Company Filing History:
Years Active: 2011
Title: Marie Elizabeth Hollinger: Innovator in Financial Transaction Monitoring
Introduction
Marie Elizabeth Hollinger is a notable inventor based in Helotes, Texas. She has made significant contributions to the field of financial transaction monitoring, holding 2 patents that enhance compliance and reporting requirements in financial services.
Latest Patents
Her latest patents focus on systems and methods for monitoring remittances for reporting requirements. These innovations allow for the monitoring of financial transactions to ensure regulatory compliance. The system facilitates the receipt of remittances, recognition of payment documents, and storage of transaction information. It also includes compliance verification by matching cash equivalent transactions (CETs) made by individuals to determine if the aggregate of transactions should be reported. Analysts can review images of documents to identify account and routing numbers. If a document has not been previously reviewed, it can be added to a list for future identification without human intervention.
Career Highlights
Marie is currently employed at the United Services Automobile Association (USAA), where she applies her expertise in financial technology. Her work focuses on improving systems that ensure compliance with financial regulations.
Collaborations
Some of her coworkers include Joe Ray Martin and Michael Wayne Lester, who contribute to her innovative projects and initiatives.
Conclusion
Marie Elizabeth Hollinger is a pioneering inventor whose work in financial transaction monitoring is shaping the future of compliance in the financial industry. Her contributions are vital for enhancing the efficiency and accuracy of reporting requirements.