Industries

Eisen offers a comprehensive set of account offboarding and escheatment solutions. Connect your data sources, quantify your risk, and set your account offboarding compliance on autopilot.

Escheatment for Banks

Eisen is the first escheatment automation solution for banks. Eisen handles everything from dormant accounts and customer outreach to disbursements and state escheatment. Whether checking, savings, or CDs, Eisen ensures a smooth offboarding process for banks of all sizes.

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Escheatment for Credit Unions

Eisen is the first escheatment automation solution tailored for credit unions. Eisen handles everything from dormant accounts to disbursements, ensuring compliance and preserving member trust. Whether savings, loans, or checking accounts, Eisen guarantees a seamless offboarding process for credit unions of any size.

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Escheatment for Title Companies

Eisen is the first escheatment automation solution designed for title companies. Whether it’s escrow refunds, recording fees, or other stale-dated checks, Eisen streamlines offboarding to be compliant with state regulations and underwriter audits by default.

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Escheatment for Telecoms

Eisen is the first escheatment automation solution for telecoms. Whether customer credits, overpayments, or failed accounts payable, Eisen streamlines the offboarding process for telecom companies of all sizes.

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Escheatment for Insurance

Eisen is the first escheatment automation solution for forced closeouts. Integrated directly with your system, Eisen manages everything from customer notifications to disbursements and escheatment reporting, ensuring a smooth and compliant closeout.

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Escheatment for Retirement Plan Administrators

Whether it’s managing abandoned retirement accounts, uncashed distribution checks, or forfeited employer contributions, Eisen streamlines the entire offboarding process, protecting plan participants and maintaining regulatory confidence.

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