New SEBI Mandate: Market Abuse Monitoring for AMCs

SEBI has rolled out a circular this August 2024, creating quite the buzz. They're now requiring all AMCs to implement robust institutional mechanisms to identify and deter potential market abuse, including front-running and fraudulent transactions in securities.

Author

Anuj Srivastava
February 27, 2025

Remember SEBI's circular requiring Asset Management Companies to implement "Institutional Mechanisms for Identification and Deterrence of Potential Market Abuse"? Yeah, that one from August 2024 that had everyone scrambling.

Well, we've got you covered. Our Voice to Text (V2T) Audio Copilot is specifically designed to tackle these requirements head-on, giving you back hours of your week while keeping you fully compliant.

What Makes V2T Special?

  • Sees Everything: Monitors calls (landline, GSM, Teams), chats, and even CCTV audio

  • Lightning Fast: Transcription in under 10 seconds

  • Speaks Your Language: Full multilingual support (Hindi, English, Gujarati, and more)

  • Stays Home: On-premise deployment for your security peace of mind

V2T AI Dashboard for Voice Monitoring

The Cool Stuff It Does

  • Flags suspicious conversations in real-time.

  • Automatically reconciles deals and highlights discrepancies.

  • Analyzes sentiment and speech patterns to detect potential issues before they happen.

Why This Matters for AMCs

  • Dramatically reduces compliance workload from 60+ hours to under 10 hours weekly.

  • Automates 90% of manual monitoring tasks that bog down your compliance teams.

  • Creates audit-ready reports that meet all SEBI requirements.

  • Provides peace of mind with continuous monitoring and instant alerting

V2T AI Product Features Walkthrough
"V2T automated 90% of our manual compliance tasks. What used to take 60+ hours per week now takes less than 10." — A Very Happy Client

We can have you up and running in just two weeks! With V2T, that future is already here. Book a demo now.