VaaniNetra
OSINT — Regulatory Intelligence
Real-time enforcement monitoring, news signals & entity screening
VaaniNetra continuously monitors Indian regulatory enforcement actions, financial news feeds, and cross-references findings against a 312-node Knowledge Graph to produce real-time entity risk scores.
Live SEBI AJAX scraper (with curated fallback of 8 landmark actions — Sahara, Karvy, DHFL, etc.) plus NFRA and MCA order tracking. Each action is cross-checked against the Knowledge Graph.
Real-time aggregation from Moneycontrol, Economic Times, LiveMint, and Business Standard. Headlines are parsed with compliance-domain regex (fraud, SEBI, audit, whistleblower) and scored 0–1 for relevance.
Each enforcement action entity is looked up in the Neo4j graph (312 nodes: 12 companies, 22 NFRA precedents, ~20 auditors, 100+ provisions). Matches boost the risk score and reveal connections.
How to Demo
- Review Enforcement Actions — scroll down to see SEBI/NFRA/MCA orders. "In KG" badge means the entity exists in our knowledge graph.
- Screen an Entity — type "DHFL" or "Coffee Day" above. The risk score combines enforcement hits + KG matches + news signals.
- Browse News Signals — real-time RSS feed items with relevance bars. High-risk signals (>70%) are flagged.
- Press Refresh — re-fetches live data from SEBI + RSS feeds. You'll see a confirmation with counts.