Wind Down Management
Eisen is the first automated platform designed to streamline winding down customer accouts. Integrated directly with your system, Eisen handles everything from customer outreach to final disbursements and state-mandated escheatment, ensuring a smooth and compliant transition.
Focus on growing accounts, not winding them down.
Struggling to wind down an entire business line because of a company strategy shift, lackluster product adoption, or closing fintech partnership? Tired of burdening your internal team with managing the complexities of account closures, disbursements, and compliance? Eisen empowers financial institutions to handle wind downs efficiently, with full-scale automation and minimal operational overhead.
Say goodbye to the manual burden of managing large-scale account closures. Eisen’s platform automates every step, from notifying customers and processing disbursements to reconciling payments and adhering to state escheatment laws. Whether you’re winding down due to business strategy shifts or regulatory mandates, Eisen keeps you compliant while protecting your resources.
How Eisen Helps Wind Down Management
Proactive Customer Outreach
Eisen automates mass customer communication during wind downs, ensuring timely and compliant outreach. Personalized, trackable messages keep account holders informed at every step, reducing confusion and ensuring transparency.
Efficient Disbursement Processing
Streamline your disbursement workflow during wind downs. Eisen issues, reconcilies, and monitors checks with precision, reducing manual errors and ensuring compliance with consumer harm guidelines.
Fully-Managed State Compliance
Eisen manages state-by-state escheatment requirements during wind downs, handling all reporting and remittance to meet your regulatory obligations on time, every time.
Transparent Audit Trails
Eisen ensures full transparency with comprehensive audit trails for every step of the wind down. Record each action, from customer notifications to final disbursements, ensuring you’re compliant and audit-ready.
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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