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Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey

Times of India LogoTimes of India5h ago

Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey - Times of India

Quick Summary:

Sebi is collaborating with the Finance Ministry and regulators to establish a centralised KYC system, aiming for enhanced efficiency.

Finance Minister Nirmala Sitharaman announced a revamped central KYC registry to be launched in 2025.

Sebi is also leveraging AI for market surveillance and faster IPO processing, while addressing risks associated with algorithmic trading.

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Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey - Times of India (Picture 1)

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Article Details

Author / Journalist: TOI Business Desk

Category: EconomyBusiness

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-05-04 @ 22:59:34 (5 hours ago)

News Timezone: GMT +5:00

News Source URL: timesofindia.indiatimes.com

Language: English

Article Length: 877 words

Reading Time: 5 minutes read

Sentences: 34 lines

Sentence Length: 26 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Times of India

News ID: 28367061

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About Times of India

Times of India Logo

Main Topics: EconomyBusiness

Official Website: timesofindia.indiatimes.com

Update Frequency: 25 posts per day

Year Established: 1838

Headquarters: India

News Last Updated: 2 hours ago

Coverage Areas: India

Ownership: Independent Company

Publication Timezone: GMT +5:00

Content Availability: Local / Regional

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #28

Publisher Details

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The story "Sebi, FinMin push centralised KYC rollout; AI tools tackle 70,000 fraud cases: Pandey" was covered 5 hours ago by Times of India, a news publisher based in India.

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Times of India is a fully independent (privately-owned) news outlet established in 1838 that covers mostly economy and business news.

The outlet is headquartered in India and publishes an average of 25 news stories per day.

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  • URL: https://pretty-looking.beamstart.com/news/sebi-finmin-push-centralised-kyc-17463723728833

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