Account offboarding compliance, solved.
Eisen is the first escheatment automation solution that proactively manages offboarding for dormant accounts, stale checks, wind downs, and more.
Modernize your state escheatment compliance process
Unlock the power of automation
Say goodbye to massive spreadsheets filled with sensitive customer data and complex state rules.
Forecast your escheatment liability
See the upcoming liability amount and timeline to better manage liquidity. Eisen provides visibility to avoid last minute surprises and make state remittances more predictable.
Never miss a deadline
Non-compliance is not an option. Financial institutions are required to adhere to the legislative maze of state-by-state timelines to stay compliant.
Analyze your dormancy risk
Use Eisen's rule engine to determine the applicable state timelines and analyze account dormancy.
Escheatment Services and Regulatory Compliance
Managing escheatment can be one of the most complex parts of your payments program. Learn how you can lower costs and increase efficiency by automating escheatment and other offboarding flows with Eisen.
Why Eisen?
Eisen is the first Account Offboarding company. Financial institutions use our escheatment, disbursement, and outreach tools to streamline account offboarding while automating manual work and reducing risk of non-compliance.
Security
Security teams love Eisen's advanced encryption, secure access controls, and ongoing monitoring. Eisen's platform empowers organizations to confidently manage offboarding, knowing that their data—and their customers—are protected every step of the way.
Compliance
Compliance teams love that Eisen takes the heavy lift of managing state-by-state compliance and consumer protection rules off their shoulders. With automated tracking and built-in regulatory updates, Eisen ensures each account stays in compliance.
Trusted by regulated financial institutions
