Comprehensive Digital Risk & Compliance Monitoring
mFilterIt offers an AI-powered compliance solution for investment platforms, NBFCs, brokers, and advisers. Using OSINT, it monitors 40+ platforms—like Google, Instagram, YouTube, and X (twitter)—to detect brand misuse, SEBI code violations, and fraudulent content from DSAs or influencers. Each risk is flagged, classified, and acted upon swiftly, helping you stay compliant, protect investor trust, and defend your SEBI license.
mFilterIt's Happy Customers
• Track brand usage across digital platforms in real time
• Detect SEBI code violations early — before regulators or media do
• Maintain compliance effortlessly across your DSA & adviser network
• Avoid reputational and regulatory damage before it spreads
• Protect investor trust and long-term equity
Under the SEBI Advertisement Code (2023), you are responsible for any ad or communication in your name, whether or not you created it. That includes:
Checklist of Triggers:
- Use of logo without approval
- Misleading financial promises
- No investment risk disclaimer
- Unregistered affiliate promotions
- Brand name on non-compliant content
Here's how we protect you:
Identification
We scan platforms like Google, Instagram, YouTube,
forums, marketplaces, etc., to
find brand misuse and violations.
Classification
Each instance is auto-tagged by type — IPR misuse, SEBI code violations, phishing threats, impersonation, and
more.
Action
We support swift takedown procedures — from filing notices with domain hosts to alerting platform grievance officers. Many cases are resolved within 48 hours, no legal escalation required.
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Violation Type
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Regulatory Risk
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Brand Impact
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Fake Landing Pages
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What You Can Monitor & Prevent:
• Unauthorized use of brand logo by influencers/DSAs
• Misleading ROI claims and fake testimonials
• Fraudulent Google listings
• Scammy landing pages or unauthorized lead capture
• Video/audio content violating SEBI advertising norms
Who It’s For
• SEBI Registered Investment Advisers (RIAs)
• Wealth & Portfolio Managers
• Banks, NBFCs & Mutual Funds
• D2C Investment Platforms & Fintechs
• Insurance & Trading Apps
Stay Ahead of SEBI's Compliance Radar
Protect your brand. Retain investor trust.
Strengthen governance.