Eisen
Eisen, founded in 2021, specializes in streamlining compliance programs for financial institutions, focusing on efficient customer offboarding and management of dormant accounts.
Company Overview
Founded in 2021, Eisen aims to streamline compliance programs for financial institutions, specifically focusing on the efficient offboarding of customers. The company is located at 575 Fifth Avenue, New York, NY 10017. Eisen assists banks and other financial entities in managing dormant accounts and ensuring compliance with unclaimed property regulations across all 50 states.
Services
Eisen offers a range of services tailored to ease the management of dormant accounts and ensure regulatory compliance. They provide a plug & play solution for account offboarding, which does not require complex data analysis or integrations. Additionally, the company offers training programs for customer service teams to handle inquiries related to dormant accounts effectively. As part of their service offering, Eisen supplies a comprehensive audit packet at the end of each escheatment cycle to help clients remain compliant and maintain a robust paper trail.
Compliance Solutions
The core of Eisen's offerings is its compliance solutions, designed to help financial institutions manage unclaimed property regulations across all 50 states. Their services ensure that financial entities can offboard customers and manage dormant accounts efficiently while staying within the bounds of regulatory requirements. By providing a full audit packet at the end of each escheatment cycle, Eisen aids in preserving compliance records robustly.
Headquarters Location
Eisen is headquartered at 575 Fifth Avenue, New York, NY 10017. This strategic location places them at the heart of one of the nation's major financial hubs, enabling close proximity to many of their clients in the financial sector.