Escheatment Manager
Say goodbye to manual processes and complex spreadsheets. Eisen automates the escheatment process, helping you stay compliant with state-by-state requirements—effortlessly and efficiently.
Streamline Compliance, Save Resources
Effortless Regulatory Compliance
Eisen simplifies escheatment compliance across all states, automating the process from start to finish. Stay compliant effortlessly, knowing that regulatory deadlines and requirements are met without manual intervention.
Optimized Customer Retention
Eisen maximizes retention by identifying the latest possible contact date across the entire customer relationship. This proactive approach gives you more time to engage customers before escheatment, helping retain valuable relationships while staying compliant.
Personnel Turnover Protection
Eisen’s automated platform ensures continuity and compliance, even during periods of personnel turnover. Eisen's automated workflows and audit trails ensure seamless escheatment operations, even during staff changes, so your company remains compliant.
Unlock the power of escheament automation for your business
Data Integration
Eisen integrates effortlessly with your existing systems, pulling in real-time data to streamline the escheatment process. This seamless integration minimizes disruption, allowing you to maintain compliance and your current workflows.
Escheatment Reduction
Eisen creates a complete view of each customer relationship to reduce escheatable accounts. By using the most recent contact from any interaction, Eisen maximizes the time before escheatment is required, ensuring your accounts remain active and compliant longer.
Dormancy Analysis
Eisen’s rule engine analyzes account dormancy and applies the correct state requirements. Proactively manage unclaimed property with accuracy, helping you retain customers and stay ahead of state compliance requirements and auditors.
Due Diligence
Eisen automates the entire due diligence process. From analyzing accounts to maintaining templates and sending state-mandated letters, Eisen takes care of it all, so your team can focus on higher-priority tasks.
State Reporting
Eisen simplifies the escheatment reporting process by automatically managing state-specific deadlines and requirements. Save time and resources while ensuring every report is accurate, timely, and fully compliant.
See Eisen in action
“ 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. “
