MUMBAI, India, Aug. 24 -- Intellectual Property India has published a patent application (202621081075 A) filed by State Bank Of India on July 01, 2026, for System And Method For Identifying Related Parties To Prevent Fund Diversion”.
Inventors include Supriya Das; and Jitesh Borkar.
The application for the patent was published on August 21, 2026, under issue no. 34/2026.
Abstract: ABSTRACT: System and Method for Identifying Related Parties to Prevent Fund Diversion Disclosed are a system and method for identifying related parties to prevent fund diversion. As shown in Fig. 1, the system (100) comprises a data extraction module (110), processing module (120), analysis module (130), matching module (140), decision module (150) and an aler...