risk control mechanisms, and inspection-ready guidance — grounded in actual regulations and SEBI orders.
PIT, PFUTP, LODR, circulars, FAQs and amendments live in dozens of PDFs. Finding the one provision that applies to your entity takes hours.
A listed company (Main Board / SME), Mutual Fund / AMC, Broker, Auditor / Consultants and other intermediaries face different obligations. Generic guidance misses the entity-specific nuance that matters in a regulatory review.
Without a structured readiness framework, teams scramble when SEBI comes knocking — and learn about gaps only after they become findings.
A complete, integrated stack — from the regulatory foundation up to a live demo. Every layer is grounded in primary SEBI sources, organised by entity type, and cited to source.
SEBI's enforcement orders distinguish traditional front-running patterns from the extended patterns identified in the matter of Rohit Salgaocar, Ketan Parekh and others (WTM order, 2025). 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 your own curated regulatory knowledge base before any AI generation happens.
Listed company, broker, AMC, or intermediary — the platform tailors every answer to your specific obligations.
Type any question. No need to know which regulation or circular it lives in — the system finds it.
Your knowledge base of regulations, RCM and SEBI orders is searched first, with the exact provision retrieved.
You get a clear answer with the source reference — and AI fallback only when the knowledge base falls short.
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 readiness on Pro.
Join compliance teams who turn SEBI's insider trading framework into source-backed decisions.