Company Filing History:
Years Active: 2011-2013
Title: Diana Chauvin: Innovator in Money Transfer Compliance Technology
Introduction
Diana Chauvin is a notable inventor based in Minneapolis, MN, who has made significant contributions to the field of money transfer systems. With a total of 2 patents, her work focuses on enhancing compliance processing in financial transactions.
Latest Patents
Diana's latest patents include a global compliance processing system for a money transfer system. This innovative data processing system is designed to respond to transaction requests related to money transfers. It features a rules database that encompasses various transaction rules, including location-based, transaction type-based, customer-based, aggregated transaction value rules, and currency exchange rules. The system ensures compliance with governmental money transfer requirements by processing transaction requests during sessions and providing responses that may include requests for additional information, approvals, and denials.
Another patent by Diana is an improved money transfer system that integrates a rules database, a customer database, and a transaction processing system. This system is equipped with point of entry ports, a customer identifier, a rules coordinator, an aggregation engine, and a transaction rules service. It effectively identifies customers based on transaction requests and determines applicable transaction rules, ensuring that all transactions meet compliance standards.
Career Highlights
Diana Chauvin is currently employed at MoneyGram International, Inc., where she applies her expertise in developing innovative solutions for money transfer compliance. Her work has been instrumental in advancing the technology used in financial transactions, making them more secure and efficient.
Collaborations
Diana collaborates with talented professionals in her field, including Shannon Lee Bennett and Billy Joe Steiger. Their combined efforts contribute to the ongoing development of cutting-edge financial technologies.
Conclusion
Diana Chauvin's contributions to the money transfer industry through her innovative patents and collaborative work highlight her as a key figure in enhancing compliance and security in financial transactions. Her dedication to improving money transfer systems continues to make a significant impact in the field.