The bench suggested that financial institutions could classify accounts according to their nature and transaction patterns and deploy technology, including artificial intelligence, to identify deviations that may indicate coercion or fraud.
Banks Must Pay Digital Fraud Victims If Due-Diligence Failure Is Found: Supreme Court
The bench suggested that financial institutions could classify accounts according to their nature and transaction patterns and deploy technology, including artificial intelligence, to identify deviations that may indicate coercion or fraud.
Published: 30 October 2026
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