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20250182200. Metho (Lendingkart Technologies Private Limited)

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METHOD AND SYSTEM FOR BORROWER IDENTIFICATION

Abstract: methods and systems for a borrower identification and prediction of credit risk associated with the identified borrower is provided. the system includes a server that retrieves an electronic message that includes details of transactions conducted by a first entity over a time. the electronic message is parsed based on a predefined parameter, to identify a second entity, where the first entity has conducted a business transaction with the second entity. further, a first set of details associated with the second entity is obtained from one or more resources associated with the server. furthermore, a knowledge graph is generated based on the business transaction and the first set of details. the knowledge graph indicates an association between the first entity and the second entity. subsequently, a credit risk score associated with lending money to the second entity is predicted based on the knowledge graph.

Inventor(s): Harshvardhan Lunia, Vibhor Kalra, Giridhar Yasa, Manish Bhatia, Nitin Shiralkar, Prasanna Kumar, Amit Abhishek, Aditya Veluri

CPC Classification: G06Q40/03 (Credit; Loans; Processing thereof)

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