Eisen, founded in 2022, builds an AI-enabled compliance operations platform for regulated financial institutions. Its focus is the unclaimed property and dormant account lifecycle: identifying inactive accounts, contacting customers, resolving outstanding balances, and meeting state-by-state escheatment requirements before assets are lost or improperly escheated. The company serves banks, credit unions, fintechs, crypto companies, telecom providers, insurers and retirement plan administrators across the United States.
The platform connects to institutional data sources to surface dormant accounts and property, tracks regulatory deadlines, automates customer outreach and disbursements, and produces audit-ready documentation. Its scope covers escheatment, forced account closures, wind-downs, stale checks and tax reporting. It supports more than 117 property types and tracks deadlines across more than 58 reporting jurisdictions.
Engineering work spans AI/ML, compliance automation, data integration, regulatory deadline tracking, audit-ready documentation and reporting, and payments and disbursements automation. Alongside the software, Eisen offers managed compliance services for unclaimed-property and escheatment operations, and positions its platform as a system of record intended to make unclaimed-property operations accurate, transparent and defensible before regulators examine them.
