Escheatment on Autopilot Built to manage operations, before assets are lost.
Eisen is the first AI-enabled compliance operations platform that proactively manages escheatment, disbursement, and 1099 reporting for all types of financial accounts.
Stay compliant with the maze of state-by-state escheatment requirements.
Send personalized payments to your customers with one click.
Proactively contact customers to retain them before its too late.
Trusted by leading financial institutions and digital asset companies
es • cheat • ment
(noun) - Compliance Process
Escheatment is the legally required process of turning over unclaimed property to the state after a defined period of inactivity (~1-5 years).
Eisen offers managed compliance operations for financial institutions, streamlining compliance with escheatment, disbursement, and 1099 reporting obligations.
By the numbers
Government reporting deadlines carefully tracked and managed
Property types supported tailored for businesses of every kind
Integrations with data systems to simplify the onboarding process
“ Eisen’s innovative approach to escheatment automation complements our focus on delivering technology-driven banking solutions that create better experiences for our customers and efficiencies for our team. “
Solutions
Connect your data sources, quantify your risk, and set your compliance operations on autopilot.
Dormant Accounts
Identify inactive and dormant accounts to ensure compliance and prevent costly escheatment penalties. Eisen’s platform takes the guesswork out of account monitoring, keeping you ahead of regulatory deadlines and in full compliance with state laws.
Stale Checks
Track and resolve uncashed checks before they become unclaimed property liabilities. Gain full visibility into your outstanding checks and automate escheatment compliance to avoid costly penalties from unpaid accounts payable.
Wind Downs
Manage large-scale account closures and disbursements for banks, fintechs, and platforms. Streamline offboarding by automating fund disbursement, re-engaging customers, and ensuring escheatment compliance nationwide.
Force Outs
Close accounts with confidence. Eisen’s solution reduces risk, ensures compliance, and provides comprehensive audit trails for a secure, smooth process—from outreach to account holders, to managing disbursements, to processing state escheatments.