Eisen’s AI-powered platform streamlines the complex process of unclaimed property compliance for banks and credit unions. A proprietary Rules Engine ingests customer and account data automatically, applies jurisdiction-specific requirements, and ensures due diligence letters, state filings, and audit trails are completed on time and error-free. By reducing manual work, Eisen allows compliance teams to focus on higher-value activities while maintaining confidence that every state regulation is met.

Eisen goes beyond escheatment to simplify small and large-scale account wind-downs. Powered by AI, Eisen categorizes and processes accounts, reissues outstanding checks (digital and physical), manages reconciliation, and delivers real-time visibility into disbursement activity. Customers receive funds quickly and accurately, while banks eliminate back-office bottlenecks. With clear dashboards and automated workflows, Eisen transforms a traditionally manual, costly process into a streamlined and transparent operation.