On March 25, 2026, SEBI Chairperson Tuhin Kanta Pandey announced a partnership with Google to deploy AI tools to monitor and take action against financial influencers ('finfluencers') who violate SEBI regulations — particularly unregistered entities offering investment advice through social media. SEBI has formally requested Google to activate its AI-based enforcement mechanisms to identify and flag such violators.

Simultaneously, SEBI launched the 'Verified Application Label' initiative to protect retail investors from fraudulent trading applications that impersonate registered intermediaries. The initiative introduces a standardised verification badge visible on app stores and digital platforms, allowing investors to distinguish genuine, SEBI-registered entities from fraudulent look-alikes. SEBI had earlier flagged over 1 lakh misleading social media posts and launched tools like 'SEBI Check' and validated '@valid' UPI handles for registered intermediaries.

The development is significant for Rajasthan where retail investor participation has grown substantially due to the rise of mobile trading apps in tier-2 and tier-3 cities like Jaipur, Jodhpur, Kota, and Udaipur. The state's growing investor base makes financial fraud prevention a key governance priority.