Manage Dormant Accounts
Eisen is the first escheatment automation solution for dormant accounts. Directly integrated with your system to identify dormancy, automate outreach, manage state compliance, and maintain a clear audit trail.
Stay focused on top customers, not dormant accounts.
Struggling with complex reporting and audit needs for dormant accounts? Tired of racing to react to inactive accounts? Eisen empowers you to take a proactive approach, eliminating the hassle of dormant account compliance.
Say goodbye to massive spreadsheets and manual processes—our platform automates state-by-state escheatment requirements, keeping you compliant without the last-minute scramble. Effortlessly schedule customer communications and meet every deadline, from due diligence to state reporting. Eisen's powerful tools and project management ensure you never miss a step in the process. Compliance isn’t optional, but with Eisen, it can be effortless.
How Eisen Helps Manage Dormant Accounts
Seamless Data Integration
Connect your data sources effortlessly, allowing Eisen to pull in account activity, ownership information, and dormancy status automatically. Avoid the hassle of manual updates and ensure all dormant account data is accurate and up-to-date.
Proactive Escheatment Analysis
Eisen’s advanced rule engine analyzes your entire customer base to identify accounts at risk of escheatment. Apply state-specific timelines and dormancy criteria, generating actionable insights to prevent escheatment before it occurs.
Targeted Reactivation Outreach
Re-engage inactive account holders with personalized, targeted messages. Schedule outreach efforts based on account dormancy, track responses, and take proactive steps to avoid escheatment, ensuring you retain customers while staying compliant.
Fully-Managed State Compliance
Eisen handles the complexities of state-by-state compliance, ensuring all necessary letters, reports, and remittances are completed accurately and on time. Rest assured that your company and dormant accounts remain compliant.
Transparent Audit Trails
Track every action with comprehensive audit trails. From initial dormancy detection to outreach and state reporting, Eisen’s detailed logs make regulatory audits simple, ensuring transparency and minimizing risk.
Effortless compliance with an accuracy guarantee.
Everything you need to monitor, manage, and mitigate risk from financial accounts at any scale.
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