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 custodial escheatment can be one of the most complex parts of your payments program. Learn how you can lower costs and increase efficiency by automating custodial escheatment and other offboarding task with Eisen.
Why Eisen?
Eisen is the first Account Offboarding company. Financial institutions use escheatment, disbursement, and outreach tools to streamline account offboarding while automating manual work and reducing risk of non-compliance.
Security
Eisen is the first Account Offboarding company. Financial institutions use Eisen's escheatment, disbursement, and outreach tools to streamline account offboarding while automating manual work and reducing risk of non-compliance.
Compliance
Eisen is the first Account Offboarding company. Financial institutions use Eisen's escheatment, disbursement, and outreach tools to streamline account offboarding while automating manual work and reducing risk of non-compliance.
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