MUMBAI, India, July 30 -- Intellectual Property India has published a patent application (202621049076 A) filed by Bridgeup Tech Private Limited on April 17, 2026, for A System And Method For Tracing Fund Transfers.
Inventors include Zeus Dhanbhoora; Dipen Patel; and Jahangir J. Panday.
The application for the patent was published on July 24, 2026, under issue no. 30/2026.
Abstract: A SYSTEM AND METHOD FOR TRACING FUND TRANSFERS The disclosure relates to a system configured to receive a fraud event associated with a transaction and to trace fund transfers across a plurality of accounts by constructing a transaction graph based on retrieved transaction data. The system processes the transaction graph to identify one or more downstream acc...